ABENCO LTD.

Dissolved Aberdeen

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

ABENCO LTD.

Activities of other holding companies n.e.c.

Founded 28 Jul 2003 Dissolved Aberdeen, Scotland 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 28 Jul 2025 Next due 11 Aug 2026 3 months remaining
Net assets £5M £2K 2022 year on year
Total assets £5M £1K 2022 year on year
Total Liabilities £15K £1K 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABENCO LTD. (SC253370), a dissolved company based in Aberdeen, Scotland. Incorporated 28 Jul 2003. Activities of other holding companies 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2016–2022)

Cash in Bank

£2.00k

Decreased by £1.00k (-33%)

Net Assets

£4.75M

Decreased by £2.00k (-0%)

Total Liabilities

£15.00k

Increased by £1.00k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Centurion Uk Rentals & Services Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 1 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Laura Hepburn

Ceased 15 Nov 2019

Ceased

Andrew Clark

Ceased 15 Nov 2019

Ceased
Ceased

Group Structure

Group Structure

ABENCO LTD. Current Company
OSPREY3 SUBSEA LTD united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026GazetteGazette Dissolved Voluntary
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31
2 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
2 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
2 Sept 2025AccountsAnnual accounts filed
3 Mar 2026 Gazette

Gazette Dissolved Voluntary

2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

2 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 3 Mar 2026

Annual accounts made up to 2024-12-31

7 months ago on 2 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 2 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 2 Sept 2025

Annual accounts filed

7 months ago on 2 Sept 2025