ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED

Key Data

Status

Active

Company No.

02834212

Incorporation date

07/07/1993

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1993)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

20/06/2025

Appointment of Mr Brian David Smith as a director on 2025-06-20

View PDF (2 pages)

20/06/2025

Termination of appointment of Bruce Adam Cargill as a director on 2025-06-20

View PDF (1 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

27/06/2024

Change of details for Abrdn Holdings Limited as a person with significant control on 2022-11-25

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

22/04/2024

Director's details changed for Mr Robert Andrew Cass on 2024-04-12

View PDF (2 pages)

14/04/2024

Change of details for Abrdn Holdings Limited as a person with significant control on 2024-04-12

View PDF (2 pages)

21/03/2024

Resolutions

View PDF (1 pages)

21/03/2024

Solvency Statement dated 18/03/24

View PDF (1 pages)

21/03/2024

Statement by Directors

View PDF (1 pages)

21/03/2024

Resolutions

View PDF (1 pages)

21/03/2024

Statement by Directors

View PDF (1 pages)

21/03/2024

Solvency Statement dated 18/03/24

View PDF (1 pages)

21/03/2024

Statement of capital on 2024-03-21

View PDF (3 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

28/06/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

27/06/2023

Termination of appointment of Neil Andrew Slater as a director on 2023-06-26

View PDF (1 pages)

19/06/2023

Appointment of Mrs Anne Kathryn Breen as a director on 2023-06-14

View PDF (2 pages)

23/02/2023

Director's details changed for Mr Bruce Adam Cargill on 2022-12-05

View PDF (2 pages)

29/11/2022

Change of details for Aberdeen Asset Management Plc as a person with significant control on 2022-11-25

View PDF (2 pages)

28/11/2022

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 2022-11-28

View PDF (1 pages)

25/11/2022

Certificate of change of name

View PDF (3 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

13/01/2022

Appointment of Mr Robert Andrew Cass as a director on 2021-12-31

View PDF (2 pages)

07/01/2022

Termination of appointment of Paolo Alonzi as a director on 2021-12-31

View PDF (1 pages)

07/12/2021

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

06/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

29/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

14/12/2020

Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2020-11-13

View PDF (1 pages)

14/12/2020

Appointment of Sla Corporate Secretary Limited as a secretary on 2020-11-13

View PDF (2 pages)

11/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

14/07/2020

Appointment of Mr Paolo Alonzi as a director on 2020-06-30

View PDF (2 pages)

10/07/2020

Termination of appointment of Claire Elizabeth George as a director on 2020-06-30

View PDF (1 pages)

27/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

13/02/2020

Appointment of Mr Neil Andrew Slater as a director on 2020-02-13

View PDF (2 pages)

13/02/2020

Appointment of Mr Bruce Adam Cargill as a director on 2020-02-13

View PDF (2 pages)

13/02/2020

Termination of appointment of Aron William Mitchell as a director on 2020-02-13

View PDF (1 pages)

28/01/2020

Second filing for the termination of Pertti Mikael Vanhanen as a director

View PDF (5 pages)

15/01/2020

Termination of appointment of Pertti Mikael Vanhanen as a director on 2019-12-02

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

11/06/2019

Director's details changed for Pertti Mikael Vanhanen on 2019-06-11

View PDF (2 pages)

04/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

02/04/2019

Appointment of Ms Claire Elizabeth George as a director on 2019-03-28

View PDF (2 pages)

02/04/2019

Termination of appointment of Malin Af Petersens as a director on 2019-03-28

View PDF (1 pages)

29/03/2019

Appointment of Pertti Mikael Vanhanen as a director on 2019-03-28

View PDF (2 pages)

29/03/2019

Termination of appointment of Andrew Arthur Laing as a director on 2019-03-28

View PDF (1 pages)

30/10/2018

Termination of appointment of Rosaleen Clare Edwards as a director on 2018-10-23

View PDF (1 pages)

30/10/2018

Appointment of Mr Aron William Mitchell as a director on 2018-10-23

View PDF (2 pages)

15/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

03/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-09-30

View PDF (22 pages)

17/08/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

11/08/2017

Termination of appointment of John Michael Brett as a director on 2017-08-11

View PDF (1 pages)

17/07/2017

Appointment of Mrs Rosaleen Clare Edwards as a director on 2017-07-17

View PDF (2 pages)

17/07/2017

Termination of appointment of Scott Edward Massie as a director on 2017-07-17

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

11/07/2017

Notification of Aberdeen Asset Management Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

25/10/2016

Appointment of Mr John Michael Brett as a director on 2016-07-01

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (4 pages)

28/06/2016

Secretary's details changed for Aberdeen Asset Management Plc on 2016-06-26

View PDF (1 pages)

07/04/2016

Auditor's resignation

View PDF (2 pages)

13/01/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

29/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

23/04/2015

Director's details changed for Mr Scott Edward Massie on 2015-02-04

View PDF (2 pages)

05/02/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

15/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-27

View PDF (18 pages)

15/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-06-27

View PDF (18 pages)

29/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

13/03/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

14/01/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

11/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-27

View PDF (17 pages)

18/11/2013

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

21/01/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-01-03

View PDF (3 pages)

17/12/2012

Resolutions

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (6 pages)

18/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

19/10/2011

Appointment of Mrs Malin Af Petersens as a director

View PDF (2 pages)

19/10/2011

Termination of appointment of Tenon Nominees Limited as a director

View PDF (1 pages)

19/10/2011

Appointment of Mr Andrew Richard Ingram Smith as a director

View PDF (2 pages)

19/10/2011

Appointment of Mr Andrew Arthur Laing as a director

View PDF (3 pages)

28/09/2011

Appointment of Mr Scott Edward Massie as a director

View PDF (2 pages)

29/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (3 pages)

30/06/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Tenon Nominees Limited on 2010-04-01

View PDF (2 pages)

30/06/2010

Secretary's details changed for Aberdeen Asset Management Plc on 2010-04-01

View PDF (2 pages)

11/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

04/02/2010

Registered office address changed from , One, Bow Churchyard, Cheapside, London, EC4M 9HH to Bow Bells House 1 Bread Street London EC4M 9HH on 2010-02-04

View PDF (1 pages)

22/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

09/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

25/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

14/07/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

31/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

14/03/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

11/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

11/07/2006

Registered office changed on 11/07/06 from: one bow church yard, london, EC4M 9HH

View PDF (1 pages)

26/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

10/08/2005

Return made up to 27/06/05; full list of members

View PDF (6 pages)

04/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

06/08/2004

Return made up to 27/06/04; full list of members

View PDF (6 pages)

13/03/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (7 pages)

31/07/2003

Return made up to 27/06/03; full list of members

View PDF (6 pages)

24/07/2003

Secretary's particulars changed

View PDF (1 pages)

24/07/2003

Director's particulars changed

View PDF (1 pages)

06/06/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (7 pages)

02/08/2002

Return made up to 27/06/02; full list of members

View PDF (6 pages)

18/03/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (7 pages)

09/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

09/05/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (7 pages)

06/07/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

28/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (6 pages)

04/07/1999

Return made up to 27/06/99; full list of members

View PDF (8 pages)

30/06/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (6 pages)

14/07/1998

Return made up to 27/06/98; no change of members

View PDF (6 pages)

29/06/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (6 pages)

01/08/1997

Return made up to 27/06/97; no change of members

View PDF (0 pages)

28/06/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (6 pages)

05/08/1996

Return made up to 27/06/96; full list of members

View PDF (8 pages)

01/08/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (6 pages)

11/07/1995

Return made up to 27/06/95; full list of members

View PDF (0 pages)

28/03/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (6 pages)

28/03/1995

Resolutions

View PDF (2 pages)

18/07/1994

Return made up to 27/06/94; full list of members

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14/07/1993

Accounting reference date notified as 30/09

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07/07/1993

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	12/11/2020 - Present	143
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	06/07/1993 - 12/11/2020	113
ABERDEEN ASSET MANAGEMENT PLC	Corporate Director	06/07/1993 - 18/10/2011	113
Smith, Andrew Richard Ingram	Director	18/10/2011 - 14/11/2013	52
Brett, John Michael	Director	01/07/2016 - 11/08/2017	26

Persons with Significant Control

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

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Description

About ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED

ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED is an(a) Active company incorporated on 07/07/1993 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 4 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 ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED?

ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED is currently Active. It was registered on 07/07/1993 .

Where is ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED located?

ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED do?

ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED?

The latest filing was on 16/09/2025: Full accounts made up to 2024-12-31.