Abs Capital Ltd LONDON


Founded in 2016, Abs Capital, classified under reg no. 10518532 is an active company. Currently registered at Flat A, 110 Fitzjohns Avenue NW3 6NT, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Sami E., appointed on 1 December 2021. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Anthony C. and who left the the firm on 1 December 2021. In addition, there is one former secretary - Anthony C. who worked with the the firm until 1 December 2021.

Abs Capital Ltd Address / Contact

Office Address Flat A, 110 Fitzjohns Avenue
Office Address2 Hampstead
Town London
Post code NW3 6NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10518532
Date of Incorporation Fri, 9th Dec 2016
Industry Real estate agencies
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Sami E.

Position: Director

Appointed: 01 December 2021

Anthony C.

Position: Director

Appointed: 09 December 2016

Resigned: 01 December 2021

Anthony C.

Position: Secretary

Appointed: 09 December 2016

Resigned: 01 December 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Sami E. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Anthony C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sami E.

Notified on 1 November 2021
Nature of control: 75,01-100% shares

Anthony C.

Notified on 9 December 2016
Ceased on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth1 002      
Balance Sheet
Net Assets Liabilities1 0021 0021 0021 0021 0021 0021 002
Cash Bank In Hand1 002      
Net Assets Liabilities Including Pension Asset Liability1 002      
Reserves/Capital
Shareholder Funds1 002      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0021 0021 0021 0021 0021 0021 002
Number Shares Allotted1 0021 0021 0021 0021 0021 0021 002
Par Value Share1111111
Share Capital Allotted Called Up Paid1 002      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 27th December 2023
filed on: 20th, January 2024
Free Download (3 pages)

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