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Abalifish UK Ltd

Abalifish UK Ltd is an active company incorporated on 31 May 2023 with the registered office located in London, Greater London. Abalifish UK Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14904861
Private limited company
Age
2 years 3 months
Incorporated 31 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
106 Great Portland Street
(2nd Floor)
London
W1W 6PF
England
Address changed on 31 Jan 2024 (1 year 7 months ago)
Previous address was 27 Greville Street London EC1N 8SU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Turkish • Lives in Turkey • Born in Jan 1972
Director • Financial Affairs Director • Turkish • Lives in Turkey • Born in May 1964
Director • Customers Service Chief • Turkish • Lives in Turkey • Born in May 1988
Mr Ender Abalioglu
PSC • Turkish • Lives in Turkey • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Raaco Great Britain Limited
Canute Secretaries Limited is a mutual person.
Active
K E Adventure Travel Ltd
Canute Secretaries Limited is a mutual person.
Active
B & V Masonry Limited
Canute Secretaries Limited is a mutual person.
Active
A. K. Muller (UK) Limited
Canute Secretaries Limited is a mutual person.
Active
Original Travel Transport Company Ltd
Canute Secretaries Limited is a mutual person.
Active
Eurobay Operations Limited
Canute Secretaries Limited is a mutual person.
Active
Pressalit Limited
Canute Secretaries Limited is a mutual person.
Active
Logex Healthcare Analytics Ltd
Canute Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£160.73K
Decreased by £53.72K (-25%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£354.22K
Decreased by £330.33K (-48%)
Total Liabilities
-£350.83K
Decreased by £332.21K (-49%)
Net Assets
£3.39K
Increased by £1.88K (+124%)
Debt Ratio (%)
99%
Decreased by 0.74% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Aug 2025
Mr Mehmet Rafet Ozbay Appointed
2 Months Ago on 16 Jun 2025
Zeydin Cetin Resigned
2 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Canute Secretaries Limited Resigned
8 Months Ago on 23 Dec 2024
Mr Batu Abalioglu (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Batu Abalioglu (PSC) Appointed
10 Months Ago on 31 Oct 2024
Mr Ender Abalioglu (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Termination of appointment of Zeydin Cetin as a director on 16 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Mehmet Rafet Ozbay as a director on 16 June 2025
Submitted on 18 Jun 2025
Change of details for Mr Batu Abalioglu as a person with significant control on 31 October 2024
Submitted on 14 Apr 2025
Change of details for Mr Ender Abalioglu as a person with significant control on 31 October 2024
Submitted on 14 Apr 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 14 Apr 2025
Notification of Batu Abalioglu as a person with significant control on 31 October 2024
Submitted on 14 Apr 2025
Termination of appointment of Canute Secretaries Limited as a secretary on 23 December 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 2 Apr 2024
Repayment History
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