ABION UK LIMITED

Key Data

Status

Active

Company No.

08093380

Incorporation date

06/06/2012

Size

Medium

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2012)

09/02/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

31/12/2025

Accounts for a medium company made up to 2024-12-31

View PDF (24 pages)

19/12/2025

Termination of appointment of Matthew Mcaleer as a director on 2025-12-19

View PDF (1 pages)

08/12/2025

Appointment of Mr Philip Warren Harris as a director on 2025-12-08

View PDF (2 pages)

24/09/2025

Appointment of Mr Jesper Knudsen as a director on 2025-09-24

View PDF (2 pages)

24/09/2025

Termination of appointment of Magdalena Bonde as a director on 2025-09-24

View PDF (1 pages)

22/08/2025

Appointment of Mr Robert per Olof Berhof as a director on 2025-08-22

View PDF (2 pages)

22/08/2025

Termination of appointment of Martin Jonsson as a director on 2025-08-22

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (4 pages)

17/10/2024

Resolutions

View PDF (5 pages)

12/10/2024

Memorandum and Articles of Association

View PDF (21 pages)

03/09/2024

Registration of charge 080933800003, created on 2024-08-30

View PDF (54 pages)

07/08/2024

Appointment of Mr Matthew Mcaleer as a director on 2024-08-07

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Steven John Lane on 2024-07-08

View PDF (2 pages)

01/07/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

30/06/2024

Full accounts made up to 2023-06-30

View PDF (20 pages)

18/06/2024

Resolutions

View PDF (1 pages)

18/06/2024

Memorandum and Articles of Association

View PDF (21 pages)

17/06/2024

Appointment of Mr Steven John Lane as a director on 2024-06-14

View PDF (2 pages)

17/06/2024

Satisfaction of charge 080933800001 in full

View PDF (1 pages)

17/06/2024

Satisfaction of charge 080933800002 in full

View PDF (1 pages)

13/06/2024

Termination of appointment of Natalie Alanna Clare as a director on 2024-06-01

View PDF (1 pages)

13/06/2024

Termination of appointment of Steven John Lane as a director on 2024-06-01

View PDF (1 pages)

13/06/2024

Termination of appointment of Barry Robert Marshall as a director on 2024-06-01

View PDF (1 pages)

13/06/2024

Appointment of Magdalena Bonde as a director on 2024-06-01

View PDF (2 pages)

13/06/2024

Appointment of Martin Jonsson as a director on 2024-06-01

View PDF (2 pages)

13/06/2024

Cessation of Lane Group (Holdings) Limited as a person with significant control on 2024-06-01

View PDF (1 pages)

13/06/2024

Notification of Abion Holding Limited as a person with significant control on 2024-06-01

View PDF (2 pages)

07/06/2024

Certificate of change of name

View PDF (3 pages)

05/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

15/05/2024

Change of details for Lane Group (Holdings) Limited as a person with significant control on 2024-05-14

View PDF (2 pages)

25/04/2024

Change of details for Lane Group (Holdings) Limited as a person with significant control on 2024-04-24

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (4 pages)

20/06/2023

Change of details for Lane Group (Holdings) Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

19/06/2023

Cessation of Steven John Lane as a person with significant control on 2023-06-01

View PDF (1 pages)

19/06/2023

Notification of Lane Group (Holdings) Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

31/03/2023

Full accounts made up to 2022-06-30

View PDF (20 pages)

13/12/2022

Registration of charge 080933800002, created on 2022-11-30

View PDF (56 pages)

30/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

25/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

09/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

29/11/2020

Director's details changed for Mr Barry Robert Marshall on 2020-11-29

View PDF (2 pages)

29/11/2020

Director's details changed for Ms Natalie Alanna Clare on 2020-11-29

View PDF (2 pages)

29/11/2020

Director's details changed for Mr Steven John Lane on 2020-11-29

View PDF (2 pages)

29/11/2020

Director's details changed for Ms Natalie Alanna Clare on 2020-11-29

View PDF (2 pages)

01/06/2020

Registration of charge 080933800001, created on 2020-05-27

View PDF (60 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

17/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

02/10/2019

Director's details changed for Mr Steven John Lane on 2019-10-02

View PDF (2 pages)

02/10/2019

Appointment of Mr Barry Robert Marshall as a director on 2019-10-01

View PDF (2 pages)

02/10/2019

Registered office address changed from , Rae House Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT, England to 33 Gutter Lane London EC2V 8AS on 2019-10-02

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (3 pages)

22/05/2019

Director's details changed for Ms Natalie Alanna Clare on 2019-05-21

View PDF (2 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

28/09/2018

Registered office address changed from , 2 Throgmorton Avenue, London, EC2N 2DG to 33 Gutter Lane London EC2V 8AS on 2018-09-28

View PDF (1 pages)

28/09/2018

Director's details changed for Mrs Natalie Alanna Salter on 2018-09-14

View PDF (2 pages)

06/06/2018

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

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

12/07/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

12/07/2017

Notification of Steven John Lane as a person with significant control on 2016-04-06

View PDF (2 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

08/06/2016

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

View PDF (3 pages)

23/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (12 pages)

17/09/2015

Correction of a Director's date of birth incorrectly stated on incorporation / mr steven lane

View PDF (2 pages)

03/07/2015

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

View PDF (3 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

26/02/2015

Registered office address changed from , 55 Old Broad Street, London, EC2M 1RX to 33 Gutter Lane London EC2V 8AS on 2015-02-26

View PDF (1 pages)

15/07/2014

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

View PDF (3 pages)

15/07/2014

Appointment of Mrs Natalie Alanna Salter as a director on 2014-07-01

View PDF (2 pages)

04/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

15/08/2013

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

View PDF (3 pages)

24/05/2013

Registered office address changed from , 133 Houndsditch Road, London, London, EC3A7BX, England on 2013-05-24

View PDF (2 pages)

06/06/2012

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

+54.07 % *

* during past year

Cash in Bank

£831,084.00

Business linkages

Check business linkages of ABION UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2027

Last change occurred

31/12/2024

Accounts

Medium

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
30
3.76M
-
0.00
539.43K
-

2022
39
4.32M
-
14.04M
831.08K
-

2022
39
4.32M
-
14.04M
831.08K
-

Employees

2022

Employees

39 30 % *

Net Assets(GBP)

4.32M £14.81 % *

Total Assets(GBP)

Turnover(GBP)

14.04M £- *

Cash in Bank(GBP)

831.08K £54.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lane, Steven John	Director	06/06/2012 - 01/06/2024	74
Lane, Steven John	Director	14/06/2024 - Present	74
Marshall, Barry Robert	Director	01/10/2019 - 01/06/2024	58
Clare, Natalie Alanna	Director	01/07/2014 - 01/06/2024	18
Knudsen, Jesper	Director	24/09/2025 - Present	6

Persons with Significant Control

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

Similar companies

123

Company	Classification	Incorporation	Status	Turnover	Employees
A T BONE & SONS LIMITED Clements Farm Brickendon Lane, Brickendon, Hertford SG13 8NS, 03883065	Growing of cereals (except rice) leguminous crops and oil seeds	25/11/1999	Active	-	48
AGRITECH SOLUTIONS N.I. LTD 52 Maydown Road, Benburb, Co Tyrone BT71 7LN, NI069854	Support activities for animal production (other than farm animal boarding and care) n.e.c.	04/07/2008	Active	-	44
P.G. RIX (FARMS) LIMITED Lodge Farm Boxted Road, Great Horkesley, Colchester, Essex CO6 4AP, 00821836	Growing of cereals (except rice) leguminous crops and oil seeds	05/10/1964	Active	-	42
TOMPSETT GROWERS LIMITED Whitehall Farm Common Gate Drove, Isleham, Ely, Cambridgeshire CB7 5RF, 04006429	Growing of vegetables and melons roots and tubers	02/06/2000	Active	-	42
A.C. SHROPSHIRE LIMITED Edward House, Grange Business Park, Whetstone, Leicester LE8 6EP, 12503522	Manufacture of prepared feeds for farm animals	09/03/2020	Active	-	48

A T BONE & SONS LIMITEDClements Farm Brickendon Lane, Brickendon, Hertford SG13 8NS

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03883065

Reg. date:

25/11/1999

Turnover:

No. of employees:

AGRITECH SOLUTIONS N.I. LTD52 Maydown Road, Benburb, Co Tyrone BT71 7LN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

NI069854

Reg. date:

04/07/2008

Turnover:

No. of employees:

P.G. RIX (FARMS) LIMITEDLodge Farm Boxted Road, Great Horkesley, Colchester, Essex CO6 4AP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00821836

Reg. date:

05/10/1964

Turnover:

No. of employees:

TOMPSETT GROWERS LIMITEDWhitehall Farm Common Gate Drove, Isleham, Ely, Cambridgeshire CB7 5RF

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04006429

Reg. date:

02/06/2000

Turnover:

No. of employees:

A.C. SHROPSHIRE LIMITEDEdward House, Grange Business Park, Whetstone, Leicester LE8 6EP

Active

Category:

Manufacture of prepared feeds for farm animals

Comp. code:

12503522

Reg. date:

09/03/2020

Turnover:

No. of employees:

Description

About ABION UK LIMITED

ABION UK LIMITED is an(a) Active company incorporated on 06/06/2012 with the registered office located at 33 Gutter Lane, London EC2V 8AS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of ABION UK LIMITED?

ABION UK LIMITED is currently Active. It was registered on 06/06/2012 .

Where is ABION UK LIMITED located?

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

What does ABION UK LIMITED do?

ABION UK LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

How many employees does ABION UK LIMITED have?

ABION UK LIMITED had 39 employees in 2022.

What is the latest filing for ABION UK LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-21 with no updates.