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Abuk Investment Limited

Abuk Investment Limited is an active company incorporated on 4 April 2023 with the registered office located in London, City of London. Abuk Investment Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14780806
Private limited company
Age
2 years 5 months
Incorporated 4 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 4 Apr31 Aug 2024 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1980
Director • Director, Tax Services • British • Lives in UK • Born in Jul 1972
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Feb 1977
Director • British • Lives in UK • Born in Mar 1971
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pauk Investment Limited
Nita Ramesh Savjani, TMF Corporate Administration Services Limited, and 5 more are mutual people.
Active
Rfuk Investment Limited
Nita Ramesh Savjani, Mr Andrew Paul Wallace, and 3 more are mutual people.
Active
Joint Corporate Services Limited
Mr Andrew Paul Wallace, Karen Jenner, and 2 more are mutual people.
Active
TMF Corporate Directors Limited
Mr Andrew Paul Wallace, Karen Jenner, and 2 more are mutual people.
Active
Ncuk Investment Limited
Karen Jenner, Ejaz Khan, and 2 more are mutual people.
Active
TMF Global Services (UK) Limited
Mr Andrew Paul Wallace, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
TMF Trustee Limited
Mr Andrew Paul Wallace, Nita Ramesh Savjani, and 1 more are mutual people.
Active
TMF Vat Services Ltd
TMF Corporate Administration Services Limited, Mr Andrew Paul Wallace, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Mar31 Aug 2024
Traded for 17 months
Cash in Bank
£5.14M
Turnover
Unreported
Employees
Unreported
Total Assets
£401.42M
Total Liabilities
-£396.36M
Net Assets
£5.06M
Debt Ratio (%)
99%
Latest Activity
Mr Ejaz Khan Appointed
1 Month Ago on 1 Aug 2025
Karen Jenner Appointed
1 Month Ago on 1 Aug 2025
Andrew Paul Wallace Resigned
1 Month Ago on 31 Jul 2025
Small Accounts Submitted
2 Months Ago on 13 Jun 2025
Nita Ramesh Savjani Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Public Investment Fund (PSC) Details Changed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
Ms Nita Ramesh Savjani Appointed
1 Year 7 Months Ago on 28 Jan 2024
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Documents
Appointment of Mr Ejaz Khan as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Andrew Paul Wallace as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Karen Jenner as a director on 1 August 2025
Submitted on 1 Aug 2025
Change of details for Public Investment Fund as a person with significant control on 27 March 2025
Submitted on 18 Jul 2025
Accounts for a small company made up to 31 August 2024
Submitted on 13 Jun 2025
Termination of appointment of Nita Ramesh Savjani as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 22 Apr 2025
Confirmation statement made on 3 April 2024 with updates
Submitted on 10 Apr 2024
Appointment of Mr Andrew Wallace as a director on 28 January 2024
Submitted on 30 Jan 2024
Director's details changed for Mr. Turqi Abdulrahman Alnowaiser on 30 January 2024
Submitted on 30 Jan 2024
Repayment History
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