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Abion Ip Limited

Abion Ip Limited is an active company incorporated on 17 April 2023 with the registered office located in London, City of London. Abion Ip Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
14806671
Private limited company
Age
2 years 6 months
Incorporated 17 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Gutter Lane
London
EC2V 8AS
England
Address changed on 21 Jul 2025 (3 months ago)
Previous address was 1 st. Katharine's Way Tower Bridge London E1W 1UN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Officer • Swedish • Lives in Sweden • Born in Feb 1980
Director • Cfo • Swedish • Lives in Sweden • Born in Aug 1983
Director • British • Lives in England • Born in Jul 1986
Director • Ceo • Swedish • Lives in Sweden • Born in Sep 1967
Director • Ceo • Danish • Lives in Malta • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Euna Limited
Robert Per Olof Berhof is a mutual person.
Active
Abion UK Limited
Robert Per Olof Berhof is a mutual person.
Active
Fast Lane Ip Limited
Robert Per Olof Berhof is a mutual person.
Active
Lane Technology (Holdings) Limited
Robert Per Olof Berhof is a mutual person.
Active
Imperacom Limited
Robert Per Olof Berhof is a mutual person.
Active
Amsoph Ltd
Azhar Sadique is a mutual person.
Active
Amsoph Ventures Ltd
Azhar Sadique is a mutual person.
Active
Abion Holding Limited
Robert Per Olof Berhof is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£37.88K
Increased by £34.65K (+1073%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£44.92K
Decreased by £244.61K (-84%)
Total Liabilities
-£124K
Decreased by £223.03K (-64%)
Net Assets
-£79.08K
Decreased by £21.58K (+38%)
Debt Ratio (%)
276%
Increased by 156.18% (+130%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 30 Sep 2025
Small Accounts Submitted
25 Days Ago on 30 Sep 2025
Magdalena Bonde Resigned
1 Month Ago on 24 Sep 2025
Mr Jesper Knudsen Appointed
1 Month Ago on 24 Sep 2025
Martin Jonsson Resigned
2 Months Ago on 22 Aug 2025
Mr Robert per Olof Berhof Appointed
2 Months Ago on 22 Aug 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 23 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Accounts for a small company made up to 30 April 2024
Submitted on 30 Sep 2025
Termination of appointment of Magdalena Bonde as a director on 24 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Jesper Knudsen as a director on 24 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Robert per Olof Berhof as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Martin Jonsson as a director on 22 August 2025
Submitted on 22 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Registered office address changed from 1 st. Katharine's Way Tower Bridge London E1W 1UN United Kingdom to 33 Gutter Lane London EC2V 8AS on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 17 Jul 2025
Repayment History
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