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Abducere Holdings Ltd

Abducere Holdings Ltd is an active company incorporated on 2 August 2018 with the registered office located in London, Greater London. Abducere Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11496427
Private limited company
Age
7 years
Incorporated 2 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 8 months remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 8 Aug 2024 (1 year 1 month ago)
Previous address was 46 Hurst Road Hassocks West Sussex BN6 9NL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
3
Director • Secretary • Financial Services • British • Lives in England • Born in Jul 1976
Director • Financial Services • Spanish • Lives in UK • Born in Jul 1984
Director • Software Engineer • Austrian • Lives in UK • Born in Mar 1994
Director • Financial Services • British • Lives in England • Born in Aug 1967
Mr Francis Eugene Armour
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Courtyard (Swettenham) Management Company Limited
Francis Eugene Armour is a mutual person.
Active
Seiza Limited
Francis Eugene Armour is a mutual person.
Active
Abducere Fintech Limited
Francis Eugene Armour is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£197.14K
Increased by £58.9K (+43%)
Total Liabilities
-£196.54K
Increased by £58.9K (+43%)
Net Assets
£600
Same as previous period
Debt Ratio (%)
100%
Increased by 0.13% (0%)
Latest Activity
Application To Strike Off
3 Days Ago on 5 Sep 2025
Micro Accounts Submitted
4 Days Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Aug 2025
Micro Accounts Submitted
3 Months Ago on 28 May 2025
Mrs Katie Eugene Weller (PSC) Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Katie Eugene Weller (PSC) Appointed
1 Year 1 Month Ago on 8 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 8 Aug 2024
Mr Naim Chowdhury Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Andrew Weller (PSC) Resigned
1 Year 3 Months Ago on 9 Jun 2024
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Documents
Application to strike the company off the register
Submitted on 5 Sep 2025
Micro company accounts made up to 31 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 3 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 28 May 2025
Resolutions
Submitted on 9 May 2025
Cessation of Andrew Weller as a person with significant control on 9 June 2024
Submitted on 8 Aug 2024
Notification of Katie Eugene Weller as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 8 Aug 2024
Registered office address changed from 46 Hurst Road Hassocks West Sussex BN6 9NL England to 167-169 Great Portland Street London W1W 5PF on 8 August 2024
Submitted on 8 Aug 2024
Change of details for Mrs Katie Eugene Weller as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Repayment History
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