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ABP Innovation Limited

ABP Innovation Limited is a dissolved company incorporated on 22 January 2020 with the registered office located in Glasgow, Renfrewshire. ABP Innovation Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (21 days ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
SC652320
Private limited company
Scottish Company
Age
5 years
Incorporated 22 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Summerhill Road
Clarkston
Glasgow
East Renfrewshire
G76 8BX
United Kingdom
Same address for the past 5 years
Telephone
020 80512478
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Founder & Ceo • Portuguese • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Jan 1971
Director • Head Of Operations & Nearshore Delivery • Portuguese • Lives in Portugal • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
ABP Global Ltd
Mr Jorge Manuel De Oliveira Soares is a mutual person.
Active
Glenview Henderson Limited
Mark Douglas Henderson is a mutual person.
Active
ABP School Of Automation Limited
Mark Douglas Henderson is a mutual person.
Active
ABP Media Factory Ltd
Mr Jorge Manuel De Oliveira Soares is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.95K
Decreased by £34.74K (-85%)
Total Liabilities
-£267.99K
Decreased by £28.35K (-10%)
Net Assets
-£262.04K
Decreased by £6.39K (+2%)
Debt Ratio (%)
4508%
Increased by 3779.36% (+519%)
Latest Activity
Voluntarily Dissolution
21 Days Ago on 19 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 3 Jun 2025
Application To Strike Off
3 Months Ago on 28 May 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 14 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 28 May 2025
Application to strike the company off the register
Submitted on 28 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 8 May 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 28 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 8 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 14 Oct 2022
Repayment History
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