Menna Overview
Here’s a quick overview of ABEX CAPITAL LIMITED 👀 — a London based business that started in 2023.
ABEX CAPITAL LIMITED
- Company statusactive
- Company No14607492
- Age3 years 10 months Incorporated 20 January 2023
- Officers5
Address
Mutual House, 70 Conduit Street, London, W1S 2GF, England
ABEX CAPITAL LIMITED is an active company incorporated on 20 January 2023 and based in London, England. The company was registered 3 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 30 Sep 2026
Resolution
6 Months Ago on 12 May 2026
Capital Allotment Shares
7 Months Ago on 24 Apr 2026
Confirmation Statement With Updates
10 Months Ago on 30 Jan 2026
Capital Allotment Shares
1 Year Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Resolution
1 Year Ago on 15 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Capital Alter Shares Subdivision
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 24 Mar 2025
Memorandum Articles
1 Year Ago on 24 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 19 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 19 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Sep 2024
Capital Allotment Shares
2 Years Ago on 16 Aug 2024
Capital Allotment Shares
2 Years Ago on 19 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Capital Allotment Shares
2 Years Ago on 07 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN OORSCHOT, Jacques | secretary | 20 Jan 2023 | |
| KAYA, Erkan | director | Jan 1981 | 17 Feb 2023 |
| RICHARDS, Oliver Owen Whitmore | director | Sep 1980 | 04 Mar 2025 |
| SENCHAL, Sam Alexander | director | Apr 1987 | 17 Feb 2023 |
| SUGARMAN, Peter Michael | director | Jan 1960 | 20 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Raxody Limited | 20 Jan 2023 | |
| Sasprop Limited | 20 Jan 2023 | |
| Jrj (Abex) Limited | 20 Jan 2023 |
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RICHARDS, Oliver Owen Whitmore are mutual persons.
RICHARDS, Oliver Owen Whitmore are mutual persons.
RICHARDS, Oliver Owen Whitmore are mutual persons.
RICHARDS, Oliver Owen Whitmore are mutual persons.
RICHARDS, Oliver Owen Whitmore are mutual persons.
RICHARDS, Oliver Owen Whitmore are mutual persons.
RICHARDS, Oliver Owen Whitmore are mutual persons.
RICHARDS, Oliver Owen Whitmore are mutual persons.
RICHARDS, Oliver Owen Whitmore are mutual persons.
RICHARDS, Oliver Owen Whitmore are mutual persons.
RICHARDS, Oliver Owen Whitmore are mutual persons.
RICHARDS, Oliver Owen Whitmore are mutual persons.
RICHARDS, Oliver Owen Whitmore are mutual persons.
RICHARDS, Oliver Owen Whitmore are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
ABEX UK DERIVATIVES LIMITED
KAYA, Erkan are mutual persons.
MMC VENTURES PARTNERS LLP
RICHARDS, Oliver Owen Whitmore are mutual persons.
CONDUIT CGR LTD
SENCHAL, Sam Alexander are mutual persons.
JRJ VENTURES LLP
SUGARMAN, Peter Michael are mutual persons.
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Here’s a quick overview of ABEX CAPITAL LIMITED 👀 — a London based business that started in 2023.