Menna Overview
Here’s a quick overview of ABION UK LIMITED 👀 — a London based business that started in 2012.
ABION UK LIMITED
- Company statusactive
- Company No08093380
- Age14 years 1 month Incorporated 6 June 2012
- Officers5
Address
33 Gutter Lane, London, EC2V 8AS, England
ABION UK LIMITED is an active company incorporated on 6 June 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Resolution
1 Year Ago on 17 Oct 2024
Memorandum Articles
1 Year Ago on 12 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jun 2024
Memorandum Articles
2 Years Ago on 18 Jun 2024
Resolution
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERHOF, Robert Per Olof | director | Aug 1983 | 22 Aug 2025 |
| HARRIS, Philip Warren | director | Nov 1958 | 08 Dec 2025 |
| KNUDSEN, Jesper | director | Jul 1979 | 24 Sept 2025 |
| LANE, Steven John | director | Jun 1975 | 14 Jun 2024 |
| MCALEER, Matthew | director | Jul 1990 | 07 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abion Holding Limited | 01 Jun 2024 | |
| Lane Group (Holdings) Limited | 01 Jun 2023 | |
| Mr Steven John Lane | Jun 1975 | 06 Apr 2016 |
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Here’s a quick overview of ABION UK LIMITED 👀 — a London based business that started in 2012.