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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
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (12 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Investcorp House 48 Grosvenor Street
Mayfair
London
W1K 3HW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Non-Executive Director And Chair • British • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in Dec 1982
Director • American • Lives in United States • Born in Jan 1957
Director • Investment Manager • Chinese • Lives in England • Born in Mar 1987
Director • Investment Manager • German • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Abyssinian Midco Limited
Mr Gilbert Benjamin Kamieniecky, Julian Charles Lucas Bennet, and 1 more are mutual people.
Active
Abyssinian Bidco Limited
Mr Gilbert Benjamin Kamieniecky, Julian Charles Lucas Bennet, and 1 more are mutual people.
Active
Impero Holdings Limited
Mr Gilbert Benjamin Kamieniecky and Julian Charles Lucas Bennet are mutual people.
Active
Impala Bidco Limited
Mr Gilbert Benjamin Kamieniecky and Julian Charles Lucas Bennet are mutual people.
Active
Ubisense Limited
Dr Selva Selvaratnam is a mutual person.
Active
10 Chesterford Gardens Management Limited
Xiaojiao Ma 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
Clare Colhoun Resigned
8 Months Ago on 4 Mar 2025
Richard Stewart Cremona Resigned
8 Months Ago on 4 Mar 2025
Dr Selva Selvaratnam Appointed
9 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Group Accounts Submitted
9 Months Ago on 5 Jan 2025
Julian Charles Lucas Bennet Resigned
1 Year 2 Months Ago on 14 Aug 2024
Ms Xiaojiao Ma Appointed
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Abyssinian Holdings Limited (PSC) Resigned
7 Years Ago on 30 Oct 2018
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Documents
Termination of appointment of Richard Stewart Cremona as a director on 4 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Clare Colhoun as a director on 4 March 2025
Submitted on 6 Mar 2025
Appointment of Dr Selva Selvaratnam as a director on 24 January 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
Appointment of Ms Xiaojiao Ma as a director on 14 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Julian Charles Lucas Bennet 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
Notification of a person with significant control statement
Submitted on 22 Aug 2023
Repayment History
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