ABGI-UK LIMITED

Active
  • Company number
    SC331999Copy
    copy info iconCopy
  • Private limited company
  • Incorporated05/10/2007 · 18 years old
  • Tax consultancy

Registry details

Reference data exactly as held at Companies House.

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Registered office
6 Atholl Crescent, Edinburgh EH3 8HA
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 10/10/2025

    Confirmation statement made on 2025-10-05 with updates

    View PDF (4 pages)
  2. 26/09/2025

    Full accounts made up to 2024-12-31

    View PDF (26 pages)
  3. 07/01/2025

    Certificate of change of name

    View PDF (3 pages)
  4. 12/12/2024

    Appointment of Mr Scott Henderson as a secretary on 2024-12-11

    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

Full accounts

Due in 5 days

30/09/2026Filing deadline

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

See the full filing history

Financial performance

The latest figures ABGI-UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£3.63M2024
-28.03%vs 2023

2023: £5.04M

Total Assets

£10.04M2024
-9.37%vs 2023

2023: £11.07M

Cash in Bank

£293.51K2024
-8.79%vs 2023

2023: £321.81K

Total Liabilities

£6.32M2024
5.86%vs 2023

2023: £5.97M

Employees

512024
-1vs 2023

2023: 52

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 28.03% on 2023. See the full financial analysis for ABGI-UK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

702021
602022
522023
512024
YearEmployeesChange
202451-1
202352-8
202260-10
202170–

Reported employee count decreased from 70 in 2021 to 51 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

20

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

PersonRolePeriodConnected companies
Corporate Director14/01/2019–Present0
Director10/02/2014–14/09/201544
Director10/02/2014–14/01/201946
Director01/11/2010–14/01/201924
Director01/10/2014–17/02/20165
Director24/07/2018–31/10/20249
Director19/12/2018–31/12/20226
Director22/03/2017–Present10
Director10/02/2014–14/01/201918
Director30/06/2014–28/02/20188
Secretary10/08/2018–31/10/20240
Secretary05/10/2007–24/06/20080
Secretary28/02/2018–10/08/20180
Secretary24/04/2017–28/02/20180
Secretary24/06/2008–10/04/20170
Director24/06/2008–17/03/20170
Director05/10/2007–17/08/20181
Corporate Director14/01/2019–Present1
Director24/06/2008–14/01/20190
Secretary11/12/2024–Present0

Persons with significant control

3

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

PersonPeriodConnected companies
01/10/2017–14/01/201957
06/04/2016–01/10/201712
14/01/2019–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
133
Since 05/10/2007
Last 12 months
2
-3 vs the year before
Most recent filing
10/10/2025
11 months ago

What changed in the last year

  • Confirmation statementLatest 10/10/2025
  • Accounts filedLatest 26/09/2025

Filing timeline

  1. 10/10/2025

    Confirmation statement made on 2025-10-05 with updates

    View PDF (4 pages)
  2. 26/09/2025

    Full accounts made up to 2024-12-31

    View PDF (26 pages)
  3. 07/01/2025

    Certificate of change of name

    View PDF (3 pages)
  4. 12/12/2024

    Appointment of Mr Scott Henderson as a secretary on 2024-12-11

    View PDF (2 pages)
  5. 26/11/2024

    Termination of appointment of Andrew James Taylor as a secretary on 2024-10-31

    View PDF (1 pages)
  6. 26/11/2024

    Termination of appointment of Andrew James Taylor as a director on 2024-10-31

    View PDF (1 pages)
  7. 09/10/2024

    Confirmation statement made on 2024-10-05 with no updates

    View PDF (3 pages)
  8. 22/08/2024

    Full accounts made up to 2023-12-31

    View PDF (29 pages)
  9. 21/05/2024

    Satisfaction of charge SC3319990001 in full

    View PDF (1 pages)
  10. 06/10/2023

    Confirmation statement made on 2023-10-05 with updates

    View PDF (4 pages)
  11. 11/07/2023

    Full accounts made up to 2022-12-31

    View PDF (29 pages)
  12. 04/04/2023

    Certificate of change of name

    View PDF (3 pages)

Showing 12 of 133 filings

See when the next accounts and confirmation statement are due

Similar companies

55 UK companies are similar to ABGI-UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Tax consultancy) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

55 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Tax consultancy.Browse the listing

About ABGI-UK LIMITED

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

ABGI-UK LIMITED is a private limited company registered in the United Kingdom, based in 6 Atholl Crescent, Edinburgh EH3 8HA. Companies House classifies its business as Tax consultancy. It has been on the register for 18 years 11 months.

The register currently records it as active. Its 2024 accounts report net assets of £3.63M and 51 employees.

ABGI-UK LIMITED: frequently asked questions

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

What does ABGI-UK LIMITED do?

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Companies House records ABGI-UK LIMITED under one registered business activity: Tax consultancy (69.20/3 - SIC 2007).

Is ABGI-UK LIMITED still active?

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ABGI-UK LIMITED is recorded as active on the Companies House register, and has been on it since 05/10/2007.

What are ABGI-UK LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £3.63M, total assets of £10.04M, cash in bank of £293.51K and total liabilities of £6.32M.

When did ABGI-UK LIMITED last file with Companies House?

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The most recent document on the record is dated 10/10/2025: Confirmation statement made on 2025-10-05 with updates, 11 months ago.

When are ABGI-UK LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs ABGI-UK LIMITED?

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Companies House lists 20 officers (4 currently in post) and 3 people with significant control (1 current).