AM

ABINGWORTH MANAGEMENT HOLDINGS LIMITED

Active

Company number 02352178

London, England · Incorporated 24 February 1989

1 St. James's Market, London, SW1Y 4AH, England

Last updated on 24 March 2026

Activities of venture and development capital companies · SIC 64303

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

Company history

Previous company names

BARDEP 112 LIMITED · 24 February 1989 – 12 October 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Dr Stephen William Bunting
Born March 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Group
Accounts
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Accounts With Accounts Type Group
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Group
Accounts
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Group
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Accounts With Accounts Type Group
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Group
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Group
Accounts
26 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Group
Accounts
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Group
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Group
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Accounts With Accounts Type Group
Accounts
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Group
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Group
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Group
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Capital Name Of Class Of Shares
Capital
6 October 2010 View
Accounts With Accounts Type Group
Accounts
31 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
9 September 2009 View
Resolution
Resolution
23 December 2008 View
Memorandum Articles
Incorporation
23 December 2008 View
Accounts With Accounts Type Group
Accounts
1 November 2008 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Group
Accounts
1 November 2007 View
Resolution
Resolution
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Legacy
Annual Return
11 September 2007 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
15 November 2006 View
Accounts With Accounts Type Group
Accounts
7 November 2006 View
Legacy
Annual Return
11 September 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
3 April 2006 View
Accounts With Accounts Type Group
Accounts
21 November 2005 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Group
Accounts
9 December 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Group
Accounts
8 March 2004 View
Legacy
Annual Return
10 November 2003 View
Resolution
Resolution
1 August 2003 View
Accounts With Accounts Type Group
Accounts
31 December 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Annual Return
12 September 2002 View
Resolution
Resolution
30 May 2002 View
Legacy
Capital
30 May 2002 View
Legacy
Officers
7 January 2002 View
Accounts With Accounts Type Group
Accounts
14 November 2001 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Full Group
Accounts
4 January 2001 View
Legacy
Annual Return
11 September 2000 View
Legacy
Capital
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Accounts With Accounts Type Full Group
Accounts
14 December 1999 View
Legacy
Annual Return
10 September 1999 View
Accounts With Accounts Type Full Group
Accounts
25 November 1998 View
Legacy
Annual Return
18 September 1998 View
Legacy
Address
17 February 1998 View
Accounts With Accounts Type Full Group
Accounts
10 November 1997 View
Legacy
Annual Return
15 September 1997 View
Resolution
Resolution
19 November 1996 View
Legacy
Capital
19 November 1996 View
Accounts With Accounts Type Full Group
Accounts
28 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Annual Return
11 September 1996 View
Resolution
Resolution
21 March 1996 View
Memorandum Articles
Incorporation
21 March 1996 View
Accounts With Accounts Type Full Group
Accounts
3 November 1995 View
Legacy
Annual Return
18 October 1995 View
Legacy
Officers
6 July 1995 View
Accounts With Accounts Type Full Group
Accounts
31 October 1994 View
Legacy
Annual Return
14 September 1994 View
Legacy
Officers
2 February 1994 View
Accounts With Accounts Type Full Group
Accounts
10 November 1993 View
Legacy
Annual Return
14 September 1993 View
Accounts With Accounts Type Full Group
Accounts
14 October 1992 View
Legacy
Annual Return
8 October 1992 View
Legacy
Capital
14 April 1992 View
Resolution
Resolution
14 April 1992 View
Legacy
Officers
13 April 1992 View
Accounts With Accounts Type Full Group
Accounts
6 November 1991 View
Legacy
Annual Return
23 September 1991 View
Legacy
Annual Return
23 September 1991 View
Accounts With Accounts Type Full Group
Accounts
12 November 1990 View
Legacy
Annual Return
25 September 1990 View
Legacy
Address
1 August 1990 View
Legacy
Capital
15 June 1990 View
Memorandum Articles
Incorporation
4 June 1990 View
Certificate Change Of Name Company
Change Of Name
11 October 1989 View
Certificate Change Of Name Company
Change Of Name
11 October 1989 View
Resolution
Resolution
5 October 1989 View
Legacy
Officers
21 September 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Officers
1 September 1989 View
Legacy
Officers
1 September 1989 View
Legacy
Officers
1 September 1989 View
Legacy
Officers
1 September 1989 View
Legacy
Accounts
25 August 1989 View
Resolution
Resolution
25 August 1989 View
Incorporation Company
Incorporation
24 February 1989 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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