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Abyssinian Midco Limited

Abyssinian Midco Limited is an active company incorporated on 30 October 2018 with the registered office located in London, Greater London. Abyssinian Midco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11650033
Private limited company
Age
6 years
Incorporated 30 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
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
3
Shareholders
2
Controllers (PSC)
1
Director • Investment Manager • Chinese • Lives in England • Born in Mar 1987
Director • British • Lives in UK • Born in Dec 1982
Director • Investment Manager • German • Lives in UK • Born in Apr 1981
Abyssinian Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abyssinian Topco 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.25M
Same as previous period
Total Liabilities
-£4K
Increased by £1K (+33%)
Net Assets
£45.25M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Increased by 0% (+33%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
8 Months Ago on 5 Jan 2025
Julian Charles Lucas Bennet Resigned
1 Year Ago on 14 Aug 2024
Ms Xiaojiao Ma Appointed
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Full Accounts Submitted
3 Years Ago on 1 Nov 2021
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Documents
Confirmation statement made on 29 October 2024 with no updates
Submitted on 17 Jan 2025
Full 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
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 29 October 2022 with updates
Submitted on 8 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Statement of capital following an allotment of shares on 14 July 2022
Submitted on 11 Aug 2022
Confirmation statement made on 29 October 2021 with no updates
Submitted on 10 Nov 2021
Repayment History
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