Ltd Facts The UK company register, as filed

Register entry · No. 08754363

AB1 LONDON LTD

Active Private Limited Company Incorporated 30 Oct 2013

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Nov 2026.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,227.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Oct 2013 (13 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLAT 13 BOSTON LODGE, WINDMILL ROAD, BRENTFORD, ENGLAND, W5 4BT

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Nov 2026
    Last made up to
    30 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AB1 LONDON LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 £85,097 £2,247 — £3,227 4
31 Mar 2024 £73,267 £0 — £454 4
31 Mar 2023 £80,414 £29,016 — £-2,843 2
31 Mar 2022 £75,234 £41,683 — £83 2
31 Mar 2021 * £48,886 £32,977 — £384 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Alberto Balbuena Novoa · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alberto Balbuena Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Right to appoint and remove directors as firm 6 Apr 2016 — December 1989 Spanish · England
Ms Lydia Songnoptaworn La Torre Ownership of shares 25 to 50 percent 30 Sep 2017 — August 1988 Spanish · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AB1 LONDON LTD still trading?

The register shows AB1 LONDON LTD as active.

What does AB1 LONDON LTD do?

It files the industry code 96090 (Other service activities n.e.c.).

When was AB1 LONDON LTD set up?

It was incorporated on 30 October 2013.

When are AB1 LONDON LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is AB1 LONDON LTD's next confirmation statement due?

By 13 November 2026.

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Same industry code (96090), active, set up around the same time. More in this industry →

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  2. 09287692 CARE AFTER COMBAT TRADING LIMITED Active Private Limited Company Inc. 30 Oct 2014 96090 · Other service activities n.e.c.
  3. 09288265 DEO VOLENTE UK LIMITED Active Private Limited Company Inc. 30 Oct 2014 59200 · Sound recording and music publishing activities
  4. 09288791 HOLLYWOOD HAIR SALON LTD Active Private Limited Company Inc. 30 Oct 2014 96090 · Other service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House