ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Abi Group Ltd

Abi Group Ltd is an active company incorporated on 11 January 2019 with the registered office located in London, Greater London. Abi Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11762336
Private limited company
Age
6 years
Incorporated 11 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 8 Aug 2024 (1 year 1 month ago)
Previous address was 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in England • Born in Mar 1969
Director • Estate Agent • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Apr 1988
Proteus Ventures Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cbai Ltd
Andrew Robert Benn and Iain Cooper are mutual people.
Active
Bcai Ltd
Andrew Robert Benn and Iain Cooper are mutual people.
Active
The Limes Residents RTM Company Limited
Andrew Robert Benn is a mutual person.
Active
The Limes Residents Freehold Company Limited
Andrew Robert Benn is a mutual person.
Active
Proteus Ventures Limited
Andrew Robert Benn is a mutual person.
Active
Dfine Group Ltd
Ben Taylor is a mutual person.
Active
Move Lettings Ltd
Andrew Robert Benn is a mutual person.
Active
Taymax Limited
Ben Taylor 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
3
Decreased by 1 (-25%)
Total Assets
£49.35K
Decreased by £15.44K (-24%)
Total Liabilities
-£239.79K
Increased by £5.73K (+2%)
Net Assets
-£190.44K
Decreased by £21.17K (+13%)
Debt Ratio (%)
486%
Increased by 124.65% (+35%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 Mar 2025
Taylor Maximus Group Limited (PSC) Resigned
6 Months Ago on 22 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Mr Iain Cooper Appointed
7 Months Ago on 31 Jan 2025
Ben Taylor Resigned
7 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 8 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Get Credit Report
Discover Abi Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Certificate of change of name
Submitted on 1 Jul 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 29 Mar 2025
Cessation of Taylor Maximus Group Limited as a person with significant control on 22 February 2025
Submitted on 21 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 5 Feb 2025
Appointment of Mr Iain Cooper as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Ben Taylor as a director on 31 January 2025
Submitted on 3 Feb 2025
Registered office address changed from 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ England to 85 Great Portland Street London W1W 7LT on 8 August 2024
Submitted on 8 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Feb 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Confirmation statement made on 27 January 2023 with updates
Submitted on 17 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year