AC

ABT CAPITAL LIMITED

Active

Company number 10651236

London, England · Incorporated 3 March 2017

96 Kensington High Street, Kensington High Street, London, W8 4SG, England

Last updated on 14 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 March 2019

Company overview

ABT Capital Limited (company number 10651236) is an active private limited company incorporated on 3 March 2017. It is registered at 96 Kensington High Street, London W8 4SG and is engaged in other financial service activities (not elsewhere classified) under SIC code 64999.

The company has filed dormant accounts for the periods ending 31 March 2023, 2024 and 2025. It remains current with its confirmation statements, the most recent being made up to 2 March 2026.

As of the latest filings, the directors are Alexander Bryan Timothy Pope (appointed 3 March 2017) and Edward John Andrews (appointed 29 March 2018). Benjamin Gordon Puddle, who had been a director since 29 March 2018, resigned on 4 July 2024. All three individuals are persons with significant control, each holding 25–50% of shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated. It has undertaken multiple share allotments, subdivisions, variations of rights and returns of capital, together with associated changes to its articles of association, particularly in 2018, 2020 and 2024. Registered office address changes have occurred on several occasions, most recently in September 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Edward John Andrews
Born January 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 March 2018
PS
Mr Alexander Bryan Timothy Pope
Born September 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 March 2017

Funding

9 funding rounds
22 March 2019
Shares allotted · 0 shares allotted
—
29 March 2018
Shares allotted · 0 shares allotted
—
29 March 2018
Shares allotted · 0 shares allotted
—
29 March 2018
Shares allotted · 0 shares allotted
—
29 March 2018
Shares allotted · 0 shares allotted
—
29 March 2018
Shares allotted · 0 shares allotted
—
29 March 2018
Shares allotted · 0 shares allotted
—
29 March 2018
Shares allotted · 0 shares allotted
—
29 March 2018
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Dormant
Accounts
22 December 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Change Person Director Company With Change Date
Officers
5 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Change Person Director Company With Change Date
Officers
4 March 2025 View
Change Person Director Company With Change Date
Officers
4 March 2025 View
Capital Name Of Class Of Shares
Capital
24 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Change Person Director Company With Change Date
Officers
23 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2024 View
Accounts With Accounts Type Dormant
Accounts
20 December 2024 View
Resolution
Resolution
20 December 2024 View
Resolution
Resolution
20 December 2024 View
Memorandum Articles
Incorporation
20 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Accounts With Accounts Type Dormant
Accounts
14 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 May 2023 View
Gazette Filings Brought Up To Date
Gazette
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2022 View
Accounts With Accounts Type Dormant
Accounts
14 March 2022 View
Gazette Filings Brought Up To Date
Gazette
9 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2022 View
Resolution
Resolution
31 July 2021 View
Capital Return Purchase Own Shares
Capital
27 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Memorandum Articles
Incorporation
16 June 2020 View
Resolution
Resolution
16 June 2020 View
Resolution
Resolution
16 June 2020 View
Memorandum Articles
Incorporation
16 June 2020 View
Legacy
Miscellaneous
5 June 2020 View
Capital Allotment Shares
Capital
7 April 2020 View
Confirmation Statement
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2018 View
Capital Alter Shares Subdivision
Capital
9 May 2018 View
Resolution
Resolution
2 May 2018 View
Capital Name Of Class Of Shares
Capital
30 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Capital Allotment Shares
Capital
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Capital Allotment Shares
Capital
24 April 2018 View
Capital Allotment Shares
Capital
24 April 2018 View
Capital Allotment Shares
Capital
24 April 2018 View
Capital Allotment Shares
Capital
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Capital Allotment Shares
Capital
24 April 2018 View
Capital Allotment Shares
Capital
24 April 2018 View
Capital Allotment Shares
Capital
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Change Person Director Company With Change Date
Officers
30 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2017 View
Incorporation Company
Incorporation
3 March 2017 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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