AO

ABF OVERSEAS LIMITED

Active

Company number 03313345

London · Incorporated 5 February 1997

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Last updated on 16 September 2026

Activities of head offices · SIC 70100

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

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
£555,325,898
Shares allotted
555,325,898
Latest round
20 July 2022

Company history

Previous company names

PRECIS (1506) LIMITED · 5 February 1997 – 14 April 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
13 September 2025
Next due
15 June 2027
9 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
13 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Abf Investments Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
20 July 2022
ORDINARY · 555,325,898 shares allotted
£555,325,898
8 June 2011
Shares allotted · 0 shares allotted
—
6 May 2011
Shares allotted · 0 shares allotted
—
4 May 2011
Shares allotted · 0 shares allotted
—
7 January 2011
Shares allotted · 0 shares allotted
—
10 December 2009
Shares allotted · 0 shares allotted
—
Total (6 rounds, 555,325,898 shares)
£555,325,898

Filing history

Accounts With Accounts Type Full
Accounts
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Accounts With Accounts Type Full
Accounts
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Full
Accounts
29 January 2024 View
Change Person Director Company With Change Date
Officers
5 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Accounts With Accounts Type Full
Accounts
7 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2023 View
Capital Allotment Shares
Capital
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Accounts With Accounts Type Full
Accounts
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Gazette Filings Brought Up To Date
Gazette
21 August 2019 View
Gazette Notice Compulsory
Gazette
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Auditors Resignation Company
Auditors
27 June 2016 View
Auditors Resignation Company
Auditors
1 June 2016 View
Accounts With Accounts Type Full
Accounts
1 June 2016 View
Auditors Resignation Company
Auditors
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Change Person Director Company With Change Date
Officers
17 July 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
9 April 2015 View
Capital Allotment Shares
Capital
9 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
9 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
9 April 2015 View
Capital Allotment Shares
Capital
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Auditors Resignation Company
Auditors
26 June 2014 View
Auditors Resignation Company
Auditors
18 June 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Capital Allotment Shares
Capital
15 July 2013 View
Accounts With Accounts Type Full
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Legacy
Capital
15 September 2011 View
Legacy
Insolvency
15 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 September 2011 View
Resolution
Resolution
15 September 2011 View
Capital Allotment Shares
Capital
5 July 2011 View
Capital Allotment Shares
Capital
5 July 2011 View
Accounts With Accounts Type Full
Accounts
15 June 2011 View
Capital Allotment Shares
Capital
19 May 2011 View
Capital Allotment Shares
Capital
18 May 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Secretary Company With Change Date
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Resolution
Resolution
18 January 2011 View
Resolution
Resolution
13 January 2011 View
Capital Allotment Shares
Capital
13 January 2011 View
Capital Variation Of Rights Attached To Shares
Capital
11 August 2010 View
Statement Of Companys Objects
Change Of Constitution
11 August 2010 View
Resolution
Resolution
11 August 2010 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Memorandum Articles
Incorporation
2 March 2010 View
Resolution
Resolution
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Capital Allotment Shares
Capital
21 December 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Full
Accounts
10 July 2009 View
Memorandum Articles
Incorporation
30 April 2009 View
Resolution
Resolution
30 April 2009 View
Statement Of Affairs
Miscellaneous
7 April 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Annual Return
7 February 2008 View
Statement Of Affairs
Miscellaneous
4 October 2007 View
Legacy
Capital
4 October 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Full
Accounts
2 June 2006 View
Memorandum Articles
Incorporation
6 March 2006 View
Resolution
Resolution
6 March 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Capital
27 January 2006 View
Memorandum Articles
Incorporation
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Legacy
Capital
6 January 2006 View
Legacy
Officers
20 July 2005 View
Legacy
Capital
21 April 2005 View
Legacy
Capital
21 April 2005 View
Resolution
Resolution
21 April 2005 View
Resolution
Resolution
21 April 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Address
4 March 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Full
Accounts
31 March 2004 View
Legacy
Annual Return
15 March 2004 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Annual Return
6 February 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Capital
12 August 2002 View
Legacy
Capital
12 August 2002 View
Legacy
Officers
29 July 2002 View
Memorandum Articles
Incorporation
24 June 2002 View
Legacy
Capital
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Accounts With Accounts Type Full
Accounts
27 February 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Accounts Type Full
Accounts
14 February 2001 View
Legacy
Annual Return
9 February 2001 View
Legacy
Address
7 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
14 June 2000 View
Accounts With Accounts Type Full
Accounts
17 March 2000 View
Legacy
Annual Return
11 February 2000 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Capital
15 June 1999 View
Legacy
Capital
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Accounts With Accounts Type Full
Accounts
9 March 1999 View
Legacy
Annual Return
10 February 1999 View
Accounts With Accounts Type Full
Accounts
11 March 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Annual Return
9 February 1998 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
11 June 1997 View
Memorandum Articles
Incorporation
19 May 1997 View
Resolution
Resolution
19 May 1997 View
Resolution
Resolution
19 May 1997 View
Resolution
Resolution
19 May 1997 View
Legacy
Accounts
28 April 1997 View
Legacy
Address
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Certificate Change Of Name Company
Change Of Name
11 April 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Incorporation Company
Incorporation
5 February 1997 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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