Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
ABN Estate Ltd
ABN Estate Ltd is an active company incorporated on 3 April 2019 with the registered office located in London, Greater London. ABN Estate Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
2 years 3 months ago
Active proposal to strike off
Company No
11924055
Private limited company
Age
6 years
Incorporated
3 April 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
209 days
Dated
2 April 2024
(1 year 7 months ago)
Next confirmation dated
2 April 2025
Was due on
16 April 2025
(6 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
315 days
For period
1 May
⟶
31 Mar 2023
(11 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2024
Was due on
31 December 2024
(10 months ago)
Learn more about ABN Estate Ltd
Contact
Update Details
Address
Office 19 61 Praed Street
London
W2 1NS
United Kingdom
Address changed on
17 Jul 2023
(2 years 3 months ago)
Previous address was
63-65 Camden High Street London NW1 7JL England
Companies in W2 1NS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Charfeddine El Masseoudi
PSC • Director • Tunisian • Lives in UK • Born in Sep 1992
Ahmed Yehia Ahmed Mohamed
Director • British • Lives in UK • Born in Jul 1987
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
ASS Estate Ltd
Ahmed Yehia Ahmed Mohamed is a mutual person.
Active
Berkeley Property Services Ltd
Ahmed Yehia Ahmed Mohamed is a mutual person.
Active
McAthlos Ltd
Ahmed Yehia Ahmed Mohamed is a mutual person.
Active
Anara Cafe Limited
Ahmed Yehia Ahmed Mohamed is a mutual person.
Dissolved
Afroditi Limited
Ahmed Yehia Ahmed Mohamed is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period
1 May
⟶
31 Mar 2023
Traded for
11 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3K
Increased by £3K (%)
Employees
1
Increased by 1 (%)
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Ahmed Yehia Ahmed Mohamed Resigned
8 Months Ago on 1 Mar 2025
Ahmed Yehia Ahmed Mohamed (PSC) Resigned
1 Year Ago on 1 Nov 2024
Charfeddine El Masseoudi (PSC) Appointed
1 Year Ago on 1 Nov 2024
Mr Charfeddine El Masseoudi Appointed
1 Year Ago on 1 Nov 2024
Voluntary Strike-Off Suspended
1 Year 3 Months Ago on 16 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 17 Jul 2023
Get Alerts
Get Credit Report
Discover ABN Estate Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notification of Charfeddine El Masseoudi as a person with significant control on 1 November 2024
Submitted on 13 Mar 2025
Termination of appointment of Ahmed Yehia Ahmed Mohamed as a director on 1 March 2025
Submitted on 13 Mar 2025
Cessation of Ahmed Yehia Ahmed Mohamed as a person with significant control on 1 November 2024
Submitted on 13 Mar 2025
Appointment of Mr Charfeddine El Masseoudi as a director on 1 November 2024
Submitted on 7 Nov 2024
Voluntary strike-off action has been suspended
Submitted on 16 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 14 Jun 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 8 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Accounts for a dormant company made up to 30 April 2021
Submitted on 17 Jul 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs