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ABG-TB Bidco (UK) Limited

ABG-TB Bidco (UK) Limited is an active company incorporated on 11 August 2022 with the registered office located in Altrincham, Greater Manchester. ABG-TB Bidco (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14290411
Private limited company
Age
3 years
Incorporated 11 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about ABG-TB Bidco (UK) Limited
Contact Update Details
Address
3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kevin Peter Clarke
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1959
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
ABG-TB Topco (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABG-TB Ipco (UK) Limited
Kevin Peter Clarke, Kevin Gwaltney Wills, and 2 more are mutual people.
Active
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
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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.14M
Same as previous period
Total Liabilities
-£243.61M
Increased by £13.19M (+6%)
Net Assets
-£230.48M
Decreased by £13.19M (+6%)
Debt Ratio (%)
1854%
Increased by 100.39% (+6%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Subsidiary Accounts Submitted
6 Months Ago on 23 Apr 2025
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Kevin Peter Clarke Resigned
1 Year 4 Months Ago on 20 Jun 2024
Mr Jay Lionel Dubiner Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Abg-Robin Topco (Uk) Limited (PSC) Details Changed
3 Years Ago on 28 Oct 2022
Abg-Robin Topco (Uk) Limited (PSC) Appointed
3 Years Ago on 11 Aug 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Apr 2025
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Repayment History
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