Abis Energy Ltd is a private limited company situated at Centurion Court, North Esplanade West,, North Esplanade West, Aberdeen AB11 5QH. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-05-05, this 7-year-old company is run by 4 directors and 1 secretary.
Director Darren B., appointed on 17 January 2024. Director Catherine P., appointed on 01 July 2021. Director Francis K., appointed on 01 February 2018.
As far as secretaries are concerned, we can name: Catherine P., appointed on 07 May 2018.
The company is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
The latest confirmation statement was filed on 2023-07-08 and the due date for the subsequent filing is 2024-07-22. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Centurion Court, North Esplanade West, |
| Office Address2 | North Esplanade West |
| Town | Aberdeen |
| Post code | AB11 5QH |
| Country of origin | United Kingdom |
| Registration Number | SC565136 |
| Date of Incorporation | Fri, 5th May 2017 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 17 January 2024
Position: Director
Appointed: 01 July 2021
Position: Secretary
Appointed: 07 May 2018
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 05 May 2017
The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Francis K. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Thomas R. This PSC owns 25-50% shares. The third one is Abis Holdings Energy Services Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Francis K.
| Notified on | 26 February 2021 |
| Nature of control: |
50,01-75% shares |
Thomas R.
| Notified on | 26 February 2021 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% shares |
Abis Holdings Energy Services Ltd
15 Golden Square, Aberdeen, AB10 1WF, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc515596 |
| Notified on | 5 May 2017 |
| Ceased on | 26 February 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Current Assets | 2 | 138 392 | 263 644 | 69 523 | 68 421 | |
| Net Assets Liabilities | 2 | 95 092 | 169 986 | 6 113 | 2 | 2 |
| Cash Bank On Hand | 2 | 123 667 | 127 348 | |||
| Debtors | 14 725 | 136 296 | ||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | 43 300 | 25 000 | 43 410 | 50 603 | ||
| Net Current Assets Liabilities | 2 | 95 092 | 194 986 | 26 113 | 17 818 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 044 | |||||
| Total Assets Less Current Liabilities | 2 | 95 092 | 194 986 | 26 113 | 17 818 | |
| Accrued Liabilities | 800 | 1 800 | ||||
| Bank Borrowings Overdrafts | 25 000 | |||||
| Corporation Tax Payable | 22 500 | 66 858 | ||||
| Corporation Tax Recoverable | 26 651 | |||||
| Prepayments Accrued Income | 9 044 | |||||
| Profit Loss | 74 894 | |||||
| Trade Debtors Trade Receivables | 14 725 | 18 599 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||||
| Number Shares Allotted | 2 | 2 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st May 2023 filed on: 28th, February 2024 |
accounts | Free Download (2 pages) |
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