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Abion UK Limited

Abion UK Limited is an active company incorporated on 6 June 2012 with the registered office located in London, City of London. Abion UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08093380
Private limited company
Age
13 years
Incorporated 6 June 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
33 Gutter Lane
London
EC2V 8AS
England
Same address for the past 6 years
Telephone
02037149490
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Trade Mark Attorney • British • Lives in England • Born in Jun 1975
Director • Chief Executive Officer • Swedish • Lives in Sweden • Born in Sep 1967
Director • Trade Mark Attorney • British • Lives in England • Born in Jul 1990
Director • Ceo • Danish • Lives in Malta • Born in Jul 1979
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Euna Limited
Steven John Lane, Robert Per Olof Berhof, and 5 more are mutual people.
Active
Lane Technology (Holdings) Limited
Steven John Lane, Robert Per Olof Berhof, and 4 more are mutual people.
Active
Imperacom Limited
Steven John Lane, Robert Per Olof Berhof, and 4 more are mutual people.
Active
Fast Lane Ip Limited
Robert Per Olof Berhof, Steven John Lane, and 3 more are mutual people.
Active
Lane Group (Holdings) Limited
Steven John Lane, Natalie Alanna Clare, and 1 more are mutual people.
Active
Abion Holding Limited
Robert Per Olof Berhof, Magdalena Bonde, and 1 more are mutual people.
Active
Cantium Scaffolding Limited
Barry Robert Marshall and Steven John Lane are mutual people.
Active
Imperium (Horley) Limited
Natalie Alanna Clare and Barry Robert Marshall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£278K
Decreased by £553K (-67%)
Turnover
£15.86M
Increased by £1.81M (+13%)
Employees
43
Increased by 4 (+10%)
Total Assets
£14.79M
Increased by £1.91M (+15%)
Total Liabilities
-£8.59M
Increased by £33K (0%)
Net Assets
£6.2M
Increased by £1.88M (+43%)
Debt Ratio (%)
58%
Decreased by 8.36% (-13%)
Latest Activity
Magdalena Bonde Resigned
28 Days Ago on 24 Sep 2025
Mr Jesper Knudsen Appointed
28 Days Ago on 24 Sep 2025
Martin Jonsson Resigned
2 Months Ago on 22 Aug 2025
Mr Robert per Olof Berhof Appointed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 30 Aug 2024
Mr Matthew Mcaleer Appointed
1 Year 2 Months Ago on 7 Aug 2024
Mr Steven John Lane Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jun 2024
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Documents
Appointment of Mr Jesper Knudsen as a director on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Magdalena Bonde as a director on 24 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Robert per Olof Berhof as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Martin Jonsson as a director on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Resolutions
Submitted on 17 Oct 2024
Memorandum and Articles of Association
Submitted on 12 Oct 2024
Registration of charge 080933800003, created on 30 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Matthew Mcaleer as a director on 7 August 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Steven John Lane on 8 July 2024
Submitted on 9 Jul 2024
Repayment History
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