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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 12 years ago.
Status
Active
Active since incorporation
Company No
08692842
Private limited company
Age
12 years
Incorporated 17 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (4 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
50 Sloane Avenue
Suite 305
London
SW3 3DD
England
Address changed on 8 May 2025 (7 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 • Commodity Broker • British • Lives in England • Born in Nov 1979
Director • Commodity Broker • British • Lives in UK • Born in Feb 1974
Director • Commodity Broker • Italian • Lives in England • Born in Jun 1988
Mr Luca Maria Galbiati
PSC • Italian • Lives in Monaco • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Abercore Ingredients Limited
Luca Maria Galbiati, Simon Patrick Johnson, and 1 more are mutual people.
Active
36 Rosary Gardens Limited
Simon Patrick Johnson is a mutual person.
Dissolved
Establishment Property Ltd
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 (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£704.78K
Decreased by £1.52M (-68%)
Turnover
Unreported
Decreased by £50.22M (-100%)
Employees
9
Increased by 1 (+13%)
Total Assets
£2.66M
Decreased by £2.48M (-48%)
Total Liabilities
-£1.2M
Decreased by £1.95M (-62%)
Net Assets
£1.46M
Decreased by £532.3K (-27%)
Debt Ratio (%)
45%
Decreased by 16.14% (-26%)
Latest Activity
New Charge Registered
27 Days Ago on 2 Dec 2025
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
3 Months Ago on 23 Sep 2025
Inspection Address Changed
7 Months Ago on 8 May 2025
Simon Johnson (PSC) Resigned
1 Year 10 Months Ago on 16 Feb 2024
Mr Simon Johnson (PSC) Details Changed
1 Year 10 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
Mr Luca Maria Galbiati (PSC) Details Changed
4 Years Ago on 1 Jun 2021
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Documents
Registration of charge 086928420002, created on 2 December 2025
Submitted on 4 Dec 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 23 Sep 2025
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
Repayment History
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