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Abbey Investment Holdings Limited

Abbey Investment Holdings Limited is an active company incorporated on 28 October 2015 with the registered office located in Stamford, Lincolnshire. Abbey Investment Holdings Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Compulsory strike-off was discontinued 5 months ago
Company No
09845980
Private limited company
Age
10 years
Incorporated 28 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (11 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
11a 11a Ironmonger Street,
Stamford
Lincolnshire
PE9 1PL
United Kingdom
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Roland John Bernard Duce
Secretary • Director • British • Lives in UK • Born in Dec 1948
Colin Andrew Gray
Director • British • Lives in UK • Born in Apr 1957
Alexander John Charles Duce
Director • British • Lives in England • Born in Jun 1980
Abbey Commercial Investments Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sutherland Walk Developments Limited
Roland John Bernard Duce, Alexander John Charles Duce, and 1 more are mutual people.
Active
Abbey Commercial Developments Limited
Roland John Bernard Duce, Alexander John Charles Duce, and 1 more are mutual people.
Active
Spep Limited
Roland John Bernard Duce, Alexander John Charles Duce, and 1 more are mutual people.
Active
The Stamford Walk Development Co. Limited
Roland John Bernard Duce, Alexander John Charles Duce, and 1 more are mutual people.
Active
Abbey Commercial Investments Limited
Roland John Bernard Duce and Colin Andrew Gray are mutual people.
Active
Harp Business Centre Limited
Roland John Bernard Duce and Colin Andrew Gray are mutual people.
Active
Rufus Properties Limited
Roland John Bernard Duce and Colin Andrew Gray are mutual people.
Active
Croft Commercial Developments Limited
Roland John Bernard Duce and Colin Andrew Gray are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £10.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.82M
Decreased by £5.94K (-0%)
Total Liabilities
-£1.82M
Increased by £16.59K (+1%)
Net Assets
-£4.64K
Decreased by £22.53K (-126%)
Debt Ratio (%)
100%
Increased by 1.23% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Oct 2025
Abbey Commercial Investments Ltd (PSC) Details Changed
4 Months Ago on 26 Jun 2025
Mr Alexander John Charles Duce Details Changed
4 Months Ago on 26 Jun 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 3 Jun 2025
Abridged Accounts Submitted
5 Months Ago on 2 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 28 Oct 2025
Director's details changed for Mr Alexander John Charles Duce on 26 June 2025
Submitted on 26 Jun 2025
Change of details for Abbey Commercial Investments Ltd as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 2 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Oct 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL on 13 May 2024
Submitted on 13 May 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Jan 2024
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Repayment History
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