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Abercore Limited

Abercore Limited is an active company incorporated on 17 September 2013 with the registered office located in London, Greater London. Abercore Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08692842
Private limited company
Age
11 years
Incorporated 17 September 2013
Size
Unreported
Confirmation
Submitted
Dated 17 August 2024 (1 year ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (8 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
50 Sloane Avenue
Suite 305
London
SW3 3DD
England
Address changed on 8 May 2025 (4 months ago)
Previous address was 50 Sloane Avenue London SW3 3DD England
Telephone
02031294804
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • Commodity Broker • Italian • Lives in Monaco • Born in Jun 1988
Director • Commodity Broker • British • Lives in UK • Born in Feb 1974
Director • Commodity Broker • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Abercore Ingredients Limited
Mr Luca Maria Galbiati, Mr Simon Patrick Johnson, and 1 more are mutual people.
Active
36 Rosary Gardens Limited
Mr Simon Patrick Johnson is a mutual person.
Dissolved
Head East Ltd
Mr Luca Maria Galbiati and Mr Rory George Malcolm Wilson are mutual people.
Dissolved
Establishment Property Ltd
Mr Rory George Malcolm Wilson is a mutual person.
Dissolved
Brands
Abercore
Abercore supplies sustainably sourced sugar and sweeteners to food and beverage manufacturers globally.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£2.23M
Decreased by £591.9K (-21%)
Turnover
£50.22M
Increased by £50.22M (%)
Employees
8
Increased by 2 (+33%)
Total Assets
£5.14M
Increased by £103.25K (+2%)
Total Liabilities
-£3.15M
Decreased by £1.24M (-28%)
Net Assets
£1.99M
Increased by £1.34M (+206%)
Debt Ratio (%)
61%
Decreased by 25.84% (-30%)
Latest Activity
Inspection Address Changed
4 Months Ago on 8 May 2025
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Simon Johnson (PSC) Resigned
1 Year 6 Months Ago on 16 Feb 2024
Mr Simon Johnson (PSC) Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Rory Wilson (PSC) Resigned
4 Years Ago on 9 Jul 2021
Mr Rory Wilson (PSC) Details Changed
4 Years Ago on 9 Jul 2021
Mr Rory Wilson (PSC) Details Changed
4 Years Ago on 9 Jul 2021
Rory Wilson (PSC) Appointed
4 Years Ago on 9 Jul 2021
Mr Luca Maria Galbiati (PSC) Details Changed
4 Years Ago on 1 Jun 2021
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Documents
Cessation of Rory Wilson as a person with significant control on 9 July 2021
Submitted on 23 Jun 2025
Cessation of Simon Johnson as a person with significant control on 16 February 2024
Submitted on 23 Jun 2025
Register inspection address has been changed from 50 Sloane Avenue London SW3 3DD England to 50 Sloane Avenue 305 London SW3 3DD
Submitted on 8 May 2025
Change of details for Mr Luca Maria Galbiati as a person with significant control on 1 June 2021
Submitted on 7 May 2025
Change of details for Mr Rory Wilson as a person with significant control on 9 July 2021
Submitted on 10 Jan 2025
Change of details for Mr Rory Wilson as a person with significant control on 9 July 2021
Submitted on 10 Jan 2025
Change of details for Mr Simon Johnson as a person with significant control on 16 February 2024
Submitted on 9 Jan 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 12 Sep 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 19 Aug 2024
Notification of Rory Wilson as a person with significant control on 9 July 2021
Submitted on 19 Aug 2024
Repayment History
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