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ABG-TB Topco (UK) Limited

ABG-TB Topco (UK) Limited is an active company incorporated on 11 August 2022 with the registered office located in Altrincham, Greater Manchester. ABG-TB Topco (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14290188
Private limited company
Age
3 years
Incorporated 11 August 2022
Size
Unreported
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1959
Director • American • Lives in United States • Born in Jan 1964
Director • American • Lives in United States • Born in Jul 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ABG-TB Ipco (UK) Limited
Kevin Gwaltney Wills, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
ABG-TB Holdco (UK) Limited
Kevin Gwaltney Wills, Jay Lionel Dubiner, and 2 more are mutual people.
Active
ABG-TB Bidco (UK) Limited
Kevin Gwaltney Wills, Jay Lionel Dubiner, and 2 more are mutual people.
Active
Reebok International Limited
Kevin Gwaltney Wills, Kevin Peter Clarke, and 1 more are mutual people.
Active
Ted Baker Holdings Limited
Kevin Gwaltney Wills, Kevin Peter Clarke, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Riluk Ipco Limited
Kevin Gwaltney Wills, Kevin Peter Clarke, and 1 more are mutual people.
Active
ABG Images (UK) Ltd
Kevin Gwaltney Wills, 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
£10.88M
Increased by £9.73M (+851%)
Turnover
£42.12M
Increased by £21.45M (+104%)
Employees
2
Increased by 2 (%)
Total Assets
£327.59M
Increased by £28.5M (+10%)
Total Liabilities
-£99.39M
Increased by £5.02M (+5%)
Net Assets
£228.2M
Increased by £23.48M (+11%)
Debt Ratio (%)
30%
Decreased by 1.21% (-4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Group Accounts Submitted
7 Months Ago on 7 Apr 2025
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 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
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Mr Jay Lionel Dubiner Details Changed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 14 Aug 2025
Director's details changed for Mr Jay Lionel Dubiner on 30 June 2023
Submitted on 15 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 30 Sep 2024
Previous accounting period shortened from 18 June 2024 to 31 December 2023
Submitted on 26 Sep 2024
Group of companies' accounts made up to 19 June 2023
Submitted on 10 Sep 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 23 Aug 2024
Termination of appointment of Kevin Peter Clarke as a director on 20 June 2024
Submitted on 24 Jun 2024
Appointment of Kevin Gwaltney Wills as a director on 20 June 2024
Submitted on 24 Jun 2024
Repayment History
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