Abell Business Corporation Limited

General information

Name:

Abell Business Corporation Ltd

Office Address:

128 Cannon Workshops, Cannon Drive E14 4AS London

Number: 07128009

Incorporation date: 2010-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abell Business Corporation came into being in 2010 as a company enlisted under no 07128009, located at E14 4AS London at 128 Cannon Workshops, Cannon Drive. The company has been in business for 15 years and its last known status is active. It 's been four years that It's registered name is Abell Business Corporation Limited, but till 2021 the business name was Mercantile Marine Finance and before that, up till 2013-07-24 the firm was known as Harmonium Trading. It means this company used three different company names. This business's classified under the NACE and SIC code 64929 and their NACE code stands for Other credit granting n.e.c.. 31st December 2021 is the last time the company accounts were filed.

In order to meet the requirements of the clientele, this particular firm is continually guided by a body of three directors who are Oladele O., Inga Z. and James S.. Their successful cooperation has been of great importance to the firm since 2024. In addition, the managing director's duties are constantly helped with by a secretary - James S., who was officially appointed by the firm on 2016-07-01.

  • Previous company's names
  • Abell Business Corporation Limited 2021-04-19
  • Mercantile Marine Finance Limited 2013-07-24
  • Harmonium Trading Limited 2010-01-18

Financial data based on annual reports

Company staff

Oladele O.

Role: Director

Appointed: 01 January 2024

Latest update: 21 June 2025

Inga Z.

Role: Director

Appointed: 01 July 2021

Latest update: 21 June 2025

James S.

Role: Secretary

Appointed: 01 July 2016

Latest update: 21 June 2025

James S.

Role: Director

Appointed: 18 January 2010

Latest update: 21 June 2025

People with significant control

The companies with significant control over this firm are as follows: Abell Group Limited owns over 3/4 of company shares. This business can be reached in Canary Wharf at Cannon Drive, E14 4AS, London and was registered as a PSC under the reg no 01295545.

Abell Group Limited
Address: 128 Cannon Workshops Cannon Drive, Canary Wharf, London, E14 4AS, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 01295545
Notified on 15 June 2020
Nature of control:
over 3/4 of shares
James S.
Notified on 6 April 2016
Ceased on 15 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 1 April 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 1 April 2013
Annual Accounts 1 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 1 May 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 April 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 1 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/12/31 (AA)
filed on: 1st, October 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
  • 64191 : Banks
15
Company Age

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