ABI RESEARCH UK LIMITED

Key Data

Status

Active

Company No.

05482245

Incorporation date

15/06/2005

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2005)

15/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

23/01/2026

Registered office address changed from , 161 Rickman Hill, Coulsdon, Surrey, CR5 3DU to Oakwood House Hall Lane Hadlow Down East Sussex TN22 4HQ on 2026-01-23

View PDF (1 pages)

23/01/2026

Secretary's details changed for Mr Stuart Carlaw on 2026-01-20

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (4 pages)

30/06/2025

Change of details for Mr Timothy Ward Archdeacon as a person with significant control on 2024-09-01

View PDF (2 pages)

27/06/2025

Termination of appointment of Jose Luis Galvez as a secretary on 2025-04-22

View PDF (1 pages)

27/06/2025

Termination of appointment of Jose Luis Galvez as a director on 2025-04-22

View PDF (1 pages)

27/06/2025

Appointment of Mr Stuart Carlaw as a secretary on 2025-04-22

View PDF (2 pages)

27/06/2025

Director's details changed for Timothy Ward Archdeacon on 2024-09-01

View PDF (2 pages)

27/06/2025

Change of details for Mr Timothy Ward Archdeacon as a person with significant control on 2024-09-01

View PDF (2 pages)

27/06/2025

Director's details changed for Timothy Ward Archdeacon on 2024-09-01

View PDF (2 pages)

25/04/2025

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

View PDF (6 pages)

29/07/2024

Director's details changed for Timothy Ward Archdeacon on 2024-07-29

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

29/05/2024

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

View PDF (7 pages)

19/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

23/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

29/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

20/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

29/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

16/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

22/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

09/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

18/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

15/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

20/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

21/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

15/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

05/05/2017

Director's details changed for Mr Stuart Carlaw on 2017-05-05

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

16/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

22/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

19/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (6 pages)

01/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

25/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (6 pages)

05/11/2013

Registered office address changed from , 504 Chessington Road, West Ewell, Epsom, Surrey, KT19 9HF, United Kingdom on 2013-11-05

View PDF (1 pages)

02/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

05/08/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

17/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

20/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (6 pages)

20/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

20/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/10/2010

Appointment of Mr Stuart Carlaw as a director

View PDF (2 pages)

28/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for Timothy Ward Archdeacon on 2010-06-15

View PDF (2 pages)

17/06/2010

Director's details changed for Jose Luis Galvez on 2010-06-15

View PDF (2 pages)

21/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

30/07/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

30/07/2009

Registered office changed on 30/07/2009 from, alliance house 29-30 high holborn, london, WC1V 6AZ, united kingdom

View PDF (1 pages)

20/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

06/08/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

04/06/2008

Registered office changed on 04/06/2008 from, standard house, weyside park, catteshall lane, godalming, surrey, GU7 1XE

View PDF (1 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

04/07/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

04/07/2007

Registered office changed on 04/07/07 from:\the old dairy, peper harow park, godalming, surrey, GU8 6BQ

View PDF (1 pages)

04/07/2007

Location of debenture register

View PDF (1 pages)

04/07/2007

Location of register of members

View PDF (1 pages)

23/04/2007

Total exemption full accounts made up to 2006-12-14

View PDF (10 pages)

18/04/2007

Accounting reference date shortened from 14/12/07 to 31/12/06

View PDF (1 pages)

13/11/2006

Registered office changed on 13/11/06 from:\churchmill house, ockford road, godalming, surrey, GU7 1QY

View PDF (1 pages)

19/06/2006

Accounting reference date extended from 30/06/06 to 14/12/06

View PDF (1 pages)

16/06/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

30/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2005

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-78.69 % *

* during past year

Cash in Bank

£23,626.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

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
31
20.33M
-
0.00
110.89K
-

2022
33
23.31M
-
0.00
23.63K
-

2022
33
23.31M
-
0.00
23.63K
-

Employees

2022

Employees

33 6 % *

Net Assets(GBP)

23.31M £14.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.63K £-78.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Timothy Ward Archdeacon	Director	15/06/2005 - Present	-
Galvez, Jose Luis	Director	15/06/2005 - 22/04/2025	-
Galvez, Jose Luis	Secretary	15/06/2005 - 22/04/2025	-
Carlaw, Stuart	Secretary	22/04/2025 - Present	-
Carlaw, Stuart	Director	15/10/2010 - Present	-

Persons with Significant Control

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

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Description

About ABI RESEARCH UK LIMITED

ABI RESEARCH UK LIMITED is an(a) Active company incorporated on 15/06/2005 with the registered office located at Oakwood House, Hall Lane, Hadlow Down, East Sussex TN22 4HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of ABI RESEARCH UK LIMITED?

ABI RESEARCH UK LIMITED is currently Active. It was registered on 15/06/2005 .

Where is ABI RESEARCH UK LIMITED located?

ABI RESEARCH UK LIMITED is registered at Oakwood House, Hall Lane, Hadlow Down, East Sussex TN22 4HQ.

What does ABI RESEARCH UK LIMITED do?

ABI RESEARCH UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ABI RESEARCH UK LIMITED have?

ABI RESEARCH UK LIMITED had 33 employees in 2022.

What is the latest filing for ABI RESEARCH UK LIMITED?

The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-12-31.