AL

ABII 2 LIMITED

Active

Company number 12208987

Altrincham, United Kingdom · Incorporated 16 September 2019

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 16 September 2026

Dormant Company · SIC 99999


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 September 2019

Company overview

ABII 2 Limited is an active private limited company incorporated on 16 September 2019 and registered in England and Wales. Its registered office is at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT. The company’s principal activity is classified under SIC code 99999 (Dormant Company).

It is wholly owned and controlled by Thermo Fisher Scientific Odyssey Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Anthony Hugh Smith (American, resident in the United States) and Euan Daney Ross Cameron (British, resident in the United Kingdom). Oakwood Corporate Secretary Limited acts as corporate secretary.

The company has no charges and no insolvency history. It filed full accounts to 31 December 2025 on 4 May 2026. The most recent confirmation statement was made up to 15 September 2025. The secretary appointment of Oakwood Corporate Secretary Limited was terminated on 1 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Thermo Fisher Scientific Odyssey Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2021

Funding

1 funding round
18 September 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
4 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Resolution
Resolution
14 November 2025 View
Legacy
Insolvency
14 November 2025 View
Legacy
Capital
14 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Full
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Full
Accounts
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2019 View
Incorporation Company
Incorporation
16 September 2019 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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