ABENA UK LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bishop Fleming LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company relies on its parent for products and financial support. Directors received confirmation of parent's ability and commitment to provide financial support for 12 months, ensuring liabilities can be met. Directors satisfied this support will be available and thus prepare financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POOLEY, Matthew John | Secretary | 2025-06-10 | — | — |
| HARRISON, Julia Ann | Director | 2014-10-01 | Apr 1966 | British |
| POOLEY, Matthew John | Director | 2025-07-10 | Feb 1977 | English |
| TERP-NIELSEN, Preben | Director | 1999-08-24 | Jan 1952 | Danish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Alexander | Secretary | 2000-12-16 | 2003-10-20 |
| CAPEWELL, David | Secretary | 2023-02-21 | 2025-06-10 |
| CONNOR, Simeon Thomas | Secretary | 2015-05-18 | 2016-07-07 |
| ZACKARIA, Ashif | Secretary | 2003-12-08 | 2015-05-14 |
| HILLGATE SECRETARIAL LIMITED | Corporate Secretary | 1999-04-12 | 2002-12-16 |
| CAPEWELL, David Andrew | Director | 2024-01-01 | 2025-06-10 |
| HAY, Gerard James | Director | 2012-01-01 | 2015-05-14 |
| HAY, Gerard James | Director | 2005-11-01 | 2010-08-16 |
| KAMALI-ROUSTA, Arezu | Director | 2010-10-01 | 2011-12-31 |
| LASSEN, Jens | Director | 1999-08-24 | 2003-04-13 |
| RUSSELL, James Phillip | Director | 2002-11-01 | 2005-10-31 |
| THOMSEN, Bjarne Debel | Director | 2008-09-10 | 2023-02-21 |
| TINNING, David | Director | 2007-02-05 | 2011-06-30 |
| TROEN, Per | Director | 1999-07-22 | 1999-08-24 |
| ZACKARIA, Ashif | Director | 2007-07-05 | 2015-05-20 |
| HILLGATE NOMINEES LIMITED | Corporate Director | 1999-04-12 | 1999-07-22 |
| HILLGATE SECRETARIAL LIMITED | Corporate Director | 1999-04-12 | 1999-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Preben Terp-Nielsen | Individual | Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2016-05-01 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-02 | AA | accounts | Accounts with accounts type full | |
| 2024-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-15 | AA | accounts | Accounts with accounts type full | |
| 2022-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-24 | AA | accounts | Accounts with accounts type full | |
| 2021-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-11 | AA | accounts | Accounts with accounts type full | |
| 2020-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one