OpenCompanies

Abax UK Limited

Company number
07764543
Status
Active
Type
Private Limited Company
Incorporated
6 Sep 2011
Nature of business
Manufacture of other transport equipment n.e.c.
Business and domestic software development
Data processing, hosting and related activities
Corporate group
Dauphine Holdings (UK) Limited (5 companies)

Registered office

Control

NameNature of controlNotifiedCeased
Petter Quinsgaard Significant Influence Or Control 6 Apr 2016 24 Jan 2019
Abax As Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Jan 2019 27 Jun 2025
Triplog Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jun 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £5,534,425 £103,786 £91,759 24
31 Dec 2023 £5,905,880 -£150,606 £370,060 26
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 - - - -
28 Feb 2014 - - - -
28 Feb 2013 - - - -

Connections

Owned by

Abax UK Limited → Triplog Holdings LimitedDauphine Holdings (UK) Limited

Controls

Data