ABERCORN LIMITED

Key Data

Status

Active

Company No.

06655191

Incorporation date

24/07/2008

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2008)

20/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

09/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (5 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

05/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (5 pages)

27/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

23/11/2023

Termination of appointment of Secretariate Limited as a secretary on 2023-11-23

View PDF (1 pages)

23/11/2023

Termination of appointment of Shaun Sweeney as a secretary on 2023-11-23

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (5 pages)

12/09/2023

Registered office address changed from Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA to Savoy House Savoy Circus London W3 7DA on 2023-09-12

View PDF (1 pages)

11/09/2023

Notification of Reeta Verma as a person with significant control on 2023-08-14

View PDF (2 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-07-06

View PDF (3 pages)

11/09/2023

Change of details for Mr Shaun Sweeney as a person with significant control on 2023-07-06

View PDF (2 pages)

11/09/2023

Notification of Robert Keith Dancey as a person with significant control on 2023-07-06

View PDF (2 pages)

16/08/2023

Appointment of Mr Robert Keith Dancey as a director on 2023-08-14

View PDF (2 pages)

16/08/2023

Appointment of Miss Reeta Verma as a director on 2023-08-14

View PDF (2 pages)

12/05/2023

Previous accounting period shortened from 2023-07-31 to 2023-03-31

View PDF (1 pages)

18/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (6 pages)

04/10/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (4 pages)

26/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (6 pages)

28/10/2021

Appointment of Secretariate Ltd as a secretary on 2021-10-28

View PDF (2 pages)

23/09/2021

Appointment of Shaun Sweeney as a secretary on 2021-09-23

View PDF (2 pages)

23/09/2021

Termination of appointment of Secretariate Ltd as a secretary on 2021-09-23

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (3 pages)

04/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

30/03/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

18/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

12/03/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

12/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

04/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (4 pages)

28/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

30/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

22/03/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

12/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (3 pages)

13/03/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

02/09/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (3 pages)

02/09/2014

Director's details changed for Mr Shaun Sweeney on 2014-07-24

View PDF (2 pages)

08/05/2014

Certificate of change of name

View PDF (3 pages)

27/09/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

31/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (4 pages)

22/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

05/10/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (4 pages)

04/11/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

29/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (4 pages)

03/02/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (4 pages)

28/07/2010

Secretary's details changed for Secretariate Ltd on 2010-07-24

View PDF (2 pages)

20/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

18/08/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

12/03/2009

Certificate of change of name

View PDF (2 pages)

04/09/2008

Secretary appointed secretariate LTD

View PDF (1 pages)

03/09/2008

Director appointed mr shaun sweeney

View PDF (1 pages)

24/07/2008

Appointment terminated director form 10 directors fd LTD

View PDF (1 pages)

24/07/2008

Incorporation

View PDF (9 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

31/03/2024

Next confirmation date

02/09/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
1.00
-

2022
0
1.00
-
0.00
1.00
-

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
FORM 10 DIRECTORS FD LTD	Corporate Director	24/07/2008 - 24/07/2008	-
Dancey, Robert Keith	Director	14/08/2023 - Present	4
SECRETARIATE LIMITED	Corporate Secretary	24/07/2008 - 23/09/2021	22
Sweeney, Shaun	Director	24/07/2008 - Present	16
Verma, Reeta	Director	14/08/2023 - Present	1

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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SC127217

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

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SC278017

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

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Description

About ABERCORN LIMITED

ABERCORN LIMITED is an(a) Active company incorporated on 24/07/2008 with the registered office located at Savoy House, Savoy Circus, London W3 7DA. 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 ABERCORN LIMITED?

ABERCORN LIMITED is currently Active. It was registered on 24/07/2008 .

Where is ABERCORN LIMITED located?

ABERCORN LIMITED is registered at Savoy House, Savoy Circus, London W3 7DA.

What does ABERCORN LIMITED do?

ABERCORN LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ABERCORN LIMITED?

The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-03-31.