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Abancay Holdings UK Limited

Abancay Holdings UK Limited is an active company incorporated on 28 September 2023 with the registered office located in Manchester, Greater Manchester. Abancay Holdings UK Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15170861
Private limited company
Age
2 years 4 months
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (4 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 4 months remaining)
Contact
Address
C/O Kuit Steinart Levy Llp
3 St. Marys Parsonage
Manchester
M3 2RD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Jun 1958
Ms Lisa Rachel Raffles
PSC • British • Lives in England • Born in Jul 1964
Mr Jonathan Edward Stamford Raffles
PSC • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Abancay Limited
KSL Trustees Limited and Lisa Rachel Raffles are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
4 Months Ago on 27 Sep 2025
Ksl Trustees Limited (PSC) Details Changed
7 Months Ago on 11 Jul 2025
Full Accounts Submitted
7 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Oct 2024
Ms Lisa Rachel Raffles (PSC) Details Changed
2 Years 4 Months Ago on 5 Oct 2023
Ksl Trustees Limited (PSC) Appointed
2 Years 4 Months Ago on 5 Oct 2023
Lisa Rachel Raffles (PSC) Appointed
2 Years 4 Months Ago on 5 Oct 2023
Ksl Trustees Limited (PSC) Resigned
2 Years 4 Months Ago on 5 Oct 2023
Jonathan Edward Stamford Raffles (PSC) Appointed
2 Years 4 Months Ago on 5 Oct 2023
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 22 Dec 2025
Confirmation statement made on 27 September 2025 with updates
Submitted on 27 Sep 2025
Change of details for Ksl Trustees Limited as a person with significant control on 11 July 2025
Submitted on 11 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 11 January 2024
Submitted on 17 Jan 2024
Change of details for Ms Lisa Rachel Raffles as a person with significant control on 5 October 2023
Submitted on 5 Oct 2023
Notification of Ksl Trustees Limited as a person with significant control on 5 October 2023
Submitted on 5 Oct 2023
Notification of Lisa Rachel Raffles as a person with significant control on 5 October 2023
Submitted on 5 Oct 2023
Cessation of Ksl Trustees Limited as a person with significant control on 5 October 2023
Submitted on 5 Oct 2023
Repayment History
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