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Abex Capital UK Limited

Abex Capital UK Limited is an active company incorporated on 22 November 2019 with the registered office located in London, Greater London. Abex Capital UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12328188
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 6 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 (24 days remaining)
Contact
Address
Mutual House
70 Conduit Street
London
W1S 2GF
United Kingdom
Address changed on 14 Aug 2024 (1 year ago)
Previous address was Berkeley Square House 2nd Floor, Berkeley Square House, Berkeley Square, London W1J 6BD England
Telephone
020 78871387
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Jan 1981
Director • Latvian • Lives in Netherlands • Born in Mar 1984
Director • Manager • American • Lives in England • Born in Jan 1971
Abex Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abex Capital Limited
Peter Michael Sugarman is a mutual person.
Active
JRJ Ventures LLP
Peter Michael Sugarman is a mutual person.
Active
Rubicon Digital Advisory Limited
Eugeny Moldavsky is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
Same as previous period
Total Assets
£137.24K
Decreased by £219.8K (-62%)
Total Liabilities
-£1.22M
Decreased by £374.44K (-24%)
Net Assets
-£1.08M
Increased by £154.64K (-13%)
Debt Ratio (%)
886%
Increased by 440.26% (+99%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Registered Address Changed
1 Year Ago on 14 Aug 2024
Mr Erkan Kaya Details Changed
1 Year Ago on 8 Aug 2024
Eugeny Moldavsky Resigned
1 Year 1 Month Ago on 2 Aug 2024
Konstantins Antropovs Resigned
1 Year 1 Month Ago on 2 Aug 2024
Mr Peter Sugarman Appointed
1 Year 1 Month Ago on 2 Aug 2024
Mr Erkan Kaya Appointed
1 Year 1 Month Ago on 2 Aug 2024
Abex Capital Limited (PSC) Appointed
1 Year 1 Month Ago on 2 Aug 2024
Eugeny Moldavsky (PSC) Resigned
1 Year 1 Month Ago on 2 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 6 Mar 2025
Certificate of change of name
Submitted on 27 Aug 2024
Change of name notice
Submitted on 27 Aug 2024
Registered office address changed from Berkeley Square House 2nd Floor, Berkeley Square House, Berkeley Square, London W1J 6BD England to Mutual House 70 Conduit Street London W1S 2GF on 14 August 2024
Submitted on 14 Aug 2024
Director's details changed for Mr Erkan Kaya on 8 August 2024
Submitted on 8 Aug 2024
Cessation of Eugeny Moldavsky as a person with significant control on 2 August 2024
Submitted on 4 Aug 2024
Notification of Abex Capital Limited as a person with significant control on 2 August 2024
Submitted on 4 Aug 2024
Appointment of Mr Erkan Kaya as a director on 2 August 2024
Submitted on 4 Aug 2024
Appointment of Mr Peter Sugarman as a director on 2 August 2024
Submitted on 4 Aug 2024
Termination of appointment of Konstantins Antropovs as a director on 2 August 2024
Submitted on 4 Aug 2024
Repayment History
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