ABN (OVERSEAS) LIMITED

Key Data

Status

Active

Company No.

00145374

Incorporation date

23/11/1916

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2023)

17/04/2026

Notice of agreement to exemption from audit of accounts for period ending 13/09/25

View PDF (1 pages)

17/04/2026

Audit exemption statement of guarantee by parent company for period ending 13/09/25

View PDF (3 pages)

17/04/2026

Consolidated accounts of parent company for subsidiary company period ending 13/09/25

View PDF (235 pages)

17/04/2026

Audit exemption subsidiary accounts made up to 2025-09-13

View PDF (19 pages)

02/12/2025

Appointment of James Clarke as a director on 2025-12-01

View PDF (2 pages)

01/12/2025

Termination of appointment of Kostantinos Jim Kiriakopoulos as a director on 2025-11-30

View PDF (1 pages)

15/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

14/04/2025

Notice of agreement to exemption from audit of accounts for period ending 14/09/24

View PDF (1 pages)

14/04/2025

Audit exemption statement of guarantee by parent company for period ending 14/09/24

View PDF (3 pages)

14/04/2025

Consolidated accounts of parent company for subsidiary company period ending 14/09/24

View PDF (222 pages)

14/04/2025

Audit exemption subsidiary accounts made up to 2024-09-14

View PDF (19 pages)

16/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

12/02/2024

Notice of agreement to exemption from audit of accounts for period ending 16/09/23

View PDF (1 pages)

12/02/2024

Audit exemption statement of guarantee by parent company for period ending 16/09/23

View PDF (3 pages)

12/02/2024

Consolidated accounts of parent company for subsidiary company period ending 16/09/23

View PDF (205 pages)

12/02/2024

Audit exemption subsidiary accounts made up to 2023-09-16

View PDF (18 pages)

16/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

12/04/2023

Audit exemption statement of guarantee by parent company for period ending 17/09/22

View PDF (3 pages)

12/04/2023

Notice of agreement to exemption from audit of accounts for period ending 17/09/22

View PDF (1 pages)

12/04/2023

Consolidated accounts of parent company for subsidiary company period ending 17/09/22

View PDF (247 pages)

12/04/2023

Audit exemption subsidiary accounts made up to 2022-09-17

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

14/09/2024

Next confirmation date

13/05/2026

Last change occurred

14/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

14/09/2024

Next account date

15/09/2025

Next due on

15/06/2026

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

Person	Title	Period	Connections
Greenhalgh, John Phillip	Director	04/10/2005 - 13/10/2006	20
Place, Eric	Director	13/05/1992 - 02/04/1996	11
Kent, Benjamin David Jemphrey	Director	20/10/2003 - 13/12/2004	191
Kiriakopoulos, Kostantinos Jim	Director	27/05/2022 - 30/11/2025	14
Cloke, Richard Charles	Director	13/10/2006 - 28/03/2019	19

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABN (OVERSEAS) LIMITED

ABN (OVERSEAS) LIMITED is an(a) Active company incorporated on 23/11/1916 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. 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 ABN (OVERSEAS) LIMITED?

ABN (OVERSEAS) LIMITED is currently Active. It was registered on 23/11/1916 .

Where is ABN (OVERSEAS) LIMITED located?

ABN (OVERSEAS) LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does ABN (OVERSEAS) LIMITED do?

ABN (OVERSEAS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ABN (OVERSEAS) LIMITED?

The latest filing was on 17/04/2026: Notice of agreement to exemption from audit of accounts for period ending 13/09/25.