ABELL COMPANY REGISTRATION LTD

Key Data

Status

Active

Company No.

12664521

Incorporation date

11/06/2020

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2020)

25/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

16/10/2025

Appointment of Mrs Inga Zavadska as a director on 2025-04-01

View PDF (2 pages)

16/10/2025

Termination of appointment of James Malcolm Swallow as a director on 2025-04-01

View PDF (1 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

10/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

29/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

29/08/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

15/06/2024

Memorandum and Articles of Association

View PDF (16 pages)

16/05/2024

Resolutions

View PDF (1 pages)

09/04/2024

Registered office address changed from 128 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS E14 4AS United Kingdom to 128 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS on 2024-04-09

View PDF (1 pages)

04/04/2024

Notification of Abell Group as a person with significant control on 2023-04-01

View PDF (2 pages)

04/04/2024

Cessation of James Malcolm Swallow as a person with significant control on 2023-04-01

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (5 pages)

30/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

18/09/2023

Notification of James Malcolm Swallow as a person with significant control on 2023-04-01

View PDF (2 pages)

12/09/2023

Cessation of Abell Group Limited as a person with significant control on 2023-04-01

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

04/08/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

04/08/2022

Cessation of James Malcolm Swallow as a person with significant control on 2022-04-01

View PDF (1 pages)

04/08/2022

Notification of Abell Group Limited as a person with significant control on 2022-04-01

View PDF (1 pages)

24/06/2022

Certificate of change of name

View PDF (3 pages)

10/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

19/07/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

17/06/2020

Registered office address changed from 128 Cannon Workshops 3 Cannon Drive London E14 4AS England to 128 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS E14 4AS on 2020-06-17

View PDF (1 pages)

11/06/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

25/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
1
100.00
-
0.00
-
-

2022
1
100.00
-
0.00
-
-

2023
1
97.00
-
0.00
-
-

2023
1
97.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

97.00 £-3.00 % *

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
Zavadska Inga	Director	01/04/2025 - Present	44
Swallow, James Malcolm	Director	11/06/2020 - 01/04/2025	279

Persons with Significant Control

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

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Description

About ABELL COMPANY REGISTRATION LTD

ABELL COMPANY REGISTRATION LTD is an(a) Active company incorporated on 11/06/2020 with the registered office located at 128 Cannon Workshops Cannon Drive, Canary Wharf, London E14 4AS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABELL COMPANY REGISTRATION LTD?

ABELL COMPANY REGISTRATION LTD is currently Active. It was registered on 11/06/2020 .

Where is ABELL COMPANY REGISTRATION LTD located?

ABELL COMPANY REGISTRATION LTD is registered at 128 Cannon Workshops Cannon Drive, Canary Wharf, London E14 4AS.

What does ABELL COMPANY REGISTRATION LTD do?

ABELL COMPANY REGISTRATION LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ABELL COMPANY REGISTRATION LTD have?

ABELL COMPANY REGISTRATION LTD had 1 employees in 2023.

What is the latest filing for ABELL COMPANY REGISTRATION LTD?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-25 with no updates.