Register entry · No. 02564490
ABC INTERNATIONAL BANK PLC
Checks
1 to look at 6 clear · 7 can't tell yet
-
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
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
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
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 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Jul 2027.
Companies House register -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Trading history
Incorporated 3 Dec 1990 (35 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
1-5 MOORGATE, LONDON, EC2R 6AB
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
-
Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
-
Confirmation statement
- Next due
- 9 Jul 2027
- Last made up to
- 25 Jun 2026
-
Charges
- Outstanding
- 1
- All time
- 1
-
Names
- ABC INTERNATIONAL BANK PLC current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
No individual or entity with signficant control
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 ABC INTERNATIONAL BANK PLC still trading?
The register shows ABC INTERNATIONAL BANK PLC as active.
What does ABC INTERNATIONAL BANK PLC do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was ABC INTERNATIONAL BANK PLC set up?
It was incorporated on 3 December 1990.
When are ABC INTERNATIONAL BANK PLC's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.
When is ABC INTERNATIONAL BANK PLC's next confirmation statement due?
By 9 July 2027.
Similar companies
Same industry code (64999), active, set up around the same time. More in this industry →
- 02667979 BERKLEY VITTORIA INDEPENDENT FINANCIAL SERVICES LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 02667733 CORPORATE GOVERNANCE INVESTORS LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 02667966 TAXRIGHT LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 02666180 CGA FINANCIAL & INVESTMENT SERVICES LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 02666066 RE - IMAGINE TRADING LIMITED Active 64999 · Financial intermediation not elsewhere classified
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 2026-10-01 and its live updates. View on Companies House