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ABG Europe (UK) Limited
ABG Europe (UK) Limited is an active company incorporated on 26 October 2021 with the registered office located in Altrincham, Greater Manchester. ABG Europe (UK) Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13704260
Private limited company
Age
3 years
Incorporated
26 October 2021
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
25 October 2024
(11 months ago)
Next confirmation dated
25 October 2025
Due by
8 November 2025
(1 month remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about ABG Europe (UK) Limited
Contact
Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since
incorporation
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jay Lionel Dubiner
Director • General Counsel • American • Lives in United States • Born in Jan 1964
Kevin Gwaltney Wills
Director • Cfo • American • Lives in United States • Born in Jul 1965
Kevin Peter Clarke
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1959
Oakwood Corporate Secretary Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Reebok International Limited
Kevin Gwaltney Wills, Jay Lionel Dubiner, and 2 more are mutual people.
Active
Ted Baker Holdings Limited
Kevin Gwaltney Wills, Jay Lionel Dubiner, and 2 more are mutual people.
Active
Riluk Ipco Limited
Kevin Gwaltney Wills, Jay Lionel Dubiner, and 2 more are mutual people.
Active
ABG Images (UK) Ltd
Kevin Gwaltney Wills, Jay Lionel Dubiner, 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 Gwaltney Wills, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
ABG-TB Topco (UK) Limited
Kevin Gwaltney Wills, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
ABG-TB Holdco (UK) Limited
Kevin Gwaltney Wills, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.13M
Increased by £942K (+493%)
Turnover
£13.46M
Increased by £13.46M (%)
Employees
39
Increased by 39 (%)
Total Assets
£13.21M
Increased by £1.22M (+10%)
Total Liabilities
-£12.5M
Increased by £809K (+7%)
Net Assets
£713K
Increased by £412K (+137%)
Debt Ratio (%)
95%
Decreased by 2.89% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Kevin Peter Clarke Resigned
1 Year 3 Months Ago on 20 Jun 2024
Kevin Gwaltney Wills Appointed
1 Year 3 Months Ago on 20 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Mr Jay Lionel Dubiner Details Changed
2 Years 3 Months Ago on 30 Jun 2023
Mr Jay Lionel Dubiner Details Changed
2 Years 6 Months Ago on 24 Mar 2023
Mr Kevin Peter Clarke Details Changed
2 Years 6 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Oct 2022
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Get Credit Report
Discover ABG Europe (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Director's details changed for Mr Jay Lionel Dubiner on 30 June 2023
Submitted on 15 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 5 Nov 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
Accounts for a small company made up to 31 December 2022
Submitted on 16 May 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 8 Nov 2023
Director's details changed for Mr Kevin Peter Clarke on 24 March 2023
Submitted on 24 Mar 2023
Director's details changed for Mr Jay Lionel Dubiner on 24 March 2023
Submitted on 24 Mar 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 27 Oct 2022
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Repayment History
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