Menna Overview
Here’s a quick overview of ABN (OVERSEAS) LIMITED 👀 — a London based business that started in 1916.
ABN (OVERSEAS) LIMITED
- Company statusactive
- Company No00145374
- Age109 years 8 months Incorporated 23 November 1916
- Officers3
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
ABN (OVERSEAS) LIMITED is an active company incorporated on 23 November 1916 and based in London. The company was registered 110 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 15 September 2025. Next accounts due by 15 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Feb 2024
Legacy
2 Years Ago on 12 Feb 2024
Legacy
2 Years Ago on 12 Feb 2024
Legacy
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 Apr 2023
Legacy
3 Years Ago on 12 Apr 2023
Legacy
3 Years Ago on 12 Apr 2023
Legacy
3 Years Ago on 12 Apr 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Full
4 Years Ago on 11 May 2022
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAHILL, Raymond Gerrard | secretary | 21 May 2021 | |
| CLARKE, James | director | Nov 1987 | 01 Dec 2025 |
| NOBRE, José Jorge | director | Nov 1961 | 11 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ab Agri Limited | 06 Apr 2016 |
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CLARKE, James, NOBRE, José Jorge, RICHARDSON, Lyn, SMITH, Simon Joseph, CLOKE, Richard Charles, GREENHALGH, John Phillip, GURVIS, Scott Michael, KIMBERLEY, Nicholas, KIRIAKOPOULOS, Kostantinos Jim, LANGLANDS, David Robin, MUTCH, John Michael, PLACE, Eric, RICHARDSON, Alan, YIEND, David Jonathan Douglas are mutual persons.
NOBRE, José Jorge, CLOKE, Richard Charles, GURVIS, Scott Michael are mutual persons.
NOBRE, José Jorge, GURVIS, Scott Michael are mutual persons.
NOBRE, José Jorge, GURVIS, Scott Michael are mutual persons.
NOBRE, José Jorge, GURVIS, Scott Michael are mutual persons.
NOBRE, José Jorge, GURVIS, Scott Michael are mutual persons.
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NOBRE, José Jorge, CLOKE, Richard Charles, GREENHALGH, John Phillip, GURVIS, Scott Michael, KIMBERLEY, Nicholas, YIEND, David Jonathan Douglas are mutual persons.
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NOBRE, José Jorge, CLOKE, Richard Charles, GURVIS, Scott Michael, YIEND, David Jonathan Douglas are mutual persons.
NOBRE, José Jorge, FOSTER, Jessica Sophie, GORE, Malcolm Raymond, RICHARDSON, Lyn, CLOKE, Richard Charles, GREENHALGH, John Phillip, GURVIS, Scott Michael, KIMBERLEY, Nicholas, YIEND, David Jonathan Douglas are mutual persons.
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NOBRE, José Jorge, CLOKE, Richard Charles, GURVIS, Scott Michael, YIEND, David Jonathan Douglas are mutual persons.
NOBRE, José Jorge, CLOKE, Richard Charles, GREENHALGH, John Phillip, GURVIS, Scott Michael, KIMBERLEY, Nicholas, YIEND, David Jonathan Douglas are mutual persons.
NOBRE, José Jorge, SMITH, Simon Joseph, CLOKE, Richard Charles, GREENHALGH, John Phillip, GURVIS, Scott Michael, KIMBERLEY, Nicholas, YIEND, David Jonathan Douglas are mutual persons.
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FOSTER, Jessica Sophie are mutual persons.
FOSTER, Jessica Sophie, GORE, Malcolm Raymond, WRIGHT, William Bernard are mutual persons.
FOSTER, Jessica Sophie, GORE, Malcolm Raymond, RICHARDSON, Lyn are mutual persons.
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FOSTER, Jessica Sophie, GORE, Malcolm Raymond, RICHARDSON, Lyn, WRIGHT, William Bernard are mutual persons.
FOSTER, Jessica Sophie, RICHARDSON, Lyn, SMITH, Simon Joseph are mutual persons.
FOSTER, Jessica Sophie, RICHARDSON, Lyn, SMITH, Simon Joseph are mutual persons.
FOSTER, Jessica Sophie, RICHARDSON, Lyn, MUTCH, John Michael, PLACE, Eric, RICHARDSON, Alan are mutual persons.
FOSTER, Jessica Sophie, RICHARDSON, Lyn, SMITH, Simon Joseph, WRIGHT, William Bernard are mutual persons.
FOSTER, Jessica Sophie, RICHARDSON, Lyn are mutual persons.
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FOSTER, Jessica Sophie, GORE, Malcolm Raymond, RICHARDSON, Lyn, WRIGHT, William Bernard, SHAW, Trevor Henry Montague are mutual persons.
FOSTER, Jessica Sophie are mutual persons.
FOSTER, Jessica Sophie are mutual persons.
FOSTER, Jessica Sophie are mutual persons.
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GORE, Malcolm Raymond, MUTCH, John Michael, PLACE, Eric, RICHARDSON, Alan are mutual persons.
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Here’s a quick overview of ABN (OVERSEAS) LIMITED 👀 — a London based business that started in 1916.