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ABBVL Limited

ABBVL Limited is an active company incorporated on 22 April 2016 with the registered office located in London, Greater London. ABBVL Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10141347
Private limited company
Age
9 years
Incorporated 22 April 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (8 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
20 Old St 20 Old Street
4th Floor
London
EC1V 9AB
United Kingdom
Address changed on 11 Dec 2023 (1 year 11 months ago)
Previous address was 7 Ezra Street London E2 7RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Dutch • Lives in England • Born in Mar 1992
Director • Bespoke Shoe Maker • French • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Apr 1972
Nova Opus Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meinl Capital Markets Limited
Nicholas Peter Hill is a mutual person.
Active
House Of Julius Meinl Limited
Nicholas Peter Hill is a mutual person.
Active
Britannic & Commonwealth Investment Company Limited
Nicholas Peter Hill is a mutual person.
Active
Nova Opus Group Limited
Nicholas Peter Hill is a mutual person.
Active
JML London Propco Limited
Nicholas Peter Hill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.38M
Increased by £445.28K (+47%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£3M
Increased by £323.23K (+12%)
Total Liabilities
-£1.87M
Increased by £1.31M (+230%)
Net Assets
£1.12M
Decreased by £983.1K (-47%)
Debt Ratio (%)
63%
Increased by 41.27% (+194%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 2 Jun 2023
Bo Adriaan Van Langeveld (PSC) Resigned
2 Years 5 Months Ago on 15 May 2023
Allan Andre Baudoin (PSC) Resigned
2 Years 5 Months Ago on 15 May 2023
Nova Opus Group Limited (PSC) Appointed
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 May 2024
Amended accounts for a small company made up to 30 April 2022
Submitted on 14 May 2024
Registered office address changed from 7 Ezra Street London E2 7RH England to 20 Old St 20 Old Street 4th Floor London EC1V 9AB on 11 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 2 November 2023 with no updates
Submitted on 9 Nov 2023
Notification of Nova Opus Group Limited as a person with significant control on 15 May 2023
Submitted on 2 Jun 2023
Cessation of Allan Andre Baudoin as a person with significant control on 15 May 2023
Submitted on 2 Jun 2023
Cessation of Bo Adriaan Van Langeveld as a person with significant control on 15 May 2023
Submitted on 2 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 2 Jun 2023
Repayment History
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