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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 12 years ago.
Status
Active
Active since incorporation
Company No
08864393
Private limited company
Age
12 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 2026 (15 days ago)
Next confirmation dated 28 January 2027
Due by 11 February 2027 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
Elixir House Whitby Avenue
Park Royal
London
NW10 7SF
Same address for the past 11 years
Telephone
02088389455
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Jan 1971
Secretary
The Whisky Exchange Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Speciality Drinks Limited
Rajesh Dhrona and Natalie Elizabeth Tennent are mutual people.
Active
The Whisky Experience Ltd
Rajesh Dhrona and Natalie Elizabeth Tennent are mutual people.
Active
Whisky Auction Ltd
Rajesh Dhrona and Natalie Elizabeth Tennent are mutual people.
Active
The Whisky Exchange Limited
Rajesh Dhrona and Natalie Elizabeth Tennent are mutual people.
Active
The Beeches Residents Company Limited
Rajesh Dhrona is a mutual person.
Active
The Whisky Exchange Holdings Limited
Natalie Elizabeth Tennent is a mutual person.
Active
Purearth Life Limited
Natalie Elizabeth Tennent is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£78.31K
Decreased by £31.6K (-29%)
Turnover
£293.65K
Decreased by £20.86K (-7%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£92.47K
Decreased by £39.58K (-30%)
Total Liabilities
-£98.43K
Increased by £56.54K (+135%)
Net Assets
-£5.96K
Decreased by £96.12K (-107%)
Debt Ratio (%)
106%
Increased by 74.72% (+236%)
Latest Activity
Confirmation Submitted
3 Days Ago on 9 Feb 2026
Small Accounts Submitted
1 Month Ago on 7 Jan 2026
Mrs Natalie Elizabeth Tennent Appointed
7 Months Ago on 10 Jul 2025
Olivier Jean Marie Gasperin Resigned
7 Months Ago on 30 Jun 2025
Samuel Olomo Appointed
9 Months Ago on 9 May 2025
Small Accounts Submitted
10 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 28 Jan 2025
Small Accounts Submitted
1 Year 10 Months Ago on 15 Apr 2024
Nicolas Maupas-Oudinot De Reggio Resigned
1 Year 10 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years Ago on 29 Jan 2024
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Documents
Confirmation statement made on 28 January 2026 with no updates
Submitted on 9 Feb 2026
Accounts for a small company made up to 30 June 2025
Submitted on 7 Jan 2026
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
Repayment History
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