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UK INTERCO 1 LIMITED (10535822)

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Introduction

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Updated On: 15/08/2026
U

UK INTERCO 1 LIMITED

UK INTERCO 1 LIMITED (company number 10535822) is an active private limited company incorporated on 21 December 2016. It was previously known as ABI EURO FINANCE SERVICES LIMITED until 1 December 2022. The company is registered at Bureau, 90 Fetter Lane, London EC4A 1EN and carries out other business support service activities (SIC 82990).

It is a wholly owned subsidiary of ABI UK Holding 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no insolvency history.

The most recent full accounts, made up to 31 December 2025, were filed on 14 July 2026. The next full accounts for the year ended 31 December 2026 are due by 30 September 2027. The latest confirmation statement was made up to 22 December 2025.

As of the latest filings, the board consists of three active directors: Ewa Chappell (appointed September 2025), Yann Callou, and Yulia Vlesko. The company has seen frequent changes in directors over its history. Recent notable filings include multiple allotments of shares in 2025 and 2026.

Status

active

Active since 9 years ago

Company No

10535822

LTD Company

Age

9 Years

Incorporated 21 December 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 14 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 22 December 2025 (9 months ago)
Submitted on 5 January 2026 (8 months ago)

Next Due

Due by 5 January 2027
For period ending 22 December 2026

Previous Company Names

ABI EURO FINANCE SERVICES LIMITED
From: 21 December 2016To: 1 December 2022

Contact

Address

Bureau 90 Fetter Lane London, EC4A 1EN,

Timeline

34 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Dec 16
Director Joined
Jan 17
Funding Round
Feb 17
Funding Round
Mar 17
Director Left
Aug 17
Director Joined
Aug 17
Director Left
Aug 17
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Capital Update
Dec 19
Director Left
May 20
Director Joined
May 20
Funding Round
Jun 20
Director Left
Apr 21
Director Joined
Sept 21
Director Joined
Sept 21
Capital Update
Nov 21
Director Left
Apr 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Dec 22
Director Left
Oct 23
Director Left
Oct 23
Funding Round
Dec 23
Director Joined
Aug 24
Director Left
Sept 25
Director Joined
Sept 25
Funding Round
Jan 26
Funding Round
Feb 26
Funding Round
Mar 26
Funding Round
Jun 26
10
Funding
23
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

16

4 Active
12 Resigned

BOUCHER, Timothy Montfort

Resigned
Church Street West, WokingGU21 6HT
Born July 1967
Director
Appointed 17 Jan 2017
Resigned 29 Sept 2017

BOMANS, Yannick

Resigned
Breedewues, SenningerbergL-1259
Born June 1983
Director
Appointed 29 Sept 2017
Resigned 25 Jun 2018

JONES, Stephen Mark

Resigned
Church Street West, WokingGU21 6HT
Born November 1959
Director
Appointed 21 Dec 2016
Resigned 28 Jul 2017

WARNER, William

Resigned
Church Street West, WokingGU21 6HT
Secretary
Appointed 21 Dec 2016
Resigned 29 Sept 2017

CHAPPELL, Ewa

Active
90 Fetter Lane, LondonEC4A 1EN
Born June 1980
Director
Appointed 24 Sept 2025

JIANG, Sibil

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born March 1990
Director
Appointed 25 Jun 2018
Resigned 08 Apr 2021

ARLINGTON, Daniel

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born October 1986
Director
Appointed 13 Dec 2022
Resigned 30 Oct 2023

DOUWS, Kevin Jean-Frederic

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born July 1982
Director
Appointed 25 Jun 2018
Resigned 01 May 2020

CRANWELL, Timiko Naomi

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born December 1974
Director
Appointed 01 Sept 2021
Resigned 24 Oct 2023

CALLOU, Yann

Active
90 Fetter Lane, LondonEC4A 1EN
Born October 1981
Director
Appointed 11 May 2020

TOLLEY, Anna Elizabeth

Resigned
500 Capability Green, LutonLU1 3LS
Born September 1982
Director
Appointed 21 Dec 2016
Resigned 21 Aug 2017

PALMIERI, Ana

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born November 1986
Director
Appointed 01 Sept 2021
Resigned 18 Apr 2022

VLESKO, Yulia

Active
90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
Appointed 17 Oct 2022

BOYD, Samuel

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born July 1994
Director
Appointed 02 Aug 2024
Resigned 24 Sept 2025

BRODIES SECRETARIAL SERVICES LIMITED

Active
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 01 Mar 2017

TURNER, Stephen John

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born May 1966
Director
Appointed 28 Jul 2017
Resigned 17 Oct 2022

Persons with significant control

1

Abi Uk Holding 2 Limited

Active
90 Fetter Lane, LondonEC4A 1EN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2016

Fundings

Financials

Latest Activities

Filing History

85

Accounts With Accounts Type Full
14 July 2026
AAAnnual Accounts
Capital Allotment Shares
29 June 2026
SH01Allotment of Shares
Capital Allotment Shares
3 March 2026
SH01Allotment of Shares
Capital Allotment Shares
20 February 2026
SH01Allotment of Shares
Capital Allotment Shares
5 January 2026
SH01Allotment of Shares
Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Change Person Director Company With Change Date
13 January 2025
CH01Change of Director Details
Confirmation Statement With Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 August 2024
AP01Appointment of Director
Second Filing Capital Allotment Shares
18 January 2024
RP04SH01RP04SH01
Confirmation Statement With Updates
3 January 2024
CS01Confirmation Statement
Capital Allotment Shares
19 December 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Change Person Director Company With Change Date
13 December 2022
CH01Change of Director Details
Certificate Change Of Name Company
1 December 2022
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 April 2022
TM01Termination of Director
Change Corporate Secretary Company With Change Date
26 January 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
5 January 2022
CS01Confirmation Statement
Legacy
22 December 2021
GUARANTEE2GUARANTEE2
Legacy
22 December 2021
AGREEMENT2AGREEMENT2
Legacy
22 December 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
22 December 2021
AAAnnual Accounts
Resolution
26 November 2021
RESOLUTIONSResolutions
Legacy
26 November 2021
CAP-SSCAP-SS
Legacy
26 November 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 November 2021
SH19Statement of Capital
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2021
TM01Termination of Director
Confirmation Statement With Updates
5 January 2021
CS01Confirmation Statement
Legacy
23 October 2020
GUARANTEE2GUARANTEE2
Legacy
23 October 2020
AGREEMENT2AGREEMENT2
Legacy
23 October 2020
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
23 October 2020
AAAnnual Accounts
Second Filing Capital Allotment Shares
22 July 2020
RP04SH01RP04SH01
Resolution
15 July 2020
RESOLUTIONSResolutions
Capital Allotment Shares
25 June 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2020
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
29 January 2020
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
7 January 2020
CS01Confirmation Statement
Resolution
20 December 2019
RESOLUTIONSResolutions
Legacy
20 December 2019
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
20 December 2019
SH19Statement of Capital
Legacy
20 December 2019
SH20SH20
Accounts With Accounts Type Audit Exemption Subsiduary
22 October 2019
AAAnnual Accounts
Legacy
21 October 2019
AGREEMENT2AGREEMENT2
Legacy
7 October 2019
GUARANTEE2GUARANTEE2
Legacy
7 October 2019
PARENT_ACCPARENT_ACC
Change To A Person With Significant Control
25 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
25 February 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 January 2019
CS01Confirmation Statement
Legacy
16 October 2018
AGREEMENT2AGREEMENT2
Legacy
16 October 2018
GUARANTEE2GUARANTEE2
Legacy
16 October 2018
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2018
AAAnnual Accounts
Legacy
5 October 2018
AGREEMENT2AGREEMENT2
Legacy
5 October 2018
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
3 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
2 October 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 September 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2017
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
2 August 2017
AP04Appointment of Corporate Secretary
Capital Allotment Shares
30 March 2017
SH01Allotment of Shares
Capital Allotment Shares
11 February 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 January 2017
AP01Appointment of Director
Incorporation Company
21 December 2016
NEWINCIncorporation