ABI MODELO HOLDING LTD.
14486675 · Active · Ltd · 3 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 28 Nov 2026 (last filed 14 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
28 Nov 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 MODELO HOLDING LTD.
14486675Active· Ltd· England Wales· 2022-11-15Incorporated 2022-11-15Health 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· DirectorResigned 2024-03-31
- ARLINGTON, Daniel· DirectorResigned 2023-10-30
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2022-11-15
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CALLOU, Yann
Director
- Appointed
- 2022-11-15
- 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
- 2022-11-15
- Nationality
- Russian
- Residence
- United Kingdom
- Born
- 03/1989
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ARLINGTON, Daniel
Director
- Appointed
- 2022-12-26
- Resigned
- 2023-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1986
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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
Director
- Appointed
- 2022-11-15
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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