AA

ABBOTT AND HOLDER LIMITED

Active

Company number 04101849

London, England · Incorporated 3 November 2000

30 Museum Street, London, WC1A 1LH, England

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Edwards Fine Art Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2021

Funding

2 funding rounds
28 October 2013
Shares allotted · 0 shares allotted
—
31 March 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Change Person Secretary Company With Change Date
Officers
17 November 2016 View
Change Person Director Company With Change Date
Officers
17 November 2016 View
Change Person Director Company With Change Date
Officers
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2016 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Capital Allotment Shares
Capital
5 November 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Capital Variation Of Rights Attached To Shares
Capital
31 October 2013 View
Capital Name Of Class Of Shares
Capital
31 October 2013 View
Resolution
Resolution
31 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2013 View
Capital Allotment Shares
Capital
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2009 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2006 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2005 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2004 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Full
Accounts
25 July 2003 View
Legacy
Annual Return
30 October 2002 View
Accounts With Accounts Type Full
Accounts
30 August 2002 View
Legacy
Annual Return
31 October 2001 View
Legacy
Mortgage
25 June 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Capital
23 March 2001 View
Legacy
Accounts
23 March 2001 View
Incorporation Company
Incorporation
3 November 2000 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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WC1A 1LH

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