ABBEY COVERED BONDS (LM) LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

ABBEY COVERED BONDS (LM) LIMITED

Other business support service activities n.e.c.

Founded 15 Feb 2005 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

TRUSHELFCO (NO.3136) LIMITED 15 Feb 2005 — 18 Apr 2005
Accounts Submitted 1 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Mar 2026 Next due 16 Mar 2027 11 months remaining
Net assets £10K £486 2024 year on year
Total assets £11K £600 2024 year on year
Total Liabilities £2K £114 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor 1 King's Arms Yard London EC2R 7AF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABBEY COVERED BONDS (LM) LIMITED (05365645), an active company based in London, United Kingdom. Incorporated 15 Feb 2005. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£9.53k

Increased by £486.00 (+5%)

Total Liabilities

£1.72k

Increased by £114.00 (+7%)

Turnover

£600.00

Employees

N/A

Debt Ratio

15%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown27 Apr 2005Active

Shareholders

Shareholders (2)

Abbey Covered Bonds (holdings) Limited
80.0%
Santander Uk Plc
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ABBEY COVERED BONDS (LM) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-02 with no updates
1 Jul 2025AccountsAnnual accounts made up to 2024-12-31
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-02 with no updates
4 Jun 2024AccountsAnnual accounts made up to 2023-12-31
21 May 2024OfficersAppointment of Mr Alan Stephen Williams as director on 2024-05-21
2 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-02 with no updates

1 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-02 with no updates

4 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

21 May 2024 Officers

Appointment of Mr Alan Stephen Williams as director on 2024-05-21

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-02 with no updates

1 months ago on 2 Mar 2026

Annual accounts made up to 2024-12-31

9 months ago on 1 Jul 2025

Confirmation statement made on 2025-03-02 with no updates

1 years ago on 3 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 4 Jun 2024

Appointment of Mr Alan Stephen Williams as director on 2024-05-21

1 years ago on 21 May 2024