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ABC Investments Group Limited

ABC Investments Group Limited is an active company incorporated on 25 February 2023 with the registered office located in London, Greater London. ABC Investments Group Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14689004
Private limited company
Age
2 years 8 months
Incorporated 25 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 25 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Office Gold Building 7, Floor 5, 566 Chiswick High Road,
Chiswick Business Park,
London
W4 5YG
United Kingdom
Address changed on 11 Aug 2025 (2 months ago)
Previous address was Office Gold Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in UK • Born in Dec 1975
Mr Arun Kumar Choudhary
PSC • Indian • Lives in India • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Urbanlink Projects Limited
Neel Kamal Anand is a mutual person.
Active
Super Chai Ltd
Neel Kamal Anand is a mutual person.
Active
Durga Properties Limited
Neel Kamal Anand is a mutual person.
Active
IPS Construction Group Ltd
Neel Kamal Anand is a mutual person.
Active
Indika Spice Ltd
Neel Kamal Anand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£210.17K
Total Liabilities
-£194.54K
Net Assets
£15.63K
Debt Ratio (%)
93%
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
Micro Accounts Submitted
11 Months Ago on 24 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 May 2024
Registered Address Changed
1 Year 5 Months Ago on 6 May 2024
Mr Neel Kamal Anand Details Changed
1 Year 5 Months Ago on 6 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Apr 2024
Arun Kumar Choudhary (PSC) Appointed
2 Years 7 Months Ago on 1 Apr 2023
Neel Kamal Anand (PSC) Resigned
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 25 Sep 2025
Registered office address changed from Office Gold Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA England to Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London W4 5YG on 11 August 2025
Submitted on 11 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Nov 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Director's details changed for Mr Neel Kamal Anand on 6 May 2024
Submitted on 6 May 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office Gold Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 6 May 2024
Submitted on 6 May 2024
Confirmation statement made on 6 May 2024 with updates
Submitted on 6 May 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 1 Apr 2024
Cessation of Neel Kamal Anand as a person with significant control on 1 April 2023
Submitted on 29 Mar 2024
Notification of Arun Kumar Choudhary as a person with significant control on 1 April 2023
Submitted on 29 Mar 2024
Repayment History
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