Menna Overview
Here’s a quick overview of ABIMARA LIMITED 👀 — a London based business that started in 1973.
ABIMARA LIMITED
- Company statusactive
- Company No01115696
- Age53 years 2 months Incorporated 29 May 1973
- Officers4
Address
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
ABIMARA LIMITED is an active company incorporated on 29 May 1973 and based in London, England. The company was registered 53 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jul 2025
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 21 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 26 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Aug 2022
Capital Allotment Shares
4 Years Ago on 15 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 14 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 14 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 14 Dec 2020
Capital Allotment Shares
5 Years Ago on 30 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, Daniel William | secretary | 31 Mar 2025 | |
| KNIGHT, Daniel William | director | Jul 1984 | 15 Jan 2020 |
| KNIGHT, William Roger | director | Jun 1951 | 01 Jan 1970 |
| ROGERS, Brian John | director | May 1961 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Roger Knight | Jun 1951 | 06 Apr 2016 |
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KNIGHT, Daniel William, KNIGHT, William Roger, ROGERS, Brian John are mutual persons.
KNIGHT, Daniel William, KNIGHT, William Roger, ROGERS, Brian John are mutual persons.
KNIGHT, Daniel William, KNIGHT, William Roger are mutual persons.
KNIGHT, Daniel William, KNIGHT, William Roger are mutual persons.
KNIGHT, William Roger, ROGERS, Brian John are mutual persons.
KNIGHT, William Roger are mutual persons.
ROGERS, Brian John are mutual persons.
ROGERS, Brian John are mutual persons.
NEWBATTLE CROATIA LLP
KNIGHT, William Roger are mutual persons.
LATEST HOMES LIMITED
KNIGHT, William Roger are mutual persons.
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Here’s a quick overview of ABIMARA LIMITED 👀 — a London based business that started in 1973.