ABIMARA LIMITED

Key Data

Status

Active

Company No.

01115696

Incorporation date

29/05/1973

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

10/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (5 pages)

02/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-04-14

View PDF (3 pages)

08/04/2025

Appointment of Mr Daniel William Knight as a secretary on 2025-03-31

View PDF (2 pages)

07/04/2025

Termination of appointment of Teresa Knight as a secretary on 2025-03-31

View PDF (1 pages)

19/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

03/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

21/06/2024

Change of details for Mr William Roger Knight as a person with significant control on 2022-10-07

View PDF (2 pages)

20/06/2024

Director's details changed for Mr William Roger Knight on 2022-10-07

View PDF (2 pages)

26/03/2024

Director's details changed for Mr William Roger Knight on 2024-02-19

View PDF (2 pages)

26/03/2024

Change of details for Mr William Roger Knight as a person with significant control on 2024-02-19

View PDF (2 pages)

26/03/2024

Secretary's details changed for Mrs Teresa Knight on 2024-02-19

View PDF (1 pages)

12/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

06/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

13/09/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (5 pages)

11/08/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

15/06/2022

Statement of capital following an allotment of shares on 2022-05-20

View PDF (3 pages)

08/06/2022

Director's details changed for Mr Daniel William Knight on 2022-06-06

View PDF (2 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (5 pages)

29/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

26/01/2021

Appointment of Mr Brian John Rogers as a director on 2021-01-01

View PDF (2 pages)

14/12/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

14/12/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

14/12/2020

Satisfaction of charge 011156960005 in full

View PDF (1 pages)

14/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

30/11/2020

Statement of capital following an allotment of shares on 2020-11-12

View PDF (3 pages)

14/10/2020

Resolutions

View PDF (1 pages)

14/10/2020

Statement of company's objects

View PDF (2 pages)

14/10/2020

Memorandum and Articles of Association

View PDF (16 pages)

14/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

16/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

30/01/2020

Appointment of Mr Daniel William Knight as a director on 2020-01-15

View PDF (2 pages)

28/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

16/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (4 pages)

25/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

05/09/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (5 pages)

05/09/2018

Secretary's details changed for Theresa Knight on 2018-09-05

View PDF (1 pages)

03/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

08/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

09/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

14/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

05/05/2016

Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 2016-05-05

View PDF (1 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

03/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

03/09/2015

Secretary's details changed for Theresa Knight on 2015-08-20

View PDF (1 pages)

03/09/2015

Director's details changed for Mr William Roger Knight on 2015-08-20

View PDF (2 pages)

03/09/2015

Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St. James's London SW1Y 6DF to C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF on 2015-09-03

View PDF (1 pages)

12/03/2015

Satisfaction of charge 011156960006 in full

View PDF (4 pages)

03/12/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

04/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

20/09/2014

Registration of charge 011156960006, created on 2014-09-09

View PDF (9 pages)

04/09/2014

Registration of charge 011156960005, created on 2014-08-26

View PDF (7 pages)

21/08/2014

Registration of charge 011156960004, created on 2014-08-19

View PDF (5 pages)

01/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

30/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

06/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

12/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

29/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

02/11/2010

Accounts for a small company made up to 2010-01-31

View PDF (5 pages)

13/10/2010

Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF on 2010-10-13

View PDF (1 pages)

06/10/2010

Auditor's resignation

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

06/07/2010

Registered office address changed from One Duchess Street London W1W 6AN on 2010-07-06

View PDF (1 pages)

01/12/2009

Accounts for a small company made up to 2009-01-31

View PDF (8 pages)

30/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

29/05/2009

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

25/11/2008

Return made up to 31/08/08; full list of members

View PDF (6 pages)

02/06/2008

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

19/10/2007

Return made up to 31/08/07; full list of members

View PDF (6 pages)

25/05/2007

Resolutions

View PDF (0 pages)

25/05/2007

Resolutions

View PDF (1 pages)

04/12/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

09/11/2006

Return made up to 31/08/06; full list of members

View PDF (6 pages)

20/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

13/09/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

03/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

22/09/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2004

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

02/10/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

02/03/2003

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

17/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

06/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2001

Secretary's particulars changed

View PDF (1 pages)

03/12/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

19/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

25/06/2001

Registered office changed on 25/06/01 from: one duchess street london. W1N 3DE

View PDF (1 pages)

30/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

21/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

22/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

07/09/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

02/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

22/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

05/05/1998

Accounts for a small company made up to 1997-01-31

View PDF (9 pages)

10/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

03/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (9 pages)

05/09/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

01/12/1995

Accounts for a small company made up to 1995-01-31

View PDF (0 pages)

13/09/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

01/03/1995

Accounts for a small company made up to 1994-01-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

20/09/1994

Return made up to 31/08/94; no change of members

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07/03/1994

Accounts for a small company made up to 1993-01-31

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12/10/1993

Return made up to 31/08/93; no change of members

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05/04/1993

Registered office changed on 05/04/93 from: 31 welbeck street london W1M 7PG

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03/12/1992

Accounts for a small company made up to 1992-01-31

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30/09/1992

Return made up to 31/08/92; full list of members

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08/05/1992

Accounts for a small company made up to 1991-01-31

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10/01/1992

Accounts for a small company made up to 1990-01-31

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12/09/1991

Return made up to 31/08/91; no change of members

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19/03/1991

Accounts for a small company made up to 1989-01-31

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01/02/1991

Return made up to 26/08/90; no change of members

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08/03/1990

Return made up to 31/08/89; full list of members

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08/03/1990

Accounts for a small company made up to 1988-01-31

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11/10/1988

Accounts for a small company made up to 1987-01-31

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11/10/1988

Return made up to 07/06/88; full list of members

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02/12/1987

Return made up to 05/08/87; full list of members

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18/08/1987

Accounts for a small company made up to 1986-01-31

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20/03/1987

Return made up to 30/01/86; full list of members

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13/03/1987

Accounts for a small company made up to 1985-01-31

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01/01/1987

A selection of documents registered before 1 January 1987

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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

31/01/2025

Next confirmation date

31/08/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
7
582.78K
-
0.00
6.93K
-

2022
5
603.62K
-
0.00
22.33K
-

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
Rogers, Brian John	Director	01/01/2021 - Present	5
Knight, Daniel William	Director	15/01/2020 - Present	10
Knight, Daniel William	Secretary	31/03/2025 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ABIMARA LIMITED

ABIMARA LIMITED is an(a) Active company incorporated on 29/05/1973 with the registered office located at Ground Floor, 45 Pall Mall, London SW1Y 5JG. 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 ABIMARA LIMITED?

ABIMARA LIMITED is currently Active. It was registered on 29/05/1973 .

Where is ABIMARA LIMITED located?

ABIMARA LIMITED is registered at Ground Floor, 45 Pall Mall, London SW1Y 5JG.

What does ABIMARA LIMITED do?

ABIMARA LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ABIMARA LIMITED?

The latest filing was on 10/09/2025: Confirmation statement made on 2025-08-31 with updates.