AU

ABION UK LIMITED

Active

Company number 08093380

London, England · Incorporated 6 June 2012

33 Gutter Lane, London, EC2V 8AS, England

Last updated on 11 September 2026

Activities of patent and copyright agents; other legal activities n.e.c. · SIC 69109

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

Company history

Previous company names

LANE IP LIMITED · 6 June 2012 – 7 June 2024

Company overview

ABION UK LIMITED (company number 08093380) is an active private limited company incorporated on 6 June 2012. It changed its name from Lane IP Limited on 7 June 2024. The company is registered at 33 Gutter Lane, London EC2V 8AS and carries out activities under SIC code 69109.

It is currently controlled by Abion Holding Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has undergone significant board changes in 2024 and 2025. Current directors are Steven John Lane (appointed 2024), Robert Per Olof Berhof (2025), Philip Warren Harris (2025) and Jesper Knudsen (2025). Several previous directors, including Magdalena Bonde, Martin Jonsson and Matthew Mcaleer, resigned in 2025.

The most recent accounts filed were medium accounts made up to 31 December 2024. The company has created and satisfied various charges in recent years. A confirmation statement with updates was filed on 9 February 2026 confirming the position as at 21 January 2026. There is no insolvency history and no active charges.

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
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Medium
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
Abion Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Medium
Accounts
31 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Resolution
Resolution
17 October 2024 View
Memorandum Articles
Incorporation
12 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
1 July 2024 View
Accounts With Accounts Type Full
Accounts
30 June 2024 View
Memorandum Articles
Incorporation
18 June 2024 View
Resolution
Resolution
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Certificate Change Of Name Company
Change Of Name
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2021 View
Change Person Director Company With Change Date
Officers
29 November 2020 View
Change Person Director Company With Change Date
Officers
29 November 2020 View
Change Person Director Company With Change Date
Officers
29 November 2020 View
Change Person Director Company With Change Date
Officers
29 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2020 View
Change Person Director Company With Change Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Change Person Director Company With Change Date
Officers
22 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2018 View
Change Person Director Company With Change Date
Officers
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2016 View
Legacy
Miscellaneous
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2013 View
Incorporation Company
Incorporation
6 June 2012 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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