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ABIMEX LIMITED

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ABIMEX LIMITED

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Key Data

Status

Active

Company No.

04618008

Incorporation date

16/12/2002

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

28 Mandarin Court, Edward Street, London SE8 5HLCopy
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Latest events (Record since 16/12/2002)
dot icon13/12/2025
Confirmation statement made on 2025-12-12 with no updates
View PDF (3 pages)
dot icon14/11/2025
Termination of appointment of Emmanuel Steadman as a secretary on 2025-11-14
View PDF (1 pages)
dot icon03/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-13 with no updates
View PDF (3 pages)
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon15/12/2023
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon16/12/2022
Confirmation statement made on 2022-12-16 with no updates
View PDF (3 pages)
dot icon17/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-16 with no updates
View PDF (3 pages)
dot icon27/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon16/12/2020
Confirmation statement made on 2020-12-16 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-16 with updates
View PDF (4 pages)
dot icon12/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon27/12/2018
Confirmation statement made on 2018-12-16 with no updates
View PDF (3 pages)
dot icon14/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon20/12/2017
Confirmation statement made on 2017-12-16 with updates
View PDF (4 pages)
dot icon14/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon30/12/2016
Confirmation statement made on 2016-12-16 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon13/01/2016
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon12/01/2015
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon13/01/2014
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon15/01/2013
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon13/01/2012
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon12/01/2011
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon12/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2010
Director's details changed for Jerry Boyd on 2010-01-11
View PDF (2 pages)
dot icon23/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon10/01/2009
Return made up to 16/12/08; full list of members
View PDF (3 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon14/01/2008
Return made up to 16/12/07; full list of members
View PDF (2 pages)
dot icon30/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon03/01/2007
Return made up to 16/12/06; full list of members
View PDF (2 pages)
dot icon06/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon20/01/2006
Return made up to 16/12/05; full list of members
View PDF (6 pages)
dot icon06/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon08/02/2005
Return made up to 16/12/04; full list of members
View PDF (6 pages)
dot icon07/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon30/12/2003
Return made up to 16/12/03; full list of members
View PDF (6 pages)
dot icon09/02/2003
New director appointed
View PDF (2 pages)
dot icon09/02/2003
New secretary appointed
View PDF (2 pages)
dot icon09/02/2003
Registered office changed on 09/02/03 from: 2ND floor 14-18 old street london EC1V 9BH
View PDF (1 pages)
dot icon09/02/2003
Director resigned
View PDF (1 pages)
dot icon09/02/2003
Secretary resigned
View PDF (1 pages)
dot icon24/01/2003
Resolutions
View PDF (2 pages)
dot icon24/01/2003
Registered office changed on 24/01/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
View PDF (1 pages)
dot icon16/12/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+2,760.00 % *

* during past year

Cash in Bank

£143.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
10.09K
-
0.00
5.00
-
2022
1
21.68K
-
0.00
143.00
-
2022
1
21.68K
-
0.00
143.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

21.68K £Ascended114.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

143.00 £Ascended2.76K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A.C. SECRETARIES LIMITED
Nominee Secretary
16/12/2002 - 16/12/2002
1441
A.C. Directors Limited
Nominee Director
16/12/2002 - 16/12/2002
1402
Steadman, Emmanuel
Secretary
16/12/2002 - 14/11/2025
-
Mr Jerry Boyd
Director
16/12/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ABIMEX LIMITED

ABIMEX LIMITED is an(a) Active company incorporated on 16/12/2002 with the registered office located at 28 Mandarin Court, Edward Street, London SE8 5HL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABIMEX LIMITED?

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ABIMEX LIMITED is currently Active. It was registered on 16/12/2002 .

Where is ABIMEX LIMITED located?

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ABIMEX LIMITED is registered at 28 Mandarin Court, Edward Street, London SE8 5HL.

What does ABIMEX LIMITED do?

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ABIMEX LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does ABIMEX LIMITED have?

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ABIMEX LIMITED had 1 employees in 2022.

What is the latest filing for ABIMEX LIMITED?

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The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-12 with no updates.