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ABF Investments (No.2) Limited

ABF Investments (No.2) Limited is an active company incorporated on 26 July 2023 with the registered office located in London, Greater London. ABF Investments (No.2) Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15031006
Private limited company
Age
2 years 2 months
Incorporated 26 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 26 Jul ⟶ 14 Sep 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 15 September 2025
Due by 15 June 2026 (7 months remaining)
Learn more about ABF Investments (No.2) Limited
Contact Update Details
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Abf.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Joana Lidia Edwards
Director • Portuguese • Lives in UK • Born in Oct 1970
Alan James Drew
Director • British • Lives in UK • Born in Jul 1980
Eoin Philip Tonge
Director • Irish • Lives in UK • Born in Aug 1972
Adam Heald-Barraclough
Director • British • Lives in UK • Born in Aug 1983
Andrew Arthur Smith
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABF Investments Plc
Andrew Arthur Smith, Eoin Philip Tonge, and 3 more are mutual people.
Active
A.B.F.Holdings Limited
Andrew Arthur Smith, Eoin Philip Tonge, and 3 more are mutual people.
Active
ABF Overseas Limited
Andrew Arthur Smith, Eoin Philip Tonge, and 3 more are mutual people.
Active
ABF Funding
Andrew Arthur Smith, Joana Lidia Edwards, and 2 more are mutual people.
Active
Primark Us Holdings Limited
Andrew Arthur Smith, Joana Lidia Edwards, and 2 more are mutual people.
Active
ABF (No.3) Limited
Andrew Arthur Smith, Adam Heald-Barraclough, and 1 more are mutual people.
Active
ABF Food Tech Investments Limited
Andrew Arthur Smith, Adam Heald-Barraclough, and 1 more are mutual people.
Active
ABF Japan Limited
Andrew Arthur Smith, Adam Heald-Barraclough, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
14 Sep 2024
For period 14 Jul ⟶ 14 Sep 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.82B
Total Liabilities
£0
Net Assets
£1.82B
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Eoin Philip Tonge Resigned
3 Months Ago on 7 Jul 2025
Andrew Arthur Smith Resigned
6 Months Ago on 11 Apr 2025
Adam Heald-Barraclough Appointed
6 Months Ago on 9 Apr 2025
Alan James Drew Appointed
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Accounting Period Extended
2 Years Ago on 4 Oct 2023
Incorporated
2 Years 2 Months Ago on 26 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Termination of appointment of Eoin Philip Tonge as a director on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Andrew Arthur Smith as a director on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Alan James Drew as a director on 9 April 2025
Submitted on 10 Apr 2025
Appointment of Adam Heald-Barraclough as a director on 9 April 2025
Submitted on 10 Apr 2025
Full accounts made up to 14 September 2024
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 9 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 29 Jul 2024
Statement of capital following an allotment of shares on 30 January 2024
Submitted on 13 Feb 2024
Current accounting period extended from 31 July 2024 to 15 September 2024
Submitted on 4 Oct 2023
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Repayment History
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