ABI UK HOLDING 2 LIMITED
10414368 · Active · Ltd · 9 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 Oct 2026 (last filed 5 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
19 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ABI UK HOLDING 2 LIMITED
10414368Active· Ltd· England Wales· 2016-10-06Incorporated 2016-10-06Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- CHAPPELL, Ewa· DirectorAppointed 2025-09-24
- BOYD, Samuel· DirectorResigned 2025-09-24
- CRANWELL, Timiko Naomi· DirectorResigned 2024-03-31
- ARLINGTON, Daniel· DirectorResigned 2023-10-30
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-03-01
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CALLOU, Yann
Director
- Appointed
- 2020-05-11
- Nationality
- French
- Residence
- Germany
- Born
- 10/1981
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CHAPPELL, Ewa
Director
- Appointed
- 2025-09-24
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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VLESKO, Yulia
Director
- Appointed
- 2022-10-17
- Nationality
- Russian
- Residence
- United Kingdom
- Born
- 03/1989
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-10-06
- Resigned
- 2016-10-10
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ARLINGTON, Daniel
Director
- Appointed
- 2022-12-13
- Resigned
- 2023-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1986
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BOMANS, Yannick
Director
- Appointed
- 2017-09-29
- Resigned
- 2018-06-25
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 06/1983
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BOUCHER, Timothy Montfort
Director
- Appointed
- 2016-11-30
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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BOYD, Samuel
Director
- Appointed
- 2024-04-04
- Resigned
- 2025-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1994
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CRANWELL, Timiko Naomi
Director
- Appointed
- 2021-09-01
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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DOUWS, Kevin Jean-Frederic
Director
- Appointed
- 2018-06-25
- Resigned
- 2020-05-01
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 07/1982
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JIANG, Sibil
Director
- Appointed
- 2018-06-25
- Resigned
- 2021-04-08
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1990
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JONES, Stephen Mark
Director
- Appointed
- 2016-11-30
- Resigned
- 2017-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2016-10-06
- Resigned
- 2016-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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LIRA, Lucas Machado
Director
- Appointed
- 2016-10-10
- Resigned
- 2017-11-20
- Nationality
- Brazilian
- Residence
- United States Of America
- Born
- 02/1971
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PALMIERI, Ana
Director
- Appointed
- 2021-09-01
- Resigned
- 2022-04-18
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 11/1986
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PUDGE, David John
Director
- Appointed
- 2016-10-06
- Resigned
- 2016-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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RANDON, Ann
Director
- Appointed
- 2016-10-10
- Resigned
- 2017-11-21
- Nationality
- French
- Residence
- Belguim
- Born
- 02/1971
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TOLLEY, Anna Elizabeth
Director
- Appointed
- 2016-10-10
- Resigned
- 2017-08-21
- Nationality
- British
- Residence
- Uk
- Born
- 09/1983
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TURNER, Stephen John
Director
- Appointed
- 2017-07-28
- Resigned
- 2022-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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