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Abion Holding Limited

Abion Holding Limited is an active company incorporated on 20 May 2024 with the registered office located in London, City of London. Abion Holding Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15731118
Private limited company
Age
1 year 5 months
Incorporated 20 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
33 Gutter Lane
London
England
EC2V 8AS
United Kingdom
Address changed on 17 Dec 2024 (10 months ago)
Previous address was 1 st Katharine's Way Tower Bridge London E1W 1UN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • Swedish • Lives in Sweden • Born in Sep 1967
Director • Finance Officer • Swedish • Lives in Sweden • Born in Feb 1980
Director • Ceo • Danish • Lives in Malta • Born in Jul 1979
Director • Cfo • Swedish • Lives in Sweden • Born in Aug 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Euna Limited
Martin Jonsson, Magdalena Bonde, and 1 more are mutual people.
Active
Abion UK Limited
Martin Jonsson, Magdalena Bonde, and 1 more are mutual people.
Active
Fast Lane Ip Limited
Martin Jonsson, Magdalena Bonde, and 1 more are mutual people.
Active
Lane Technology (Holdings) Limited
Martin Jonsson, Magdalena Bonde, and 1 more are mutual people.
Active
Imperacom Limited
Martin Jonsson, Magdalena Bonde, and 1 more are mutual people.
Active
Abion Ip Limited
Robert Per Olof Berhof is a mutual person.
Active
Financials
Abion Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
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
Confirmation Submitted
5 Months Ago on 23 May 2025
Registered Address Changed
10 Months Ago on 17 Dec 2024
Accounting Period Shortened
10 Months Ago on 13 Dec 2024
Registers Moved To Inspection Address
1 Year Ago on 9 Oct 2024
Inspection Address Changed
1 Year 1 Month Ago on 1 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Appointment of Mr Jesper Knudsen as a director on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Magdalena Bonde as a director on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Martin Jonsson as a director on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Robert per Olof Berhof as a director on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 23 May 2025
Registered office address changed from 1 st Katharine's Way Tower Bridge London E1W 1UN United Kingdom to 33 Gutter Lane London England EC2V 8AS on 17 December 2024
Submitted on 17 Dec 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 13 Dec 2024
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 9 Oct 2024
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 1 Oct 2024
Registration of charge 157311180001, created on 30 August 2024
Submitted on 3 Sep 2024
Repayment History
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