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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 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Mutual House
70 Conduit Street
London
W1S 2GF
United Kingdom
Address changed on 14 Aug 2024 (1 year 2 months 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 • Manager • American • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jan 1981
Director • Latvian • Lives in Netherlands • Born in Mar 1984
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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.89K
Increased by £12.89K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£13.48K
Decreased by £123.77K (-90%)
Total Liabilities
-£72.44K
Decreased by £1.14M (-94%)
Net Assets
-£58.96K
Increased by £1.02M (-95%)
Debt Ratio (%)
538%
Decreased by 348% (-39%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Mr Erkan Kaya Details Changed
1 Year 3 Months Ago on 8 Aug 2024
Eugeny Moldavsky Resigned
1 Year 3 Months Ago on 2 Aug 2024
Konstantins Antropovs Resigned
1 Year 3 Months Ago on 2 Aug 2024
Mr Peter Sugarman Appointed
1 Year 3 Months Ago on 2 Aug 2024
Mr Erkan Kaya Appointed
1 Year 3 Months Ago on 2 Aug 2024
Abex Capital Limited (PSC) Appointed
1 Year 3 Months Ago on 2 Aug 2024
Eugeny Moldavsky (PSC) Resigned
1 Year 3 Months Ago on 2 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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