Introduction
Watch Company
A
ABUNDANCE SECURITY TRUSTEE LTD
ABUNDANCE SECURITY TRUSTEE LTD is an active company incorporated on 10 November 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ABUNDANCE SECURITY TRUSTEE LTD was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09864672
PRIVATE-LIMITED-GUARANT-NSC Company
Age
10 Years
Incorporated 10 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Hamilton House Mabledon Place London, WC1H 9BB,
Previous Addresses
16 Linen House 253 Kilburn Lane London W10 4BQ England
From: 25 August 2016To: 8 April 2022
Threshold House 65-69 Shepherd's Bush Green London W12 8TX United Kingdom
From: 12 November 2015To: 25 August 2016
163 Herne Hill London SE24 9LR United Kingdom
From: 10 November 2015To: 12 November 2015
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HARDER, Karl
ActiveMabledon Place, LondonWC1H 9BB
Born November 1975
Director
Appointed 10 Nov 2015
HARDER, Karl
Mabledon Place, LondonWC1H 9BB
Born November 1975
Director
10 Nov 2015
Active
NORGREN, Nathaniel Heald
ActiveMabledon Place, LondonWC1H 9BB
Born March 1968
Director
Appointed 10 Nov 2015
NORGREN, Nathaniel Heald
Mabledon Place, LondonWC1H 9BB
Born March 1968
Director
10 Nov 2015
Active
WILSON, Cara Louise
ActiveMabledon Place, LondonWC1H 9BB
Born August 1968
Director
Appointed 10 Nov 2015
WILSON, Cara Louise
Mabledon Place, LondonWC1H 9BB
Born August 1968
Director
10 Nov 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Karl Harder
ActiveMabledon Place, LondonWC1H 9BB
Born November 1975
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Karl Harder
Mabledon Place, LondonWC1H 9BB
Born November 1975
Significant influence or control
06 Apr 2016
Active
Ms Cara Louise Wilson
ActiveMabledon Place, LondonWC1H 9BB
Born August 1968
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ms Cara Louise Wilson
Mabledon Place, LondonWC1H 9BB
Born August 1968
Significant influence or control
06 Apr 2016
Active
Mr Nathaniel Heald Norgren
ActiveMabledon Place, LondonWC1H 9BB
Born March 1968
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Nathaniel Heald Norgren
Mabledon Place, LondonWC1H 9BB
Born March 1968
Significant influence or control
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
8 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2017
25 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2016
12 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2015