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Abscapco (UK) Limited

Abscapco (UK) Limited is an active company incorporated on 20 March 2019 with the registered office located in London, Greater London. Abscapco (UK) Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11892742
Private limited company
Age
6 years
Incorporated 20 March 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Colville Mews
London
W11 2DA
England
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was 27a 27a Pembridge Villas Studio 5 London W11 3EP England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in England • Born in Nov 1983
Director • Director • Managing Director • American • Lives in England • Born in Aug 1960
PSC • Director • American • Lives in United States • Born in Jan 1961 • Managing Director
Director • Italian • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodleys Estate Limited
Guillaume Xavier Marie De Kermabon, Federico Hermida, and 1 more are mutual people.
Active
74 Addison Road Limited
Guillaume Xavier Marie De Kermabon, Federico Hermida, and 1 more are mutual people.
Active
49 East Road Limited
Guillaume Xavier Marie De Kermabon and Federico Hermida are mutual people.
Active
Kinrise Real Estate Ltd
Federico Hermida is a mutual person.
Active
Aeon Investments Limited
Federico Hermida is a mutual person.
Active
Karrev (Martins) Limited
Guillaume Xavier Marie De Kermabon is a mutual person.
Active
Karrev (Trevelyan) Limited
Guillaume Xavier Marie De Kermabon is a mutual person.
Active
SCC Power Parent Limited
Sofia Scalella is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£624.84K
Decreased by £4.02M (-87%)
Turnover
£3.55M
Decreased by £320K (-8%)
Employees
7
Same as previous period
Total Assets
£6.67M
Increased by £1.43M (+27%)
Total Liabilities
-£675.92K
Decreased by £4M (-86%)
Net Assets
£6M
Increased by £5.43M (+956%)
Debt Ratio (%)
10%
Decreased by 79.04% (-89%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 4 Sep 2025
Mrs Sofia Scalella Appointed
3 Months Ago on 4 Aug 2025
Federico Hermida Resigned
3 Months Ago on 4 Aug 2025
Small Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Guillaume De Kermabon Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Guillaume De Kermabon Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Guillaume Xavier Marie De Kermabon Appointed
1 Year 1 Month Ago on 1 Oct 2024
Juan Ball Resigned
1 Year 1 Month Ago on 1 Oct 2024
Federico Hermida Details Changed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Sep 2025
Appointment of Mrs Sofia Scalella as a director on 4 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Federico Hermida as a director on 4 August 2025
Submitted on 19 Aug 2025
Director's details changed for Federico Hermida on 1 April 2024
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Appointment of Mr Guillaume Xavier Marie De Kermabon as a director on 1 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Guillaume De Kermabon as a director on 1 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Guillaume De Kermabon as a director on 1 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Juan Ball as a director on 1 October 2024
Submitted on 24 Oct 2024
Repayment History
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