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Abyssinian Topco Limited

Abyssinian Topco Limited is an active company incorporated on 30 October 2018 with the registered office located in London, Greater London. Abyssinian Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11649721
Private limited company
Age
7 years
Incorporated 30 October 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 October 2024 (1 year 2 months ago)
Next confirmation dated 29 October 2025
Was due on 12 November 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 31 December 2025 (3 days ago)
Contact
Address
Investcorp House 48 Grosvenor Street
Mayfair
London
W1K 3HW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Engineer • German • Lives in Germany • Born in Apr 1967
Director • Irish • Lives in Ireland • Born in May 1975
Director • Swedish • Lives in United Arab Emirates • Born in Jul 1991
Director • Investment Manager • Chinese • Lives in England • Born in Mar 1987
Director • Non-Executive Director And Chair • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Abyssinian Midco Limited
Gilbert Benjamin Kamieniecky and Xiaojiao Ma are mutual people.
Active
Abyssinian Bidco Limited
Gilbert Benjamin Kamieniecky and Xiaojiao Ma are mutual people.
Active
Ubisense Limited
Dr Selva Selvaratnam is a mutual person.
Active
Impero Holdings Limited
Gilbert Benjamin Kamieniecky is a mutual person.
Active
Impala Bidco Limited
Gilbert Benjamin Kamieniecky is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£694K
Decreased by £5.89M (-89%)
Turnover
£15.45M
Increased by £973K (+7%)
Employees
81
Increased by 15 (+23%)
Total Assets
£11.45M
Decreased by £8.1M (-41%)
Total Liabilities
-£11.64M
Increased by £2.37M (+26%)
Net Assets
-£191K
Decreased by £10.47M (-102%)
Debt Ratio (%)
102%
Increased by 54.23% (+114%)
Latest Activity
Mr Jacob Torsten Bjoerklund Appointed
23 Days Ago on 11 Dec 2025
Clare Colhoun Resigned
10 Months Ago on 4 Mar 2025
Richard Stewart Cremona Resigned
10 Months Ago on 4 Mar 2025
Dr Selva Selvaratnam Appointed
11 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 17 Jan 2025
Group Accounts Submitted
12 Months Ago on 5 Jan 2025
Julian Charles Lucas Bennet Resigned
1 Year 4 Months Ago on 14 Aug 2024
Ms Xiaojiao Ma Appointed
1 Year 4 Months Ago on 14 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 20 Sep 2023
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Documents
Appointment of Mr Jacob Torsten Bjoerklund as a director on 11 December 2025
Submitted on 18 Dec 2025
Appointment of Dr Selva Selvaratnam as a director on 24 January 2025
Submitted on 6 Mar 2025
Termination of appointment of Clare Colhoun as a director on 4 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Richard Stewart Cremona as a director on 4 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 17 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Jan 2025
Termination of appointment of Julian Charles Lucas Bennet as a director on 14 August 2024
Submitted on 14 Aug 2024
Appointment of Ms Xiaojiao Ma as a director on 14 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 10 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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