General information

Name:

Abell Ltd

Office Address:

128 Cannon Workshops Cannon Drive E14 4AS London

Number: 05756381

Incorporation date: 2006-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abell began its operations in the year 2006 as a Private Limited Company with reg. no. 05756381. This firm has been active for 18 years and the present status is active. The company's headquarters is based in London at 128 Cannon Workshops. You can also locate this business utilizing the area code : E14 4AS. Although lately it's been operating under the name of Abell Limited, it previously was known under a different name. The firm was known as Europine until Thursday 11th December 2008, at which point the company name was changed to Vertium Energy. The final change took place on Thursday 21st March 2019. This company's principal business activity number is 69201 which stands for Accounting and auditing activities. The latest accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-03-24.

There's a single managing director presently running this specific limited company, namely Malcolm S. who has been executing the director's tasks for 18 years. Since December 2007 Kamaljit S., had been fulfilling assigned duties for this specific limited company up until the resignation on Wednesday 31st December 2014.

  • Previous company's names
  • Abell Limited 2019-03-21
  • Vertium Energy Limited 2008-12-11
  • Europine Limited 2006-03-24

Financial data based on annual reports

Company staff

Malcolm S.

Role: Director

Appointed: 24 March 2006

Latest update: 16 June 2024

People with significant control

James S. is the individual who controls this firm, owns over 3/4 of company shares.

James S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 November 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts 23 November 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 November 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
18
Company Age

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