OA

OLD ABERDEEN LIMITED

Active

Company number 10745075

London, England · Incorporated 27 April 2017

18 Stanhope Terrace, London, W2 2TU, England

Last updated on 29 March 2026

Fund management activities · SIC 66300

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

Company history

Previous company names

CERVINO PARTNERS LIMITED · 27 April 2017 – 15 May 2020

ABERDEEN LIMITED · 15 May 2020 – 20 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Liisa Steyn
Born March 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Of Name Notice
Change Of Name
20 February 2026 View
Certificate Change Of Name Company
Change Of Name
20 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
22 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2025 View
Gazette Filings Brought Up To Date
Gazette
17 September 2025 View
Gazette Notice Compulsory
Gazette
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Gazette Filings Brought Up To Date
Gazette
18 September 2024 View
Gazette Notice Compulsory
Gazette
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2024 View
Gazette Filings Brought Up To Date
Gazette
20 September 2023 View
Gazette Notice Compulsory
Gazette
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Change Of Name Notice
Change Of Name
15 May 2020 View
Resolution
Resolution
15 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2019 View
Accounts With Accounts Type Dormant
Accounts
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Incorporation Company
Incorporation
27 April 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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