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Abac Center Of Excellence Limited

Abac Center Of Excellence Limited is an active company incorporated on 4 October 2017 with the registered office located in London, Greater London. Abac Center Of Excellence Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10996502
Private limited company
Age
8 years
Incorporated 4 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
8th Floor, 77 Marsh Wall,
London,
E14 9SH
England
Address changed on 8 Aug 2024 (1 year 2 months ago)
Previous address was 7th Floor 77 Marsh Wall London E14 9SH England
Telephone
020 78681415
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Certified Fraud Examiner • Pakistani • Lives in UK • Born in May 1969
Corporate Research And Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Research And Investigations Limited
Zafar Iqbal Anjum is a mutual person.
Active
Employsmart Limited
Zafar Iqbal Anjum is a mutual person.
Active
Fraud Risk Investigations Limited
Zafar Iqbal Anjum is a mutual person.
Active
Brands
ABAC Center of Excellence
ABAC Center of Excellence is an independent certification body that provides education and certification services in risk, compliance, governance, and anti-bribery management systems.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£111.89K
Decreased by £4.89K (-4%)
Total Liabilities
-£454.54K
Increased by £6.53K (+1%)
Net Assets
-£342.66K
Decreased by £11.42K (+3%)
Debt Ratio (%)
406%
Increased by 22.6% (+6%)
Latest Activity
Confirmation Submitted
16 Days Ago on 15 Oct 2025
Micro Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Aug 2024
Corporate Research and Investments Limited (PSC) Details Changed
1 Year 3 Months Ago on 7 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 26 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 26 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 15 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Registered office address changed from 7th Floor 77 Marsh Wall London E14 9SH England to 8th Floor, 77 Marsh Wall, London, E14 9SH on 8 August 2024
Submitted on 8 Aug 2024
Change of details for Corporate Research and Investments Limited as a person with significant control on 7 July 2024
Submitted on 7 Jul 2024
Registered office address changed from 7th Floor, 77 Marsh Wall 7th Floor, 77 Marsh Wall London E14 9SH England to 7th Floor 77 Marsh Wall London E14 9SH on 26 January 2024
Submitted on 26 Jan 2024
Registered office address changed from 7th Floor, South Quay Building 77 Marsh Wall London E14 9SH England to 7th Floor, 77 Marsh Wall 7th Floor, 77 Marsh Wall London E14 9SH on 26 January 2024
Submitted on 26 Jan 2024
Micro company accounts made up to 31 October 2023
Submitted on 5 Jan 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 3 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 30 Mar 2023
Repayment History
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