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Abaka Holdings Limited

Abaka Holdings Limited is a in administration company incorporated on 11 January 2016 with the registered office located in Milton Keynes, Buckinghamshire. Abaka Holdings Limited was registered 9 years ago.
Status
In Administration
In administration since 1 year 10 months ago
Company No
09943429
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2023 (2 years 2 months ago)
Next confirmation dated 5 September 2024
Was due on 19 September 2024 (1 year 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 688 days
For period 1 Feb31 Dec 2021 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 10 months ago)
Address
C/O Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 9 Jan 2024 (1 year 10 months ago)
Previous address was 25 Wilton Road London SW1V 1LW England
Telephone
07896549368
Email
Unreported
Website
People
Officers
4
Shareholders
47
Controllers (PSC)
-
Director • French • Lives in France • Born in Dec 1977
Director • British • Lives in Guernsey • Born in Nov 1968
Director • British • Lives in England • Born in Feb 1991
Director • French • Lives in United Arab Emirates • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Jan31 Dec 2021
Traded for 11 months
Cash in Bank
£762K
Increased by £496.42K (+187%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£2.35M
Increased by £1.68M (+247%)
Total Liabilities
-£1.01M
Increased by £485.28K (+93%)
Net Assets
£1.35M
Increased by £1.19M (+766%)
Debt Ratio (%)
43%
Decreased by 34.25% (-44%)
Latest Activity
Administration Period Extended
11 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 10 Months Ago on 9 Jan 2024
Administrator Appointed
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Sep 2023
Metric Accountants Limited Resigned
2 Years 4 Months Ago on 18 Jul 2023
Mr Bruce Alan Macinnes Appointed
2 Years 9 Months Ago on 1 Feb 2023
Steven Andrew Berg Resigned
2 Years 10 Months Ago on 31 Dec 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Simon Ian Goldring Resigned
3 Years Ago on 22 Sep 2022
Fahd Rachidy (PSC) Resigned
3 Years Ago on 8 Aug 2022
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Documents
Administrator's progress report
Submitted on 31 Jul 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 31 Jul 2025
Administrator's progress report
Submitted on 28 Jan 2025
Notice of extension of period of Administration
Submitted on 29 Nov 2024
Administrator's progress report
Submitted on 31 Jul 2024
Notice of deemed approval of proposals
Submitted on 27 Feb 2024
Statement of administrator's proposal
Submitted on 30 Jan 2024
Registered office address changed from 25 Wilton Road London SW1V 1LW England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 January 2024
Submitted on 9 Jan 2024
Appointment of an administrator
Submitted on 8 Jan 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 14 Sep 2023
Repayment History
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