Introduction
Watch Company
A
AABYSS HOLDINGS LTD
AABYSS HOLDINGS LTD is an active company incorporated on 28 October 2024 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AABYSS HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16044054
LTD Company
Age
1 Years
Incorporated 28 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 7 April 2026 (Just now)
Period: 28 October 2024 - 31 December 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
19 Hansby Drive Hunts Cross Liverpool, L24 9LG,
Previous Addresses
Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP England
From: 28 October 2024To: 7 November 2025
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MIDWOOD, Clare Margaret
Active2 - 8 Oriel Road, BootleL20 7EP
Secretary
Appointed 28 Oct 2024
MIDWOOD, Clare Margaret
2 - 8 Oriel Road, BootleL20 7EP
Secretary
28 Oct 2024
Active
MIDWOOD, Troilus Geoffrey
Active2 - 8 Oriel Road, BootleL20 7EP
Born November 1978
Director
Appointed 28 Oct 2024
MIDWOOD, Troilus Geoffrey
2 - 8 Oriel Road, BootleL20 7EP
Born November 1978
Director
28 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Troilus Geoffrey Midwood
Active2 - 8 Oriel Road, BootleL20 7EP
Born November 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Oct 2024
Mr Troilus Geoffrey Midwood
2 - 8 Oriel Road, BootleL20 7EP
Born November 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Oct 2024
Active
Filing History
8
Description
Type
Date Filed
Document
12 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 January 2026
7 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2025