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Abi UK Holding 2 Limited

Abi UK Holding 2 Limited is an active company incorporated on 6 October 2016 with the registered office located in London, City of London. Abi UK Holding 2 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10414368
Private limited company
Age
9 years
Incorporated 6 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Russian • Lives in UK • Born in Mar 1989
Director • French • Lives in Germany • Born in Oct 1981
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1994
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£192.89B
Decreased by £40.53B (-17%)
Total Liabilities
-£41.75B
Decreased by £40.79B (-49%)
Net Assets
£151.13B
Increased by £266M (0%)
Debt Ratio (%)
22%
Decreased by 13.72% (-39%)
Latest Activity
Confirmation Submitted
26 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Mrs Ewa Chappell Appointed
1 Month Ago on 24 Sep 2025
Samuel Boyd Resigned
1 Month Ago on 24 Sep 2025
Mr Yann Callou Details Changed
10 Months Ago on 12 Jan 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Aug 2024
Samuel Boyd Appointed
1 Year 7 Months Ago on 4 Apr 2024
Timiko Cranwell Resigned
1 Year 7 Months Ago on 31 Mar 2024
Daniel Arlington Resigned
2 Years Ago on 30 Oct 2023
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mrs Ewa Chappell as a director on 24 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Samuel Boyd as a director on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Appointment of Samuel Boyd as a director on 4 April 2024
Submitted on 4 Apr 2024
Termination of appointment of Timiko Cranwell as a director on 31 March 2024
Submitted on 2 Apr 2024
Repayment History
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