Register entry · No. 00623285
ABBOT GROUP LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (28 paid off).
Companies House register -
Clear
Trading history
Incorporated 17 Mar 1959 (67 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
-
Confirmation statement
- Next due
- 28 Nov 2026
- Last made up to
- 14 Nov 2025
-
Charges
- Outstanding
- 0
- All time
- 28
-
Names
- ABBOT GROUP LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 51, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sean Richard Lawrence Branston Chartered Accountant | Director | 18 Dec 2019 | — | September 1973 | British · United Kingdom |
| Ole Fredrik Maier Director | Director | 24 Dec 2020 | — | November 1967 | Norwegian · Norway |
| Niall David Polson Solicitor | Director | 23 May 2024 | — | August 1983 | British · United Kingdom |
| Rebecca Clarke | Director | 12 Feb 2026 | — | October 1983 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kca Deutag Alpha Limited company · 06433748 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ABBOT GROUP LIMITED still trading?
The register shows ABBOT GROUP LIMITED as active.
What does ABBOT GROUP LIMITED do?
It files these industry codes 06100 (Extraction of crude petroleum); 82990 (Other business support service activities n.e.c.).
When was ABBOT GROUP LIMITED set up?
It was incorporated on 17 March 1959.
When are ABBOT GROUP LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ABBOT GROUP LIMITED's next confirmation statement due?
By 28 November 2026.
Who runs ABBOT GROUP LIMITED?
ABBOT GROUP LIMITED has 4 current directors. They're listed under People on this page.
Similar companies
Same industry code (06100), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House