ABF OVERSEAS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head officesOther business support service activities n.e.c.
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ABF OVERSEAS LIMITED

Activities of head offices

Founded 5 Feb 1997 Active London, United Kingdom 0 employees website.com
Activities of head officesOther business support service activities n.e.c.

Previous Company Names

PRECIS (1506) LIMITED 5 Feb 1997 — 14 Apr 1997
Accounts Submitted 12 Feb 2026 Next due 15 Jun 2027 13 months remaining
Confirmation Submitted 6 Feb 2026 Next due 19 Feb 2027 9 months remaining
Net assets £4,260M £189M 2025 year on year
Total assets £4,746M £392M 2025 year on year
Total Liabilities £486M £203M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Weston Centre 10 Grosvenor Street London W1K 4QY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABF OVERSEAS LIMITED (03313345), an active company based in London, United Kingdom. Incorporated 5 Feb 1997. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£4260.00M

Increased by £189.00M (+5%)

Total Liabilities

£486.00M

Increased by £203.00M (+72%)

Turnover

£227.00M

Decreased by £612.00M (-73%)

Employees

N/A

Debt Ratio

10%

Increased by 4 (+67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 555,325,996 Shares £633.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jul 2022555,325,898£555.33m£1
22 Jun 20118£5.83m£728k
16 Jun 201129£22.23m£767k
6 May 201121£16.25m£774k
4 May 201115£11.81m£787k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Abf Investments Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abf Investments Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ABF INVESTMENTS PLC united kingdom
ABF OVERSEAS LIMITED Current Company
ABF GREEN PARK LIMITED united kingdom
VISTAVET LIMITED united kingdom
ABF BRL FINANCE LTD united kingdom
AB MAURI CHINA LIMITED united kingdom
ABF HK FINANCE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026AccountsAnnual accounts made up to 2025-09-13
6 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-05 with no updates
31 Jul 2025OfficersTermination of Raymond Gerrard Cahill as director on 2025-07-31
7 Jul 2025OfficersTermination of Eoin Philip Tonge as director on 2025-07-07
13 Jun 2025OfficersAppointment of Alan James Drew as director on 2025-06-12
12 Feb 2026 Accounts

Annual accounts made up to 2025-09-13

6 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-05 with no updates

31 Jul 2025 Officers

Termination of Raymond Gerrard Cahill as director on 2025-07-31

7 Jul 2025 Officers

Termination of Eoin Philip Tonge as director on 2025-07-07

13 Jun 2025 Officers

Appointment of Alan James Drew as director on 2025-06-12

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-13

2 months ago on 12 Feb 2026

Confirmation statement made on 2026-02-05 with no updates

2 months ago on 6 Feb 2026

Termination of Raymond Gerrard Cahill as director on 2025-07-31

8 months ago on 31 Jul 2025

Termination of Eoin Philip Tonge as director on 2025-07-07

9 months ago on 7 Jul 2025

Appointment of Alan James Drew as director on 2025-06-12

10 months ago on 13 Jun 2025