AP

ABS PARTNERS LIMITED

Active

Company number 04892728

London, United Kingdom · Incorporated 9 September 2003

Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

Last updated on 7 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Antonio Morales
Born November 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2025 View
Gazette Filings Brought Up To Date
Gazette
4 December 2024 View
Gazette Notice Compulsory
Gazette
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2012 View
Change Person Director Company With Change Date
Officers
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2010 View
Capital Return Purchase Own Shares
Capital
4 May 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Capital Cancellation Shares
Capital
16 April 2010 View
Resolution
Resolution
16 April 2010 View
Resolution
Resolution
16 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Full
Accounts
24 August 2007 View
Resolution
Resolution
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Legacy
Capital
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Annual Return
26 September 2006 View
Accounts With Accounts Type Full
Accounts
24 August 2006 View
Legacy
Annual Return
13 September 2005 View
Legacy
Address
26 August 2005 View
Accounts With Accounts Type Full
Accounts
27 June 2005 View
Legacy
Annual Return
4 October 2004 View
Legacy
Address
28 June 2004 View
Legacy
Accounts
26 May 2004 View
Legacy
Capital
25 February 2004 View
Legacy
Capital
14 January 2004 View
Resolution
Resolution
29 December 2003 View
Legacy
Capital
29 December 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Incorporation Company
Incorporation
9 September 2003 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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