AG

ABVR GROUP LIMITED

Active

Company number 10598443

Hook, England · Incorporated 2 February 2017

Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 May 2026

Company overview

ABVR Group Limited is an active private limited company incorporated on 2 February 2017. It is registered in England and Wales and operates from Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Abvr Finance Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Martin Richard Letza (appointed 13 April 2025) and Nicholas John Trowell (appointed 26 June 2025), both British and resident in England.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 24 August 2025 on an audit-exemption subsidiary basis, were filed on 4 June 2026. The confirmation statement was last made up to 1 February 2026. The next accounts are due by 24 May 2027 and the next confirmation statement by 15 February 2027.

Compliance

Annual accounts Up to date
Last filed
24 August 2025
Next due
24 May 2027
9 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
24 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Abvr Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 February 2017

Funding

1 funding round
22 May 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 June 2026 View
Legacy
Accounts
4 June 2026 View
Legacy
Other
4 June 2026 View
Legacy
Other
4 June 2026 View
Capital Allotment Shares
Capital
22 May 2026 View
Change Sail Address Company With Old Address New Address
Address
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Change Account Reference Date Company Previous Extended
Accounts
24 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Second Filing Of Director Appointment With Name
Officers
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2024 View
Legacy
Accounts
1 November 2024 View
Legacy
Other
1 November 2024 View
Legacy
Other
1 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2024 View
Legacy
Accounts
9 March 2024 View
Legacy
Other
9 March 2024 View
Legacy
Other
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Full
Accounts
4 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Change Person Director Company With Change Date
Officers
12 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Memorandum Articles
Incorporation
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Resolution
Resolution
6 January 2020 View
Resolution
Resolution
27 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2019 View
Accounts With Accounts Type Full
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Accounts With Accounts Type Full
Accounts
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Change Sail Address Company With New Address
Address
1 February 2018 View
Move Registers To Sail Company With New Address
Address
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
24 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2017 View
Incorporation Company
Incorporation
2 February 2017 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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