Introduction
Watch Company
B
BARBOUR ABI LIMITED
BARBOUR ABI LIMITED is an active company incorporated on 28 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BARBOUR ABI LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13427982
LTD Company
Age
4 Years
Incorporated 28 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
INFORMA ABI LIMITED
From: 28 May 2021To: 1 November 2021
Address
Fifth Floor 133 Houndsditch London, EC3A 7BX,
Previous Addresses
5 Howick Place London SW1P 1WG England
From: 28 May 2021To: 1 November 2021
24 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Funding Round
Feb 25
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
2
Funding
8
Officers
7
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
CZAJKA, Christophe
Active133 Houndsditch, LondonEC3A 7BX
Born August 1964
Director
Appointed 31 Oct 2021
CZAJKA, Christophe
133 Houndsditch, LondonEC3A 7BX
Born August 1964
Director
31 Oct 2021
Active
HAMMOND, Claire Michelle
Active133 Houndsditch, LondonEC3A 7BX
Born August 1982
Director
Appointed 31 Oct 2021
HAMMOND, Claire Michelle
133 Houndsditch, LondonEC3A 7BX
Born August 1982
Director
31 Oct 2021
Active
INFORMA COSEC LIMITED
ResignedHowick Place, LondonSW1P 1WG
Corporate secretary
Appointed 28 May 2021
Resigned 31 Oct 2021
INFORMA COSEC LIMITED
Howick Place, LondonSW1P 1WG
Corporate secretary
28 May 2021
Resigned 31 Oct 2021
Resigned
ADRIAN, Carl Sheldon
Resigned133 Houndsditch, LondonEC3A 7BX
Born February 1972
Director
Appointed 28 May 2021
Resigned 31 Oct 2021
ADRIAN, Carl Sheldon
133 Houndsditch, LondonEC3A 7BX
Born February 1972
Director
28 May 2021
Resigned 31 Oct 2021
Resigned
BANE, Simon Robert
Resigned5 Howick Place, LondonSW1P 1WG
Born October 1971
Director
Appointed 04 Jun 2021
Resigned 31 Oct 2021
BANE, Simon Robert
5 Howick Place, LondonSW1P 1WG
Born October 1971
Director
04 Jun 2021
Resigned 31 Oct 2021
Resigned
DOLAN, Edwin Kevin Franck
Resigned133 Houndsditch, LondonEC3A 7BX
Born February 1982
Director
Appointed 27 May 2022
Resigned 28 Jan 2026
DOLAN, Edwin Kevin Franck
133 Houndsditch, LondonEC3A 7BX
Born February 1982
Director
27 May 2022
Resigned 28 Jan 2026
Resigned
PERKINS, Nicholas Michael
Resigned133 Houndsditch, LondonEC3A 7BX
Born September 1969
Director
Appointed 28 May 2021
Resigned 31 Oct 2021
PERKINS, Nicholas Michael
133 Houndsditch, LondonEC3A 7BX
Born September 1969
Director
28 May 2021
Resigned 31 Oct 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Ramez Sousou
CeasedSt. James's Market, LondonSW1Y 4AH
Born November 1965
Nature of Control
Significant influence or control
Notified 02 Nov 2021
Ceased 30 Jan 2026
Mr Ramez Sousou
St. James's Market, LondonSW1Y 4AH
Born November 1965
Significant influence or control
02 Nov 2021
Ceased 30 Jan 2026
Ceased
Mr Neal Moszkowski
Ceased133 Houndsditch, LondonEC3A 7BX
Born January 1966
Nature of Control
Significant influence or control
Notified 02 Nov 2021
Ceased 30 Jan 2026
Mr Neal Moszkowski
133 Houndsditch, LondonEC3A 7BX
Born January 1966
Significant influence or control
02 Nov 2021
Ceased 30 Jan 2026
Ceased
Mr Christophe Czajka
CeasedHoundsditch, LondonEC3A 7BX
Born August 1964
Nature of Control
Significant influence or control
Notified 02 Nov 2021
Ceased 10 Sept 2024
Mr Christophe Czajka
Houndsditch, LondonEC3A 7BX
Born August 1964
Significant influence or control
02 Nov 2021
Ceased 10 Sept 2024
Ceased
133 Houndsditch, LondonEC3A 7BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2021
Infopro Digital (Holdco) Ltd
133 Houndsditch, LondonEC3A 7BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2021
Active
Howick Place, LondonSW1P 1WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2021
Ceased 31 Oct 2021
Informa Markets (Uk) Limited
Howick Place, LondonSW1P 1WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2021
Ceased 31 Oct 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
28 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2025
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
16 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2024
10 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2024
5 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2024
5 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2024
19 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2024
21 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2024
25 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2023
5 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2022
2 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2021
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2021
1 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2021
1 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2021
22 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2021