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ABBOT SECRETARIES LIMITED

Active
01186171·incorporated 1974-10-04

ABBOT SECRETARIES LIMITED is an active UK private limited company, incorporated on 4 October 1974 at Companies House (number 01186171; OpenRegistry canonical ID GB-01186171-abbot-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-10-04
Registered Address
1 DOUGHTY STREET, LONDON, WC1N 2PH
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ABBOT SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

ABBOT SECRETARIES LIMITED has 2 persons with significant control on file:

  • Mrs Beej Manesh Shah born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sorali Shah born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Sorali Shah born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-29. Ceased 2016-07-29.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01186171.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.