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ABG Images (UK) Ltd

ABG Images (UK) Ltd is an active company incorporated on 30 September 2021 with the registered office located in London, Greater London. ABG Images (UK) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13654299
Private limited company
Age
4 years
Incorporated 30 September 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Waterloo Place
London
SW1Y 4AR
United Kingdom
Address changed on 5 Sep 2024 (1 year 1 month ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Jul 1965
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1959
Director • General Counsel • American • Lives in United States • Born in Jan 1964
Director • Certified Chartered Accountant • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Reebok International Limited
Jay Lionel Dubiner, Kevin Peter Clarke, and 2 more are mutual people.
Active
Ted Baker Holdings Limited
Jay Lionel Dubiner, Kevin Peter Clarke, and 2 more are mutual people.
Active
Riluk Ipco Limited
Jay Lionel Dubiner, Kevin Peter Clarke, and 2 more are mutual people.
Active
ABG Europe (UK) Limited
Jay Lionel Dubiner, Kevin Peter Clarke, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
ABG-TB Ipco (UK) Limited
Kevin Peter Clarke, Kevin Gwaltney Wills, and 1 more are mutual people.
Active
ABG-TB Topco (UK) Limited
Oakwood Corporate Secretary Limited, Kevin Peter Clarke, and 1 more are mutual people.
Active
ABG-TB Holdco (UK) Limited
Oakwood Corporate Secretary Limited, Kevin Peter Clarke, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£892.87K
Increased by £520.14K (+140%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£4.01M
Increased by £275.92K (+7%)
Total Liabilities
-£3.14M
Increased by £467.52K (+17%)
Net Assets
£872.89K
Decreased by £191.6K (-18%)
Debt Ratio (%)
78%
Increased by 6.73% (+9%)
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Mr Jaswinder Singh Gill Appointed
5 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Inspection Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Oakwood Corporate Secretary Limited Resigned
1 Year 1 Month Ago on 1 Sep 2024
Kevin Peter Clarke Resigned
1 Year 4 Months Ago on 20 Jun 2024
Kevin Gwaltney Wills Appointed
1 Year 4 Months Ago on 20 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 21 May 2024
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 16 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Mr Jaswinder Singh Gill as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 September 2024
Submitted on 5 Sep 2024
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 16 Waterloo Place London SW1Y 4AR
Submitted on 5 Sep 2024
Appointment of Kevin Gwaltney Wills as a director on 20 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Kevin Peter Clarke as a director on 20 June 2024
Submitted on 24 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 21 May 2024
Repayment History
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