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Abacus Chile Borrower Ltd

Abacus Chile Borrower Ltd is a dormant company incorporated on 8 May 2019 with the registered office located in Hampton, Greater London. Abacus Chile Borrower Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11983311
Private limited company
Age
6 years
Incorporated 8 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
143 Station Road
Hampton
Middlesex
TW12 2AL
England
Address changed on 23 Oct 2021 (3 years ago)
Previous address was Milton House 33a Milton Road Hampton Middlesex TW12 2LL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Italian • Lives in Italy • Born in Aug 1983
Director • Uruguayan • Lives in Uruguay • Born in Feb 1983
Director • British • Lives in England • Born in Aug 1979
Mr Pier Francesco Rimbotti
PSC • Italian • Lives in Italy • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
3 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Infrastrutture S.P.A. (PSC) Resigned
7 Months Ago on 12 Feb 2025
Pier Francesco Rimbotti (PSC) Appointed
7 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Infrastrutture S.P.A. (PSC) Appointed
10 Months Ago on 7 Nov 2024
Abacus Chile Parent Ltd (PSC) Resigned
10 Months Ago on 7 Nov 2024
Emmanuel Meyer Resigned
10 Months Ago on 7 Nov 2024
Flavio John Ross Di Domenico Appointed
10 Months Ago on 7 Nov 2024
Abacus Chile Parent Ltd (PSC) Details Changed
3 Years Ago on 23 Oct 2021
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Documents
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 1 May 2025
Notification of Pier Francesco Rimbotti as a person with significant control on 12 February 2025
Submitted on 14 Mar 2025
Cessation of Infrastrutture S.P.A. as a person with significant control on 12 February 2025
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 12 February 2025
Submitted on 14 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Resolutions
Submitted on 11 Feb 2025
Appointment of Flavio John Ross Di Domenico as a director on 7 November 2024
Submitted on 18 Nov 2024
Cessation of Abacus Chile Parent Ltd as a person with significant control on 7 November 2024
Submitted on 18 Nov 2024
Repayment History
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