ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ABV Global Ltd

ABV Global Ltd is an active company incorporated on 28 January 2014 with the registered office located in London, Greater London. ABV Global Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08864393
Private limited company
Age
11 years
Incorporated 28 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about ABV Global Ltd
Contact
Address
Elixir House Whitby Avenue
Park Royal
London
NW10 7SF
Same address for the past 10 years
Telephone
02088389455
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Rajesh Dhrona
Director • Finance Director • British • Lives in England • Born in Jan 1971
Olivier Jean Marie Gasperin
Director • French • Lives in England • Born in Mar 1966
Natalie Elizabeth Tennent
Director • British • Lives in UK • Born in Dec 1970
Samuel Olomo
Secretary
The Whisky Exchange Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Speciality Drinks Limited
Olivier Jean Marie Gasperin, Mr Rajesh Dhrona, and 1 more are mutual people.
Active
The Whisky Experience Ltd
Olivier Jean Marie Gasperin, Mr Rajesh Dhrona, and 1 more are mutual people.
Active
Whisky Auction Ltd
Olivier Jean Marie Gasperin, Mr Rajesh Dhrona, and 1 more are mutual people.
Active
The Whisky Exchange Limited
Olivier Jean Marie Gasperin, Mr Rajesh Dhrona, and 1 more are mutual people.
Active
The Beeches Residents Company Limited
Mr Rajesh Dhrona is a mutual person.
Active
BB&R Limited
Natalie Elizabeth Tennent is a mutual person.
Active
No. 3 London Dry Gin Limited
Natalie Elizabeth Tennent is a mutual person.
Active
The Whisky Exchange Holdings Limited
Olivier Jean Marie Gasperin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£109.91K
Decreased by £215.03K (-66%)
Turnover
£314.52K
Decreased by £245.55K (-44%)
Employees
5
Same as previous period
Total Assets
£132.05K
Decreased by £261.88K (-66%)
Total Liabilities
-£41.89K
Decreased by £131.86K (-76%)
Net Assets
£90.16K
Decreased by £130.02K (-59%)
Debt Ratio (%)
32%
Decreased by 12.38% (-28%)
See 10 Year Full Financials
Latest Activity
Mrs Natalie Elizabeth Tennent Appointed
2 Months Ago on 10 Jul 2025
Olivier Jean Marie Gasperin Resigned
2 Months Ago on 30 Jun 2025
Samuel Olomo Appointed
4 Months Ago on 9 May 2025
Small Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Nicolas Maupas-Oudinot De Reggio Resigned
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Sukhinder Singh Sawhney Resigned
1 Year 10 Months Ago on 31 Oct 2023
Rajbir Singh Sawhney Resigned
1 Year 10 Months Ago on 31 Oct 2023
Get Alerts
Get Credit Report
Discover ABV Global Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mrs Natalie Elizabeth Tennent as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Olivier Jean Marie Gasperin as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Samuel Olomo as a secretary on 9 May 2025
Submitted on 12 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Accounts for a small company made up to 30 June 2023
Submitted on 15 Apr 2024
Termination of appointment of Nicolas Maupas-Oudinot De Reggio as a director on 25 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 29 Jan 2024
Termination of appointment of Rajbir Singh Sawhney as a director on 31 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Sukhinder Singh Sawhney as a director on 31 October 2023
Submitted on 31 Oct 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs