ABBOTT CAPITAL (EUROPE), LTD

Key Data

Status

Active

Company No.

07506871

Incorporation date

26/01/2011

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2011)

27/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (10 pages)

09/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

06/02/2026

Director's details changed for Jobst-Albrecht Klemme on 2025-11-01

View PDF (2 pages)

23/04/2025

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

View PDF (10 pages)

29/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

14/06/2024

Registration of charge 075068710001, created on 2024-06-06

View PDF (6 pages)

14/05/2024

Director's details changed for Jobst-Albrecht Klemme on 2024-05-06

View PDF (2 pages)

19/04/2024

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

View PDF (9 pages)

21/03/2024

Appointment of Mr Paolo Parziale as a secretary on 2024-03-15

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (3 pages)

07/08/2023

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

View PDF (9 pages)

06/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

13/06/2022

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

View PDF (9 pages)

25/05/2022

Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD, England to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-25

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

20/04/2021

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

View PDF (9 pages)

10/02/2021

Registered office address changed from , 1st Floor 236 Gray's Inn Road, London, WC1X 8HB, United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 2021-02-10

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

07/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

26/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

07/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

25/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

06/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

25/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

11/05/2017

Termination of appointment of Matthew Michael Smith as a director on 2017-05-01

View PDF (1 pages)

11/05/2017

Appointment of Jobst-Albrecht Klemme as a director on 2017-05-01

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

25/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

25/02/2016

Director's details changed for Mr Matthew Michael Smith on 2015-11-01

View PDF (2 pages)

10/09/2015

Termination of appointment of Lauren Marie Massey as a director on 2015-09-08

View PDF (1 pages)

24/08/2015

Registered office address changed from , 3L Portman Mansions, Chiltern Street, London, W1U 5AN to 6th Floor 9 Appold Street London EC2A 2AP on 2015-08-24

View PDF (1 pages)

30/07/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

19/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

16/08/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

07/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

09/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

19/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

26/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

26/06/2012

Register inspection address has been changed

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (3 pages)

22/02/2012

Appointment of Mr Paolo Parziale as a director

View PDF (2 pages)

22/02/2012

Statement of capital following an allotment of shares on 2012-02-15

View PDF (3 pages)

01/08/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (3 pages)

26/01/2011

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
295.71K
-
0.00
329.48K
-

2022
3
335.25K
-
0.00
297.53K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Matthew Michael	Director	26/01/2011 - 01/05/2017	-
Massey, Lauren Marie	Director	26/01/2011 - 08/09/2015	-
Klemme, Jobst-Albrecht	Director	01/05/2017 - Present	-
Parziale, Paolo	Secretary	15/03/2024 - Present	-
Parziale, Paolo	Director	09/02/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ABBOTT CAPITAL (EUROPE), LTD

ABBOTT CAPITAL (EUROPE), LTD is an(a) Active company incorporated on 26/01/2011 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOTT CAPITAL (EUROPE), LTD?

ABBOTT CAPITAL (EUROPE), LTD is currently Active. It was registered on 26/01/2011 .

Where is ABBOTT CAPITAL (EUROPE), LTD located?

ABBOTT CAPITAL (EUROPE), LTD is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does ABBOTT CAPITAL (EUROPE), LTD do?

ABBOTT CAPITAL (EUROPE), LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ABBOTT CAPITAL (EUROPE), LTD?

The latest filing was on 27/04/2026: Accounts for a small company made up to 2025-12-31.