OpenCompanies

ABS Partners Limited

Company number
04892728
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2003
Nature of business
Financial intermediation not elsewhere classified

Registered office

Ground Floor
45 Pall Mall
London
SW1Y 5JG

Officers

NameRoleAppointedResigned
MORALES, Antonio Director 9 Sep 2003
BADGER HAKIM SECRETARIES LIMITED Corporate-Secretary 9 Sep 2003 15 Jul 2014
CHAMBERLAIN, Steven Andrew Director 9 Sep 2003 19 Mar 2010
ELWES, Beneidct James Director 9 Sep 2003 29 Jun 2007

Control

NameNature of controlNotifiedCeased
Antonio Morales Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2020
Consortia Trustees Limited (Re Trustees Of The Antonio Morales Trust) Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Sep 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £2,323,461 - 1
31 Dec 2023 £2,311,245 - 1
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 £1,875,186 £1,778,645 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data