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ABUNDANCE INVESTMENT LTD (07049166)

ABUNDANCE INVESTMENT LTD (07049166) is an active UK company. incorporated on 19 October 2009. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development and 3 other business activities. ABUNDANCE INVESTMENT LTD has been registered for 16 years. Current directors include DAVIS, Bruce Michael, HARDER, Karl, JONES, William Richard and 2 others.

Company Number
07049166
Status
active
Type
ltd
Incorporated
19 October 2009
Age
16 years
Address
Hamilton House, London, WC1H 9BB
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
DAVIS, Bruce Michael, HARDER, Karl, JONES, William Richard, TAYLOR, Mark Damon, WILSON, Cara Louise
SIC Codes
62012, 63120, 64999, 70229

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ABUNDANCE INVESTMENT LTD

ABUNDANCE INVESTMENT LTD is an active company incorporated on 19 October 2009 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. ABUNDANCE INVESTMENT LTD was registered 16 years ago.(SIC: 62012, 63120, 64999, 70229)

Status

active

Active since 16 years ago

Company No

07049166

LTD Company

Age

16 Years

Incorporated 19 October 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)

Next Due

Due by 19 October 2026
For period ending 5 October 2026

Previous Company Names

ABUNDANCE NRG LTD
From: 19 October 2009To: 3 December 2015
Contact
Address

Hamilton House Mabledon Place London, WC1H 9BB,

Previous Addresses

16 Linen House 253 Kilburn Lane London W10 4BQ England
From: 4 July 2016To: 8 April 2022
Threshold & Union House 65-69 Shepherds Bush Green London W12 8TX
From: 25 October 2011To: 4 July 2016
163 Herne Hill London SE24 9LR United Kingdom
From: 19 October 2009To: 25 October 2011
Timeline

78 key events • 2009 - 2023

Funding Officers Ownership
Company Founded
Oct 09
Director Joined
Aug 10
Director Joined
Aug 10
Director Joined
Aug 10
Director Joined
Oct 10
Director Left
Oct 10
Funding Round
Dec 10
Share Issue
Dec 10
Director Left
Dec 10
Director Joined
Nov 11
Director Left
Sept 13
Funding Round
Oct 15
Funding Round
Dec 16
Funding Round
Jun 17
Funding Round
Oct 17
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Owner Exit
Oct 18
Owner Exit
Oct 18
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Apr 19
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Jun 22
Funding Round
Jan 23
Funding Round
Jan 23
67
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

TRINDER, Lara

Active
Mabledon Place, LondonWC1H 9BB
Secretary
Appointed 30 Sept 2018

DAVIS, Bruce Michael

Active
Mabledon Place, LondonWC1H 9BB
Born October 1972
Director
Appointed 19 Oct 2009

HARDER, Karl

Active
Mabledon Place, LondonWC1H 9BB
Born November 1975
Director
Appointed 19 Oct 2009

JONES, William Richard

Active
Mabledon Place, LondonWC1H 9BB
Born March 1964
Director
Appointed 04 Aug 2010

TAYLOR, Mark Damon

Active
Mabledon Place, LondonWC1H 9BB
Born June 1965
Director
Appointed 04 Aug 2010

WILSON, Cara Louise

Active
Mabledon Place, LondonWC1H 9BB
Born August 1968
Director
Appointed 21 Oct 2010

DAVIES, William James, Dr

Resigned
City Road, LondonEC1V 2QH
Born April 1976
Director
Appointed 04 Aug 2010
Resigned 26 Nov 2010

LEVENE, Alexei

Resigned
Herne Hill, LondonSE24 9LR
Born June 1976
Director
Appointed 19 Oct 2009
Resigned 21 Sept 2010

PASSFIELD, Justin Brian

Resigned
65-69 Shepherds Bush Green, LondonW12 8TX
Born June 1965
Director
Appointed 14 Jul 2011
Resigned 27 Sept 2013

Persons with significant control

2

0 Active
2 Ceased

Mr Karl Harder

Ceased
253 Kilburn Lane, LondonW10 4BQ
Born November 1975

Nature of Control

Significant influence or control
Notified 01 Aug 2016
Ceased 05 Oct 2018

Ms Cara Louise Wilson

Ceased
253 Kilburn Lane, LondonW10 4BQ
Born August 1968

Nature of Control

Significant influence or control
Notified 01 Aug 2016
Ceased 05 Oct 2018
Fundings
Financials
Latest Activities

Filing History

143

Resolution
21 December 2025
RESOLUTIONSResolutions
Memorandum Articles
21 December 2025
MAMA
Change Person Director Company With Change Date
29 October 2025
CH01Change of Director Details
Confirmation Statement With Updates
6 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2025
AAAnnual Accounts
Accounts With Accounts Type Full
12 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2024
CS01Confirmation Statement
Confirmation Statement With Updates
5 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Capital Allotment Shares
16 January 2023
SH01Allotment of Shares
Capital Allotment Shares
16 January 2023
SH01Allotment of Shares
Confirmation Statement With Updates
23 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2022
AAAnnual Accounts
Capital Allotment Shares
21 June 2022
SH01Allotment of Shares
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
11 April 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 April 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
17 October 2021
CH01Change of Director Details
Accounts With Accounts Type Full
16 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
24 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
16 July 2019
AAAnnual Accounts
Capital Allotment Shares
13 April 2019
SH01Allotment of Shares
Resolution
28 March 2019
RESOLUTIONSResolutions
Capital Allotment Shares
19 March 2019
SH01Allotment of Shares
Capital Allotment Shares
3 March 2019
SH01Allotment of Shares
Capital Allotment Shares
3 March 2019
SH01Allotment of Shares
Capital Allotment Shares
3 March 2019
SH01Allotment of Shares
Capital Allotment Shares
3 March 2019
SH01Allotment of Shares
Capital Allotment Shares
3 March 2019
SH01Allotment of Shares
Capital Allotment Shares
3 March 2019
SH01Allotment of Shares
Capital Allotment Shares
3 March 2019
SH01Allotment of Shares
Capital Allotment Shares
3 March 2019
SH01Allotment of Shares
Capital Allotment Shares
3 March 2019
SH01Allotment of Shares
Capital Allotment Shares
3 March 2019
SH01Allotment of Shares
Capital Allotment Shares
3 March 2019
SH01Allotment of Shares
Capital Allotment Shares
3 March 2019
SH01Allotment of Shares
Capital Allotment Shares
3 March 2019
SH01Allotment of Shares
Capital Allotment Shares
3 March 2019
SH01Allotment of Shares
Capital Allotment Shares
3 March 2019
SH01Allotment of Shares
Capital Allotment Shares
3 March 2019
SH01Allotment of Shares
Capital Allotment Shares
3 March 2019
SH01Allotment of Shares
Capital Allotment Shares
3 March 2019
SH01Allotment of Shares
Capital Allotment Shares
3 March 2019
SH01Allotment of Shares
Second Filing Capital Allotment Shares
9 November 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
9 November 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
9 November 2018
RP04SH01RP04SH01
Resolution
24 October 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
24 October 2018
CC04CC04
Confirmation Statement With Updates
16 October 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
8 October 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
8 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
2 October 2018
AP03Appointment of Secretary
Accounts With Accounts Type Small
17 September 2018
AAAnnual Accounts
Capital Allotment Shares
15 September 2018
SH01Allotment of Shares
Capital Allotment Shares
15 September 2018
SH01Allotment of Shares
Capital Allotment Shares
15 September 2018
SH01Allotment of Shares
Capital Allotment Shares
15 September 2018
SH01Allotment of Shares
Capital Allotment Shares
15 September 2018
SH01Allotment of Shares
Capital Allotment Shares
15 September 2018
SH01Allotment of Shares
Capital Allotment Shares
27 June 2018
SH01Allotment of Shares
Capital Allotment Shares
27 June 2018
SH01Allotment of Shares
Capital Allotment Shares
27 June 2018
SH01Allotment of Shares
Capital Allotment Shares
27 June 2018
SH01Allotment of Shares
Capital Allotment Shares
27 June 2018
SH01Allotment of Shares
Capital Allotment Shares
27 June 2018
SH01Allotment of Shares
Capital Allotment Shares
27 June 2018
SH01Allotment of Shares
Capital Allotment Shares
26 June 2018
SH01Allotment of Shares
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Capital Allotment Shares
13 June 2018
SH01Allotment of Shares
Confirmation Statement With Updates
18 October 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
10 October 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
10 October 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
6 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2017
CH01Change of Director Details
Change To A Person With Significant Control
6 October 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 October 2017
CH01Change of Director Details
Capital Allotment Shares
30 June 2017
SH01Allotment of Shares
Accounts With Accounts Type Small
23 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 December 2016
CS01Confirmation Statement
Capital Allotment Shares
7 December 2016
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
4 July 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Small
15 March 2016
AAAnnual Accounts
Certificate Change Of Name Company
3 December 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
8 November 2015
AR01AR01
Capital Allotment Shares
5 October 2015
SH01Allotment of Shares
Accounts With Accounts Type Small
1 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Accounts With Accounts Type Small
21 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Change Person Director Company With Change Date
28 October 2013
CH01Change of Director Details
Termination Director Company With Name
1 October 2013
TM01Termination of Director
Accounts With Accounts Type Small
25 June 2013
AAAnnual Accounts
Resolution
18 March 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Change Person Director Company With Change Date
11 December 2012
CH01Change of Director Details
Accounts With Accounts Type Small
15 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2011
AR01AR01
Change Person Director Company With Change Date
7 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2011
CH01Change of Director Details
Appoint Person Director Company With Name
8 November 2011
AP01Appointment of Director
Resolution
1 November 2011
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
25 October 2011
AD01Change of Registered Office Address
Resolution
5 September 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
30 June 2011
AAAnnual Accounts
Termination Director Company With Name
20 December 2010
TM01Termination of Director
Capital Allotment Shares
15 December 2010
SH01Allotment of Shares
Capital Alter Shares Subdivision
15 December 2010
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
15 December 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
15 December 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 November 2010
AR01AR01
Appoint Person Director Company With Name
21 October 2010
AP01Appointment of Director
Termination Director Company With Name
21 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
4 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 August 2010
AP01Appointment of Director
Incorporation Company
19 October 2009
NEWINCIncorporation