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Ab Sugar China Holdings Limited

Ab Sugar China Holdings Limited is an active company incorporated on 3 March 2015 with the registered office located in London, Greater London. Ab Sugar China Holdings Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09468366
Private limited company
Age
10 years
Incorporated 3 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 15 September 2025
Due by 15 June 2026 (7 months remaining)
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
United Kingdom
Same address since incorporation
Telephone
01733 422004
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Nov 1973
Director • Divisional Ceo • British • Lives in UK • Born in Jul 1962
British Sugar (Overseas) Limited
PSC
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Mutual Companies
British Sugar (Overseas) Limited
Dr Mark Ian Carr and Joanna Kate Roberts are mutual people.
Active
Bso (China) Limited
Dr Mark Ian Carr and Joanna Kate Roberts are mutual people.
Active
Fareshare
Paul Robert Kenward is a mutual person.
Active
ABF TZS Finance Limited
Paul Robert Kenward is a mutual person.
Active
Kilombero Holdings Limited
Joanna Kate Roberts is a mutual person.
Active
Sucoma Holdings Limited
Joanna Kate Roberts is a mutual person.
Active
Illovo Group Financing Services
Joanna Kate Roberts is a mutual person.
Active
Illovo Group Holdings Limited
Joanna Kate Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£256.67K
Increased by £51.27K (+25%)
Total Liabilities
£0
Same as previous period
Net Assets
£256.67K
Increased by £51.27K (+25%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mark Ian Carr Resigned
25 Days Ago on 26 Sep 2025
Ms Joanna Kate Roberts Appointed
27 Days Ago on 24 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 20 Jan 2024
Charles Noble Resigned
1 Year 11 Months Ago on 7 Nov 2023
Mr Paul Robert Kenward Appointed
1 Year 11 Months Ago on 7 Nov 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Mar 2023
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Documents
Termination of appointment of Mark Ian Carr as a director on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Ms Joanna Kate Roberts as a director on 24 September 2025
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 14/09/24
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 14 September 2024
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 14/09/24
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 14/09/24
Submitted on 18 Jun 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 12 Mar 2025
Confirmation statement made on 3 March 2024 with no updates
Submitted on 11 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 16/09/23
Submitted on 20 Jan 2024
Audit exemption subsidiary accounts made up to 16 September 2023
Submitted on 20 Jan 2024
Repayment History
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