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Ab Energy (UK) Ltd

Ab Energy (UK) Ltd is an active company incorporated on 28 January 2014 with the registered office located in London, Greater London. Ab Energy (UK) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08864437
Private limited company
Age
11 years
Incorporated 28 January 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 11 Sep 2023 (2 years 1 month ago)
Previous address was 17 Carlisle Street First Floor London W1D 3BU England
Telephone
02079309390
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entrepreneur Director • Italian • Lives in Italy • Born in Jun 1959
Director • Italian • Lives in Italy • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
De Rosa Bonapti Limited
P&T Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£756.14K
Increased by £15.34K (+2%)
Turnover
Unreported
Decreased by £7.78M (-100%)
Employees
15
Increased by 4 (+36%)
Total Assets
£7.89M
Increased by £2.31M (+41%)
Total Liabilities
-£5.08M
Increased by £1.78M (+54%)
Net Assets
£2.81M
Increased by £535.22K (+24%)
Debt Ratio (%)
64%
Increased by 5.15% (+9%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Small Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Mr Paolo Petruccioli Details Changed
1 Year 6 Months Ago on 28 Mar 2024
Mr Paolo Petruccioli Appointed
1 Year 6 Months Ago on 28 Mar 2024
Vincenzo Losito Bellavigna Resigned
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
P&T Secretaries Ltd Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 4 Aug 2025
Director's details changed for Mr Paolo Petruccioli on 28 March 2024
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 7 Aug 2024
Termination of appointment of Vincenzo Losito Bellavigna as a director on 20 December 2023
Submitted on 28 Mar 2024
Appointment of Mr Paolo Petruccioli as a director on 28 March 2024
Submitted on 28 Mar 2024
Secretary's details changed for P&T Secretaries Ltd on 11 September 2023
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023
Submitted on 11 Sep 2023
Repayment History
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