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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
Due Soon
Dated 21 January 2025 (1 year ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (12 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
33 Gutter Lane
London
EC2V 8AS
England
Same address for the past 6 years
Telephone
02037149490
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Swedish • Lives in Sweden • Born in Aug 1983
Director • British • Lives in England • Born in Nov 1958
Director • Trade Mark Attorney • British • Lives in UK • Born in Jun 1975
Director • Ceo • Danish • Lives in Malta • Born in Jul 1979
Abion Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Euna Limited
Robert Per Olof Berhof and Steven John Lane are mutual people.
Active
Lane Technology (Holdings) Limited
Robert Per Olof Berhof and Steven John Lane are mutual people.
Active
Imperacom Limited
Robert Per Olof Berhof and Steven John Lane are mutual people.
Active
Cantium Scaffolding Limited
Steven John Lane is a mutual person.
Active
Fast Lane Ip Limited
Robert Per Olof Berhof is a mutual person.
Active
Imperium (Rowlands Castle) Limited
Steven John Lane is a mutual person.
Active
Aj Lane (Holdings) Limited
Steven John Lane is a mutual person.
Active
MVP Ventures (Group Services) Limited
Steven John Lane is a mutual person.
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
Medium Accounts Submitted
22 Days Ago on 31 Dec 2025
Matthew Mcaleer Resigned
1 Month Ago on 19 Dec 2025
Mr Philip Warren Harris Appointed
1 Month Ago on 8 Dec 2025
Magdalena Bonde Resigned
4 Months Ago on 24 Sep 2025
Mr Jesper Knudsen Appointed
4 Months Ago on 24 Sep 2025
Martin Jonsson Resigned
5 Months Ago on 22 Aug 2025
Mr Robert per Olof Berhof Appointed
5 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
New Charge Registered
1 Year 4 Months Ago on 30 Aug 2024
Mr Matthew Mcaleer Appointed
1 Year 5 Months Ago on 7 Aug 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 31 Dec 2025
Termination of appointment of Matthew Mcaleer as a director on 19 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Philip Warren Harris as a director on 8 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Magdalena Bonde as a director on 24 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Jesper Knudsen as a director on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Martin Jonsson as a director on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Robert per Olof Berhof 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
Repayment History
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