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ABG-TB Ipco (UK) Limited

ABG-TB Ipco (UK) Limited is an active company incorporated on 26 November 2021 with the registered office located in Altrincham, Greater Manchester. ABG-TB Ipco (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13767476
Private limited company
Age
3 years
Incorporated 26 November 2021
Size
Unreported
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 8 Sep 2022 (3 years ago)
Previous address was , Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Jay Lionel Dubiner
Director • American • Lives in United States • Born in Jan 1964
Kevin Gwaltney Wills
Director • 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
ABG-TB Holdco (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ABG-TB Topco (UK) Limited
Oakwood Corporate Secretary Limited, Kevin Gwaltney Wills, and 2 more are mutual people.
Active
ABG-TB Holdco (UK) Limited
Oakwood Corporate Secretary Limited, Kevin Gwaltney Wills, and 2 more are mutual people.
Active
ABG-TB Bidco (UK) Limited
Oakwood Corporate Secretary Limited, Kevin Gwaltney Wills, and 2 more are mutual people.
Active
Reebok International Limited
Oakwood Corporate Secretary Limited, Kevin Gwaltney Wills, and 1 more are mutual people.
Active
Ted Baker Holdings Limited
Kevin Peter Clarke, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Riluk Ipco Limited
Oakwood Corporate Secretary Limited, Kevin Gwaltney Wills, and 1 more are mutual people.
Active
ABG Images (UK) Ltd
Oakwood Corporate Secretary Limited, Kevin Gwaltney Wills, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.33M
Increased by £2.37M (+250%)
Turnover
£42.13M
Increased by £21.79M (+107%)
Employees
5
Increased by 1 (+25%)
Total Assets
£232.64M
Increased by £26.04M (+13%)
Total Liabilities
-£2.65M
Decreased by £4.78M (-64%)
Net Assets
£229.99M
Increased by £30.83M (+15%)
Debt Ratio (%)
1%
Decreased by 2.46% (-68%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Small Accounts Submitted
7 Months Ago on 7 Apr 2025
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 10 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
Small Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Mr Jay Lionel Dubiner Details Changed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 15 Sep 2025
Director's details changed for Mr Jay Lionel Dubiner on 30 June 2023
Submitted on 15 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Apr 2025
Previous accounting period shortened from 22 June 2024 to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 18 Sep 2024
Accounts for a small company made up to 22 June 2023
Submitted on 10 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
Accounts for a small company made up to 30 November 2022
Submitted on 22 Feb 2024
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Repayment History
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