AN

ABCINT NOMINEES LIMITED

Active

Company number 01855017

· Incorporated 12 October 1984

1-5 Moorgate, London, EC2R 6AB

Last updated on 31 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIKAPPA (NUMBER 316) LIMITED · 12 October 1984 – 4 December 1984

ABACUS NOMINEES LIMITED · 4 December 1984 – 31 January 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abc International Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Dormant
Accounts
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2024 View
Accounts With Accounts Type Dormant
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Accounts With Accounts Type Dormant
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2022 View
Accounts With Accounts Type Dormant
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Dormant
Accounts
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Accounts With Accounts Type Dormant
Accounts
28 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Dormant
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Dormant
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Dormant
Accounts
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Accounts With Accounts Type Dormant
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Dormant
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Resolution
Resolution
2 September 2011 View
Resolution
Resolution
2 September 2011 View
Accounts With Accounts Type Dormant
Accounts
2 September 2011 View
Accounts With Accounts Type Dormant
Accounts
25 September 2010 View
Resolution
Resolution
25 September 2010 View
Resolution
Resolution
25 September 2010 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Dormant
Accounts
2 October 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Dormant
Accounts
25 June 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Annual Return
9 October 2006 View
Accounts With Accounts Type Dormant
Accounts
31 July 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Dormant
Accounts
26 July 2005 View
Legacy
Annual Return
22 September 2004 View
Accounts With Accounts Type Dormant
Accounts
27 April 2004 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Dormant
Accounts
5 July 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Annual Return
10 October 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
16 September 2002 View
Accounts With Accounts Type Dormant
Accounts
8 April 2002 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Dormant
Accounts
2 May 2001 View
Legacy
Annual Return
26 September 2000 View
Accounts With Accounts Type Dormant
Accounts
31 March 2000 View
Legacy
Annual Return
1 October 1999 View
Accounts With Accounts Type Dormant
Accounts
23 September 1999 View
Legacy
Annual Return
25 September 1998 View
Accounts With Accounts Type Dormant
Accounts
15 September 1998 View
Legacy
Annual Return
29 September 1997 View
Accounts With Accounts Type Dormant
Accounts
26 August 1997 View
Accounts With Accounts Type Dormant
Accounts
16 October 1996 View
Legacy
Annual Return
16 October 1996 View
Accounts With Accounts Type Dormant
Accounts
29 September 1995 View
Legacy
Annual Return
29 September 1995 View
Accounts With Accounts Type Dormant
Accounts
30 September 1994 View
Legacy
Annual Return
30 September 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Annual Return
1 December 1993 View
Accounts With Accounts Type Dormant
Accounts
22 October 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
18 October 1992 View
Legacy
Officers
18 October 1992 View
Accounts With Accounts Type Dormant
Accounts
15 October 1992 View
Legacy
Annual Return
13 October 1992 View
Accounts With Accounts Type Dormant
Accounts
22 November 1991 View
Legacy
Annual Return
22 November 1991 View
Accounts With Accounts Type Dormant
Accounts
19 October 1990 View
Legacy
Annual Return
19 October 1990 View
Resolution
Resolution
31 July 1989 View
Accounts With Accounts Type Dormant
Accounts
31 July 1989 View
Legacy
Annual Return
31 July 1989 View
Legacy
Officers
25 April 1989 View
Certificate Change Of Name Company
Change Of Name
30 January 1989 View
Accounts With Made Up Date
Accounts
23 May 1988 View
Legacy
Annual Return
23 May 1988 View
Accounts With Made Up Date
Accounts
20 October 1987 View
Legacy
Annual Return
20 October 1987 View
Resolution
Resolution
20 October 1987 View
Accounts With Accounts Type Full
Accounts
20 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 November 1986 View
Legacy
Officers
8 October 1986 View
Legacy
Address
8 October 1986 View
Legacy
Officers
30 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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