OpenCompanies

Abex Capital UK Limited

Company number
12328188
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 2019
Nature of business
Information technology consultancy activities
Financial intermediation not elsewhere classified
Corporate group
Elljay Limited (6 companies)

Registered office

Mutual House
70 Conduit Street
London
W1S 2GF

Previous names

  • ITI Digital Limited (until 11 May 2022)
  • Rubicon Digital UK Limited (until 27 Aug 2024)

Control

NameNature of controlNotifiedCeased
Iti Digital Ltd (Jersey) Ownership Of Shares 75 To 100 Percent 22 Nov 2019 24 Jan 2023
Rubicon Capital Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
24 Jan 2023 19 Jan 2024
Mr Eugeny Moldavsky Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
22 Nov 2019 2 Aug 2024
Abex Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£58,964 £12,887 3
31 Dec 2023 -£1,078,068 - 3
31 Dec 2022 - - 4
31 Dec 2021 - - 2
30 Nov 2020 £130,859 - 2

Connections

Owned by

Abex Capital UK Limited → Abex Capital LimitedJRJ (Abex) LimitedElljay Limited

Companies at the same address

Data