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Companies House/Edgware/Company profile

ABC SECRETARIES LIMITED

Active
04316245·incorporated 2001-11-02

ABC SECRETARIES LIMITED is an active UK private limited company, incorporated on 2 November 2001 at Companies House (number 04316245; OpenRegistry canonical ID GB-04316245-abc-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 10,907 active companies registered in Edgware (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-02
Registered Address
42-46 STATION ROAD, EDGWARE, HA8 7AB, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ABC SECRETARIES LIMITED

Filings

Check filing history of ABC SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

ABC SECRETARIES LIMITED has 1 person with significant control on file:

  • Mrs Adina-Mihaela Arvinte born 1986 resident in England, Romanian national. Notified 2016-11-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Yasmin Pathan born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

Other companies registered in Edgware:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04316245.

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