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ABION HOLDING LIMITED

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ABION HOLDING LIMITED

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Key Data

Status

Active

Company No.

15731118

Incorporation date

20/05/2024

Size

Medium

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

33 Gutter Lane, London, England EC2V 8ASCopy
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Latest events (Record since 20/05/2024)
dot icon31/12/2025
Accounts for a medium company made up to 2024-12-31
View PDF (17 pages)
dot icon24/09/2025
Appointment of Mr Jesper Knudsen as a director on 2025-09-24
View PDF (2 pages)
dot icon24/09/2025
Termination of appointment of Magdalena Bonde as a director on 2025-09-24
View PDF (1 pages)
dot icon22/08/2025
Appointment of Mr Robert per Olof Berhof as a director on 2025-08-22
View PDF (2 pages)
dot icon22/08/2025
Termination of appointment of Martin Jonsson as a director on 2025-08-22
View PDF (1 pages)
dot icon23/05/2025
Confirmation statement made on 2025-05-19 with updates
View PDF (5 pages)
dot icon17/12/2024
Registered office address changed from 1 st Katharine's Way Tower Bridge London E1W 1UN United Kingdom to 33 Gutter Lane London England EC2V 8AS on 2024-12-17
View PDF (1 pages)
dot icon13/12/2024
Current accounting period shortened from 2025-05-31 to 2024-12-31
View PDF (1 pages)
dot icon09/10/2024
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
View PDF (1 pages)
dot icon01/10/2024
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
View PDF (1 pages)
dot icon03/09/2024
Registration of charge 157311180001, created on 2024-08-30
View PDF (54 pages)
dot icon14/06/2024
Statement of capital following an allotment of shares on 2024-06-01
View PDF (3 pages)
dot icon20/05/2024
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Knudsen, Jesper
Director
24/09/2025 - Present
6
Jonsson, Martin
Director
20/05/2024 - 22/08/2025
6
Bonde, Magdalena
Director
20/05/2024 - 24/09/2025
6
Berhof, Robert Per Olof
Director
22/08/2025 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About ABION HOLDING LIMITED

ABION HOLDING LIMITED is an(a) Active company incorporated on 20/05/2024 with the registered office located at 33 Gutter Lane, London, England EC2V 8AS. There are currently 2 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 ABION HOLDING LIMITED?

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ABION HOLDING LIMITED is currently Active. It was registered on 20/05/2024 .

Where is ABION HOLDING LIMITED located?

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ABION HOLDING LIMITED is registered at 33 Gutter Lane, London, England EC2V 8AS.

What does ABION HOLDING LIMITED do?

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ABION HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABION HOLDING LIMITED?

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The latest filing was on 31/12/2025: Accounts for a medium company made up to 2024-12-31.