CompanyTrack
A

ABENCO LTD.

Active Aberdeen

Activities of other holding companies n.e.c.

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

ABENCO LTD.

Activities of other holding companies n.e.c.

Founded 28 Jul 2003 Active Aberdeen, Scotland 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 28 Jul 2025
Net assets £4.76M £15.00K 2023 year on year
Total assets £4.76M £0.00 2023 year on year
Total Liabilities £0.00 £15.00K 2023 year on year
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Credit Report

Discover ABENCO LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£2.00k

Net Assets

£4.76M

Increased by £15.00k (+0%)

Total Liabilities

N/A

Decreased by £15.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 8 resigned
Status
Adrian Scott HartDirectorBritishEngland4825 Jun 2025Active
Euan Alexander Edmondston LeaskDirectorBritishScotland5315 Nov 2019Active

Shareholders

Shareholders (2)

Centurion Uk Rentals & Services Holdings Limited
100.0%
10010 Aug 2022
Centurion Group Holdings Limited
0.0%
010 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Centurion Uk Rentals & Services Holdings Limited

United Kingdom

Active
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

Centurion Group Holdings Limited

Ceased 1 Feb 2022

Ceased

Group Structure

Group Structure

CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTURION 2 LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTURION 1 LIMITED united kingdom shares 75 to 100 percent
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CENTURION 3 LIMITED united kingdom
HSBC HOLDINGS PLC united kingdom
ABENCO LTD. Current Company
OSPREY3 LTD united kingdom shares 75 to 100 percent
OSPREY3 SUBSEA LTD united kingdom shares 75 to 100 percent

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025GazetteGazette Notice VoluntaryView(1 page)
4 Dec 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
2 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
2 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
16 Dec 2025 Gazette

Gazette Notice Voluntary

4 Dec 2025 Dissolution

Dissolution Application Strike Off Company

2 Sept 2025 Other

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

2 Sept 2025 Other

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

2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Gazette Notice Voluntary

2 months ago on 16 Dec 2025

Dissolution Application Strike Off Company

2 months ago on 4 Dec 2025

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

5 months ago on 2 Sept 2025

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

5 months ago on 2 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 2 Sept 2025