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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 11 months ago.
Status
Active
Active since incorporation
Company No
14689004
Private limited company
Age
2 years 11 months
Incorporated 25 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2026 (18 days ago)
Next confirmation dated 19 January 2027
Due by 2 February 2027 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
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 (5 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 • British • Lives in UK • Born in Dec 1975
Miss Wamika Anand
PSC • British • Lives in England • Born in Jan 2005
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 (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£403.76K
Increased by £193.59K (+92%)
Total Liabilities
-£353.72K
Increased by £159.18K (+82%)
Net Assets
£50.04K
Increased by £34.41K (+220%)
Debt Ratio (%)
88%
Decreased by 4.96% (-5%)
Latest Activity
Confirmation Submitted
18 Days Ago on 19 Jan 2026
Micro Accounts Submitted
1 Month Ago on 30 Dec 2025
Confirmation Submitted
4 Months Ago on 25 Sep 2025
Registered Address Changed
5 Months Ago on 11 Aug 2025
Wamika Anand (PSC) Appointed
10 Months Ago on 1 Apr 2025
Arun Kumar Choudhary (PSC) Resigned
10 Months Ago on 1 Apr 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 24 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 May 2024
Registered Address Changed
1 Year 9 Months Ago on 6 May 2024
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Documents
Notification of Wamika Anand as a person with significant control on 1 April 2025
Submitted on 19 Jan 2026
Confirmation statement made on 19 January 2026 with updates
Submitted on 19 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Cessation of Arun Kumar Choudhary as a person with significant control on 1 April 2025
Submitted on 29 Dec 2025
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
Confirmation statement made on 6 May 2024 with updates
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
Repayment History
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