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Companies House/London/Company profile

ABS PARTNERS LIMITED

Active
04892728·incorporated 2003-09-09

ABS PARTNERS LIMITED is an active UK private limited company, incorporated on 9 September 2003 at Companies House (number 04892728; OpenRegistry canonical ID GB-04892728-abs-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-09
Registered Address
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Persons with significant control

ABS PARTNERS LIMITED has 1 person with significant control on file:

  • Antonio Morales born 1966 resident in United Kingdom, Spanish national. Notified 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Consortia Trustees Limited (Re Trustees Of The Antonio Morales Trust). Notified 2016-04-06. Ceased 2020-09-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-09-09. Ceased 2017-09-09.

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