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Companies House/London/Company profile

ABELL GROUP LIMITED

Active
01295545·incorporated 1977-01-25

ABELL GROUP LIMITED is an active UK private limited company, incorporated on 25 January 1977 at Companies House (number 01295545; OpenRegistry canonical ID GB-01295545-abell-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-01-25
Registered Address
128 CANNON WORKSHOPS CANNON DRIVE, CANARY WHARF, LONDON, E14 4AS, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ABELL GROUP LIMITED has 1 person with significant control on file:

  • Mr James Malcolm Swallow born 1956 resident in England, British national. Notified 2016-05-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr James Malcolm Swallow born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-01.
    • Owns 75% or more of shares

Previous names

ABELL GROUP LIMITED has previously traded as:

  • MERCANTILE MARINE (HOLDINGS) LIMITED (until 2022-06-17)
  • MERCANTILE MARINE LIMITED (until 2020-06-18)
  • SCOPE OFFICE SOLUTIONS LIMITED (until 2017-07-03)

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