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Abi Central America Holding Ltd

Abi Central America Holding Ltd is an active company incorporated on 15 November 2022 with the registered office located in London, City of London. Abi Central America Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14485355
Private limited company
Age
3 years
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (1 year ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (13 days remaining)
Last change occurred 1 year 11 months 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)
Learn more about Abi Central America Holding Ltd
Contact Update Details
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Yulia Vlesko
Director • Russian • Lives in UK • Born in Mar 1989
Yann Callou
Director • French • Lives in Germany • Born in Oct 1981
Ewa Chappell
Director • British • Lives in England • Born in Jun 1980
Samuel Boyd
Director • British • Lives in UK • Born in Jul 1994
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Shareholders, PSCs & Group Structure
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Ewa Chappell, Brodies Secretarial Services Limited, and 2 more are mutual people.
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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
£10.98B
Increased by £1.26B (+13%)
Total Liabilities
-£4B
Increased by £1.24B (+45%)
Net Assets
£6.98B
Increased by £25.94M (0%)
Debt Ratio (%)
36%
Increased by 7.99% (+28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Mrs Ewa Chappell Appointed
1 Month Ago on 24 Sep 2025
Samuel Boyd Resigned
1 Month Ago on 24 Sep 2025
Mr Yann Callou Details Changed
10 Months Ago on 12 Jan 2025
Confirmation Submitted
12 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 Aug 2024
Samuel Boyd Appointed
1 Year 7 Months Ago on 4 Apr 2024
Timiko Cranwell Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Abi Modelo Holding Ltd (PSC) Appointed
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Appointment of Mrs Ewa Chappell as a director on 24 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Samuel Boyd as a director on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Appointment of Samuel Boyd as a director on 4 April 2024
Submitted on 4 Apr 2024
Termination of appointment of Timiko Cranwell as a director on 31 March 2024
Submitted on 3 Apr 2024
Statement by Directors
Submitted on 30 Nov 2023
Resolutions
Submitted on 30 Nov 2023
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Repayment History
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