ABERCORE LIMITED

Register to unlock more data on OkredoRegister

ABERCORE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

08692842

Incorporation date

17/09/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

50 Sloane Avenue, Suite 305, London SW3 3DDCopy
copy info iconCopy
See on map
Latest events (Record since 17/09/2013)
dot icon04/12/2025
Registration of charge 086928420002, created on 2025-12-02
dot icon28/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon23/09/2025
Confirmation statement made on 2025-08-17 with no updates
dot icon23/06/2025
Cessation of Simon Johnson as a person with significant control on 2024-02-16
dot icon23/06/2025
Cessation of Rory Wilson as a person with significant control on 2021-07-09
dot icon08/05/2025
Register inspection address has been changed from 50 Sloane Avenue London SW3 3DD England to 50 Sloane Avenue 305 London SW3 3DD
dot icon07/05/2025
Change of details for Mr Luca Maria Galbiati as a person with significant control on 2021-06-01
dot icon10/01/2025
Change of details for Mr Rory Wilson as a person with significant control on 2021-07-09
dot icon10/01/2025
Change of details for Mr Rory Wilson as a person with significant control on 2021-07-09
dot icon09/01/2025
Change of details for Mr Simon Johnson as a person with significant control on 2024-02-16
dot icon12/09/2024
Total exemption full accounts made up to 2024-02-28
dot icon19/08/2024
Notification of Rory Wilson as a person with significant control on 2021-07-09
dot icon19/08/2024
Confirmation statement made on 2024-08-17 with updates
dot icon04/03/2024
Memorandum and Articles of Association
dot icon04/03/2024
Resolutions
dot icon13/10/2023
Total exemption full accounts made up to 2023-02-28
dot icon11/10/2023
Registered office address changed from , 305 Sloane Avenue, Suite 305, London, SW3 3DD, England to 50 Sloane Avenue Suite 305 London SW3 3DD on 2023-10-11
dot icon11/10/2023
Registered office address changed from , 50 50 Sloane Avenue, Suite 305, London, SW3 3DD, England to 50 Sloane Avenue Suite 305 London SW3 3DD on 2023-10-11
dot icon09/10/2023
Registered office address changed from , 50 Sloane Avenue, London, SW3 3DD, England to 50 Sloane Avenue Suite 305 London SW3 3DD on 2023-10-09
dot icon21/08/2023
Confirmation statement made on 2023-08-17 with no updates
dot icon22/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon30/08/2022
Confirmation statement made on 2022-08-17 with no updates
dot icon20/01/2022
Director's details changed for Mr Luca Maria Galbiati on 2021-05-24
dot icon11/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon13/10/2021
Satisfaction of charge 086928420001 in full
dot icon17/08/2021
Confirmation statement made on 2021-08-17 with updates
dot icon28/07/2021
Memorandum and Articles of Association
dot icon28/07/2021
Resolutions
dot icon15/07/2021
Cessation of Rory George Malcolm Wilson as a person with significant control on 2021-07-09
dot icon22/09/2020
Confirmation statement made on 2020-09-20 with no updates
dot icon26/08/2020
Total exemption full accounts made up to 2020-02-29
dot icon26/09/2019
Total exemption full accounts made up to 2019-02-28
dot icon20/09/2019
Confirmation statement made on 2019-09-20 with updates
dot icon20/09/2019
Register inspection address has been changed from 136-144 New Kings Road London SW6 4LZ England to 50 Sloane Avenue London SW3 3DD
dot icon15/07/2019
Registered office address changed from , 22 Chancery Lane, London, WC2A 1LS to 50 Sloane Avenue Suite 305 London SW3 3DD on 2019-07-15
dot icon10/07/2019
Purchase of own shares.
dot icon25/06/2019
Cancellation of shares. Statement of capital on 2019-05-22
dot icon06/06/2019
Notification of Rory Wilson as a person with significant control on 2019-05-22
dot icon06/06/2019
Notification of Simon Johnson as a person with significant control on 2019-05-22
dot icon06/06/2019
Notification of Luca Galbiati as a person with significant control on 2019-05-22
dot icon06/06/2019
Withdrawal of a person with significant control statement on 2019-06-06
dot icon04/06/2019
Termination of appointment of Alexander Patrick Stewart as a director on 2019-05-22
dot icon03/01/2019
Director's details changed for Mr Rory George Malcolm Wilson on 2019-01-03
dot icon03/01/2019
Director's details changed for Mr Alexander Patrick Stewart on 2019-01-03
dot icon03/01/2019
Director's details changed for Mr Simon Patrick Johnson on 2019-01-03
dot icon03/01/2019
Director's details changed for Mr Luca Maria Galbiati on 2019-01-03
dot icon29/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon17/09/2018
Director's details changed for Mr Alexander Patrick Stewart on 2018-09-01
dot icon17/09/2018
Confirmation statement made on 2018-09-17 with no updates
dot icon28/11/2017
Director's details changed for Mr Rory George Malcolm Wilson on 2017-11-17
dot icon24/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon18/09/2017
Confirmation statement made on 2017-09-17 with no updates
dot icon15/05/2017
Registration of charge 086928420001, created on 2017-05-09
dot icon21/10/2016
Total exemption small company accounts made up to 2016-02-29
dot icon20/09/2016
Confirmation statement made on 2016-09-17 with updates
dot icon20/09/2016
Register(s) moved to registered inspection location 136-144 New Kings Road London SW6 4LZ
dot icon19/09/2016
Register inspection address has been changed to 136-144 New Kings Road London SW6 4LZ
dot icon09/09/2016
Statement of capital following an allotment of shares on 2015-09-14
dot icon27/01/2016
Director's details changed for Mr Rory George Malcolm Wilson on 2015-12-11
dot icon21/01/2016
Resolutions
dot icon23/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
dot icon15/06/2015
Total exemption small company accounts made up to 2015-02-28
dot icon06/11/2014
Registered office address changed from , C/O Montpelier Professional Limited, 5 Battalion Court, Suite 3, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QN to 50 Sloane Avenue Suite 305 London SW3 3DD on 2014-11-06
dot icon14/10/2014
Current accounting period extended from 2014-09-30 to 2015-02-28
dot icon02/10/2014
Annual return made up to 2014-09-17 with full list of shareholders
dot icon02/10/2014
Director's details changed for Mr Alexander Patrick Stewart on 2014-04-01
dot icon23/04/2014
Registered office address changed from , Finechambers Cottage Juniper, Hexham, Northumberland, NE46 1SW, England on 2014-04-23
dot icon08/11/2013
Director's details changed for Mr Luca Galbiati on 2013-11-08
dot icon08/11/2013
Director's details changed for Mr Rory Wilson on 2013-11-08
dot icon08/11/2013
Appointment of Mr Alexander Patrick Stewart as a director
dot icon08/11/2013
Director's details changed for Mr Luca Galbiati on 2013-11-08
dot icon08/11/2013
Director's details changed for Mr Rory Wilson on 2013-11-08
dot icon08/11/2013
Appointment of Mr Simon Patrick Johnson as a director
dot icon17/09/2013
Incorporation
dot icon-
-
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
805.21K
-
0.00
908.13K
-
2022
6
429.93K
-
0.00
700.66K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Simon Patrick
Director
08/11/2013 - Present
5
Wilson, Rory George Malcolm
Director
17/09/2013 - Present
3
Galbiati, Luca Maria
Director
17/09/2013 - Present
4

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ABERCORE LIMITED

ABERCORE LIMITED is an(a) Active company incorporated on 17/09/2013 with the registered office located at 50 Sloane Avenue, Suite 305, London SW3 3DD. 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 ABERCORE LIMITED?

toggle

ABERCORE LIMITED is currently Active. It was registered on 17/09/2013 .

Where is ABERCORE LIMITED located?

toggle

ABERCORE LIMITED is registered at 50 Sloane Avenue, Suite 305, London SW3 3DD.

What does ABERCORE LIMITED do?

toggle

ABERCORE LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for ABERCORE LIMITED?

toggle

The latest filing was on 04/12/2025: Registration of charge 086928420002, created on 2025-12-02.