{
  "company_number": "09839488",
  "name": "Ab40 Concept UK Limited",
  "url": "/company/09839488",
  "status": "Active - Proposal to Strike off",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2015-10-23",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "43390",
      "description": "Other building completion and finishing",
      "section": "F",
      "section_name": "Construction",
      "url": "/sic/43390"
    }
  ],
  "registered_address": {
    "id": 509183,
    "url": "/address/509183",
    "line1": "1 LAMBETH PALACE ROAD",
    "line2": "BECKET HOUSE",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "SE1 7EU"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09839488",
  "previous_names": [],
  "care_of": "",
  "po_box": "FCGB",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2021-09-30",
    "last_made_up": "2019-12-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/09839488/accounts/2019-12-31",
        "made_up_date": "2019-12-31",
        "period_start": "2019-12-31",
        "period_end": "2019-12-31",
        "entity_name": "Ab40 Concept UK Limited",
        "dormant": false,
        "average_employees": "9.00",
        "tangible_fixed_assets": null,
        "debtors": "146580.00",
        "cash_bank_in_hand": "1836.00",
        "current_assets": "148416.00",
        "creditors_due_within_one_year": "98815.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "49601.00",
        "total_assets_less_current_liabilities": "49601.00",
        "net_assets_liabilities": "49601.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "49501.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2021.zip"
      },
      {
        "url": "/company/09839488/accounts/2018-12-31",
        "made_up_date": "2018-12-31",
        "period_start": "2018-12-31",
        "period_end": "2018-12-31",
        "entity_name": "Ab40 Concept UK Limited",
        "dormant": false,
        "average_employees": "18.00",
        "tangible_fixed_assets": null,
        "debtors": "339824.00",
        "cash_bank_in_hand": "6118.00",
        "current_assets": "371013.00",
        "creditors_due_within_one_year": "310159.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "60854.00",
        "total_assets_less_current_liabilities": "60854.00",
        "net_assets_liabilities": "60854.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "60754.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2019.zip"
      },
      {
        "url": "/company/09839488/accounts/2017-12-31",
        "made_up_date": "2017-12-31",
        "period_start": "2017-12-31",
        "period_end": "2017-12-31",
        "entity_name": "Ab40 Concept UK Limited",
        "dormant": false,
        "average_employees": "4.00",
        "tangible_fixed_assets": null,
        "debtors": "449748.00",
        "cash_bank_in_hand": "22802.00",
        "current_assets": "472550.00",
        "creditors_due_within_one_year": "441560.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "30990.00",
        "total_assets_less_current_liabilities": "30990.00",
        "net_assets_liabilities": "30990.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "30989.00",
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2018.zip"
      },
      {
        "url": "/company/09839488/accounts/2016-12-31",
        "made_up_date": "2016-12-31",
        "period_start": "2016-12-31",
        "period_end": "2016-12-31",
        "entity_name": "AB40 Concept UK Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "156256.00",
        "cash_bank_in_hand": "105152.00",
        "current_assets": "261408.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "11498.00",
        "total_assets_less_current_liabilities": "11498.00",
        "net_assets_liabilities": "11498.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "11497.00",
        "shareholder_funds": "11498.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2017.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09839488/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2021-08-23",
    "last_made_up": "2020-08-09"
  },
  "officers": [],
  "psc": [
    {
      "name": "Ab40 Concept Sarl",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-02-01",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Marc Thierry, Philippe Antoine",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3048703",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2018-02-01",
      "ceased_on": null,
      "nationality": "French",
      "country_of_residence": "France",
      "source": "snapshot"
    },
    {
      "name": "Didier Boyer",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1313903",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2018-02-01",
      "ceased_on": null,
      "nationality": "French",
      "country_of_residence": "France",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T05:12:20.351914+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}