Ltd Facts The UK company register, as filed

Register entry · No. 12414520

ABNK PREMIUM SYSTEMS LTD

Active Private Limited Company Incorporated 20 Jan 2020

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £3,831: it owed more than it owned.

    Accounts to 31 Jan 2026 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
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    Confirmation statement on time

    Next due 2 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 20 Jan 2020 (6 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 4048, 43 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9HA

    As filed with Companies House.
  2. Nature of business

    • 58290 Other software publishing
    • 62011 Ready-made interactive leisure and entertainment software development
    • 62012 Business and domestic software development
  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    2 Feb 2027
    Last made up to
    19 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. ABNK PREMIUM SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £10,418 £-3,831 1
31 Jan 2025 not published not published £1,138 £-8,805 1
31 Jan 2024 not published not published £35,034 £19,593 1
31 Jan 2023 * not published not published £58,473 £23,373 1

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Vitalii Kaliman Director Director 20 Jan 2020 — October 1995 Ukrainian · Ukraine

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr. Vitalii Kaliman Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Jan 2020 — October 1995 Ukrainian · Ukraine

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

Ask about this company

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Questions

Is ABNK PREMIUM SYSTEMS LTD still trading?

The register shows ABNK PREMIUM SYSTEMS LTD as active.

What does ABNK PREMIUM SYSTEMS LTD do?

It files these industry codes 58290 (Other software publishing); 62011 (Ready-made interactive leisure and entertainment software development); 62012 (Business and domestic software development).

When was ABNK PREMIUM SYSTEMS LTD set up?

It was incorporated on 20 January 2020.

When are ABNK PREMIUM SYSTEMS LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is ABNK PREMIUM SYSTEMS LTD's next confirmation statement due?

By 2 February 2027.

Who runs ABNK PREMIUM SYSTEMS LTD?

ABNK PREMIUM SYSTEMS LTD has 1 current director. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House