ABI UK HOLDING 2 LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
A

ABI UK HOLDING 2 LIMITED

Dormant Company

Founded 6 Oct 2016 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

GOLDENCARNATION LIMITED 6 Oct 2016 — 10 Oct 2016
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Oct 2025 Next due 19 Oct 2026 6 months remaining
Net assets £151,131M £266M 2024 year on year
Total assets £192,885M £40,525M 2024 year on year
Total Liabilities £41,754M £40,791M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bureau 90 Fetter Lane London EC4A 1EN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABI UK HOLDING 2 LIMITED (10414368), an active company based in London, United Kingdom. Incorporated 6 Oct 2016. Dormant Company. 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 (2017–2024)

Cash in Bank

N/A

Net Assets

£151131.28M

Increased by £265.94M (+0%)

Total Liabilities

£41753.63M

Decreased by £40791.19M (-49%)

Turnover

N/A

Employees

N/A

Debt Ratio

22%

Decreased by 13 (-37%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £12286.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 20241$12286.93m$12286.93m
15 Dec 20231$0.5$0.5
2 Jul 20191$0.5$0.5

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Abi Uk Holding 1 Limited
100.0%
90,886,959,828

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 25 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Anheuser-busch Inbev Sa/nv

Ceased 25 Nov 2016

Ceased

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-05 with no updates
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31
29 Sept 2025OfficersAppointment of Mrs Ewa Chappell as director on 2025-09-24
24 Sept 2025OfficersTermination of Samuel Boyd as director on 2025-09-24
13 Jan 2025OfficersChange to director Mr Yann Callou on 2025-01-12
17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-05 with no updates

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

29 Sept 2025 Officers

Appointment of Mrs Ewa Chappell as director on 2025-09-24

24 Sept 2025 Officers

Termination of Samuel Boyd as director on 2025-09-24

13 Jan 2025 Officers

Change to director Mr Yann Callou on 2025-01-12

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-05 with no updates

6 months ago on 17 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 1 Oct 2025

Appointment of Mrs Ewa Chappell as director on 2025-09-24

6 months ago on 29 Sept 2025

Termination of Samuel Boyd as director on 2025-09-24

6 months ago on 24 Sept 2025

Change to director Mr Yann Callou on 2025-01-12

1 years ago on 13 Jan 2025