Introduction
Watch Company
A
ABESS HOLDINGS LIMITED
ABESS HOLDINGS LIMITED is an active company incorporated on 10 January 2018 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABESS HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11142347
LTD Company
Age
8 Years
Incorporated 10 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 1 October 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (6 months ago)
Submitted on 23 January 2026 (6 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Unit 11 Diddenham Court Lambwood Hill Grazeley Reading, RG7 1JQ,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHAMBERS, Sarah
ActiveGoringRG8 0BY
Born July 1962
Director
Appointed 10 Jan 2018
CHAMBERS, Sarah
GoringRG8 0BY
Born July 1962
Director
10 Jan 2018
Active
CHAMBERS, Scott Michael
ActiveLambwood Hill, ReadingRG7 1JQ
Born November 1960
Director
Appointed 10 Jan 2018
CHAMBERS, Scott Michael
Lambwood Hill, ReadingRG7 1JQ
Born November 1960
Director
10 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Chambers
ActiveGoringRG8 0BY
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2018
Mrs Sarah Chambers
GoringRG8 0BY
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2018
Active
Mr Scott Michael Chambers
ActiveLambwood Hill, ReadingRG7 1JQ
Born November 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Jan 2018
Mr Scott Michael Chambers
Lambwood Hill, ReadingRG7 1JQ
Born November 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Jan 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024