AH

ABION HOLDING LIMITED

Active

Company number 15731118

London, United Kingdom · Incorporated 20 May 2024

33 Gutter Lane, London, England, EC2V 8AS, United Kingdom

Last updated on 11 September 2026

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


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£14,657,993
Shares allotted
146,580
Latest round
1 June 2024

Company overview

ABION HOLDING LIMITED is an active private limited company incorporated on 20 May 2024 and registered in England and Wales. The company’s registered office is at 33 Gutter Lane, London, EC2V 8AS. Its principal activity is that of a holding company (SIC 64209).

The company has filed medium accounts for the period ended 31 December 2024, with the next accounts due by 30 September 2026. A confirmation statement was filed on 2 June 2026 with no updates. There are no charges, no insolvency history and the company has not been liquidated.

Two directors hold office: Robert Per Olof Berhof (Swedish, resident in Sweden), appointed 22 August 2025, and Jesper Knudsen (Danish, resident in Malta), appointed 24 September 2025. No persons with significant control are currently listed. The most recent filing was a confirmation statement with no updates; an address change (sail address) was notified in May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
1 June 2024
ORDINARY · 146,580 shares allotted
£14,657,993
Total (1 round, 146,580 shares)
£14,657,993

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Change Sail Address Company With Old Address New Address
Address
12 May 2026 View
Accounts With Accounts Type Medium
Accounts
31 December 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2024 View
Move Registers To Sail Company With New Address
Address
9 October 2024 View
Change Sail Address Company With New Address
Address
1 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2024 View
Capital Allotment Shares
Capital
14 June 2024 View
Incorporation Company
Incorporation
20 May 2024 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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