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Abacus Chile Borrower Ltd

Abacus Chile Borrower Ltd is an active 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
Active
Active since 1 year 1 month ago
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 (8 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
143 Station Road
Hampton
Middlesex
TW12 2AL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Italian • Lives in Italy • Born in Aug 1983
Mr Pier Francesco Rimbotti
PSC • Italian • Lives in Italy • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Brazil Energy Holdings Ltd
Flavio John Ross Di Domenico is a mutual person.
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Chile Energy Holdings Ltd
Flavio John Ross Di Domenico is a mutual person.
Active
Global Solar Development Ltd
Flavio John Ross Di Domenico is a mutual person.
Active
Chile Midco Falcon Ltd
Flavio John Ross Di Domenico is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3.22M
Increased by £3.22M (+322184800%)
Total Liabilities
-£3.26M
Increased by £3.26M (%)
Net Assets
-£35.3K
Decreased by £35.3K (-3530000%)
Debt Ratio (%)
101%
Increased by 101.1% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Oct 2025
New Charge Registered
3 Months Ago on 23 Sep 2025
Accounting Period Shortened
6 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 1 May 2025
Infrastrutture S.P.A. (PSC) Resigned
10 Months Ago on 12 Feb 2025
Pier Francesco Rimbotti (PSC) Appointed
10 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Infrastrutture S.P.A. (PSC) Appointed
1 Year 1 Month Ago on 7 Nov 2024
Abacus Chile Parent Ltd (PSC) Resigned
1 Year 1 Month Ago on 7 Nov 2024
Emmanuel Meyer Resigned
1 Year 1 Month Ago on 7 Nov 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Registration of charge 119833110001, created on 23 September 2025
Submitted on 30 Sep 2025
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
Repayment History
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