AH

ABBOT HOLDINGS LIMITED

Active

Company number 02682916

Leeds, England · Incorporated 30 January 1992

1 Park Row, Leeds, LS1 5AB, England

Last updated on 4 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 April 2021

Company history

Previous company names

ASSETSCALE PUBLIC LIMITED COMPANY · 30 January 1992 – 8 May 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abbot Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 April 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Legacy
Accounts
23 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2024 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2023 View
Legacy
Other
26 September 2023 View
Legacy
Other
26 September 2023 View
Legacy
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Legacy
Accounts
19 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2022 View
Legacy
Other
16 August 2022 View
Legacy
Other
16 August 2022 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2021 View
Legacy
Other
4 August 2021 View
Legacy
Other
4 August 2021 View
Legacy
Accounts
4 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Resolution
Resolution
12 May 2021 View
Resolution
Resolution
12 May 2021 View
Legacy
Insolvency
12 May 2021 View
Legacy
Capital
12 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 May 2021 View
Resolution
Resolution
12 May 2021 View
Memorandum Articles
Incorporation
12 May 2021 View
Capital Allotment Shares
Capital
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 May 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Termination Secretary Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Change Person Director Company With Change Date
Officers
6 September 2013 View
Resolution
Resolution
17 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Change Person Secretary Company With Change Date
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Change Person Secretary Company With Change Date
Officers
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Termination Director Company With Name
Officers
2 December 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Mortgage
15 July 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Mortgage
24 June 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
10 June 2008 View
Resolution
Resolution
10 June 2008 View
Resolution
Resolution
15 May 2008 View
Memorandum Articles
Incorporation
15 May 2008 View
Resolution
Resolution
14 March 2008 View
Legacy
Reregistration
14 March 2008 View
Re Registration Memorandum Articles
Incorporation
14 March 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 March 2008 View
Legacy
Annual Return
29 February 2008 View
Resolution
Resolution
10 December 2007 View
Accounts With Accounts Type Full
Accounts
8 August 2007 View
Legacy
Annual Return
6 March 2007 View
Resolution
Resolution
4 August 2006 View
Legacy
Capital
4 August 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Capital
13 July 2006 View
Legacy
Annual Return
1 March 2006 View
Resolution
Resolution
17 January 2006 View
Legacy
Capital
17 January 2006 View
Legacy
Capital
17 January 2006 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Full
Accounts
30 July 2004 View
Legacy
Mortgage
28 June 2004 View
Legacy
Mortgage
28 June 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Annual Return
28 February 2003 View
Auditors Resignation Company
Auditors
10 February 2003 View
Accounts With Accounts Type Full
Accounts
23 July 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Officers
23 January 2002 View
Resolution
Resolution
30 October 2001 View
Resolution
Resolution
30 October 2001 View
Legacy
Capital
30 October 2001 View
Resolution
Resolution
15 October 2001 View
Legacy
Mortgage
10 October 2001 View
Resolution
Resolution
9 October 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Legacy
Annual Return
5 March 2001 View
Accounts With Accounts Type Full
Accounts
27 June 2000 View
Legacy
Annual Return
25 February 2000 View
Accounts With Accounts Type Full
Accounts
27 July 1999 View
Legacy
Annual Return
8 March 1999 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
23 February 1998 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
21 August 1997 View
Accounts With Accounts Type Full
Accounts
27 June 1997 View
Legacy
Capital
4 April 1997 View
Legacy
Capital
4 April 1997 View
Legacy
Capital
14 March 1997 View
Legacy
Annual Return
6 March 1997 View
Legacy
Capital
23 January 1997 View
Resolution
Resolution
23 January 1997 View
Resolution
Resolution
23 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Resolution
Resolution
10 January 1997 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
25 November 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Annual Return
18 March 1996 View
Legacy
Address
16 November 1995 View
Legacy
Capital
18 July 1995 View
Accounts With Accounts Type Initial
Accounts
12 July 1995 View
Accounts With Accounts Type Full
Accounts
12 July 1995 View
Legacy
Officers
30 May 1995 View
Legacy
Annual Return
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 November 1994 View
Legacy
Officers
3 November 1994 View
Accounts With Accounts Type Interim
Accounts
4 October 1994 View
Accounts With Accounts Type Full Group
Accounts
20 July 1994 View
Legacy
Annual Return
24 February 1994 View
Legacy
Mortgage
29 June 1993 View
Accounts With Accounts Type Full Group
Accounts
17 June 1993 View
Legacy
Annual Return
29 March 1993 View
Legacy
Officers
29 March 1993 View
Resolution
Resolution
10 November 1992 View
Resolution
Resolution
10 November 1992 View
Resolution
Resolution
10 November 1992 View
Memorandum Articles
Incorporation
10 November 1992 View
Legacy
Address
28 October 1992 View
Legacy
Officers
28 October 1992 View
Legacy
Accounts
2 October 1992 View
Legacy
Officers
15 May 1992 View
Certificate Authorisation To Commence Business Borrow
Incorporation
14 May 1992 View
Application To Commence Business
Incorporation
14 May 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Capital
11 May 1992 View
Certificate Change Of Name Company
Change Of Name
8 May 1992 View
Legacy
Address
8 May 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
8 May 1992 View
Incorporation Company
Incorporation
30 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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