A.B.L. PERPACK (1985) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
6.12 Central House 1 Ballards Lane, London N3 1LQ
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 17/10/2025

    Confirmation statement made on 2025-09-24 with no updates

    View PDF (3 pages)
  2. 30/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (13 pages)
  3. 03/12/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (12 pages)
  4. 27/11/2024

    Director's details changed for Mrs Joan Guicciardi-Heer on 2024-11-27

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

Due in 5 days

08/10/2026Filing deadline

Next statement date
24/09/2026
Last statement dated
24/09/2025

See the full filing history

Financial performance

The latest figures A.B.L. PERPACK (1985) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£131.87K2024
3.47%vs 2023

2023: £127.46K

Total Assets

£404.42K2024
0.35%vs 2023

2023: £403.00K

Cash in Bank

£227.51K2024
51.07%vs 2023

2023: £150.60K

Total Liabilities

£272.55K2024
-1.09%vs 2023

2023: £275.55K

Employees

52024
0vs 2023

2023: 5

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 51.07% on 2023. See the full financial analysis for A.B.L. PERPACK (1985) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

42021
42022
52023
52024
YearEmployeesChange
202450
20235+1
202240
20214–

Reported employee count increased from 4 in 2021 to 5 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director02/06/2010–Present1
Director22/09/2003–14/02/20132
Director22/09/2003–02/06/20100
Director01/05/1995–23/09/20030
Director02/06/2010–31/07/20180
Director16/07/2019–17/02/20202
Director22/09/2003–22/07/20101
Secretary26/04/1995–02/06/20100
Secretary02/06/2010–31/07/20180
Secretary20/10/1994–26/04/19950
Secretary20/04/1993–13/10/19940

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
143
Since 25/03/1985
Last 12 months
1
-2 vs the year before
Most recent filing
17/10/2025
11 months ago

What changed in the last year

  • Confirmation statementLatest 17/10/2025

Filing timeline

  1. 17/10/2025

    Confirmation statement made on 2025-09-24 with no updates

    View PDF (3 pages)
  2. 30/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (13 pages)
  3. 03/12/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (12 pages)
  4. 27/11/2024

    Director's details changed for Mrs Joan Guicciardi-Heer on 2024-11-27

    View PDF (2 pages)
  5. 24/09/2024

    Confirmation statement made on 2024-09-24 with no updates

    View PDF (3 pages)
  6. 09/07/2024

    Registered office address changed from Levy Cohen and Co 37 Broadhurst Gardens London NW3 3QT to 6.12 Central House 1 Ballards Lane London N3 1LQ on 2024-07-09

    View PDF (1 pages)
  7. 17/01/2024

    Accounts for a small company made up to 2022-12-31

    View PDF (12 pages)
  8. 05/10/2023

    Confirmation statement made on 2023-09-24 with no updates

    View PDF (3 pages)
  9. 15/12/2022

    Accounts for a small company made up to 2021-12-31

    View PDF (13 pages)
  10. 26/10/2022

    Director's details changed for Ms Joan Heer on 2022-10-26

    View PDF (2 pages)
  11. 27/09/2022

    Confirmation statement made on 2022-09-24 with no updates

    View PDF (3 pages)
  12. 23/12/2021

    Accounts for a small company made up to 2020-12-31

    View PDF (13 pages)

Showing 12 of 143 filings

See when the next accounts and confirmation statement are due

Similar companies

1,377 UK companies are similar to A.B.L. PERPACK (1985) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Agents specialised in the sale of other particular products) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,377 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Agents specialised in the sale of other particular products.Browse the listing

About A.B.L. PERPACK (1985) LIMITED

A short description of the company, written from its Companies House record.

A.B.L. PERPACK (1985) LIMITED is a private limited company registered in the United Kingdom, based in 6.12 Central House 1 Ballards Lane, London N3 1LQ. Companies House classifies its business as Agents specialised in the sale of other particular products. It has been on the register for 41 years 6 months.

The register currently records it as active. Its 2024 accounts report net assets of £131.87K and 5 employees.

A.B.L. PERPACK (1985) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records A.B.L. PERPACK (1985) LIMITED under one registered business activity: Agents specialised in the sale of other particular products (46.18 - SIC 2007).

A.B.L. PERPACK (1985) LIMITED is recorded as active on the Companies House register, and has been on it since 25/03/1985.

The most recent accounts Okredo holds cover 2024 and report net assets of £131.87K, total assets of £404.42K, cash in bank of £227.51K and total liabilities of £272.55K.

The most recent document on the record is dated 17/10/2025: Confirmation statement made on 2025-09-24 with no updates, 11 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 08/10/2026.

Companies House lists 11 officers (1 currently in post) and 1 person with significant control.