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Abenco Ltd

Abenco Ltd is an active company incorporated on 28 July 2003 with the registered office located in Aberdeen, City of Aberdeen. Abenco Ltd was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
SC253370
Private limited company
Scottish Company
Age
22 years
Incorporated 28 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Abenco Ltd
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adrian Scott Hart
Director • British • Lives in England • Born in Sep 1977
Keith Moorhouse
Director • British • Lives in Scotland • Born in Mar 1967
Euan Alexander Edmondston Leask
Director • Accountant • British • Lives in Scotland • Born in Dec 1972
Centurion UK Rentals & Services Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centurion UK Rentals & Services Limited
Euan Alexander Edmondston Leask, Keith Moorhouse, and 1 more are mutual people.
Active
Conserve Rentals & Services Limited
Euan Alexander Edmondston Leask, Keith Moorhouse, and 1 more are mutual people.
Active
Labtech Services Limited
Euan Alexander Edmondston Leask, Keith Moorhouse, and 1 more are mutual people.
Active
ATR Lifting Solutions Limited
Keith Moorhouse, Adrian Scott Hart, and 1 more are mutual people.
Active
123456 Aberdeen Limited
Keith Moorhouse, Adrian Scott Hart, and 1 more are mutual people.
Active
Osprey3 Ltd
Euan Alexander Edmondston Leask, Keith Moorhouse, and 1 more are mutual people.
Active
Rmec Limited
Euan Alexander Edmondston Leask, Keith Moorhouse, and 1 more are mutual people.
Active
Centurion Subsea Services Limited
Keith Moorhouse, Adrian Scott Hart, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.76M
Same as previous period
Total Liabilities
£0
Decreased by £15K (-100%)
Net Assets
£4.76M
Increased by £15K (0%)
Debt Ratio (%)
0%
Decreased by 0.32% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Keith Moorhouse Resigned
2 Months Ago on 25 Jun 2025
Mr Adrian Scott Hart Appointed
2 Months Ago on 25 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Appointment of Mr Adrian Scott Hart as a director on 25 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Keith Moorhouse as a director on 25 June 2025
Submitted on 26 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Nov 2024
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Repayment History
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