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Companies House/London/Company profile

ABFAHRT LTD.

Active
05899770·incorporated 2006-08-08

ABFAHRT LTD. is an active UK private limited company, incorporated on 8 August 2006 at Companies House (number 05899770; OpenRegistry canonical ID GB-05899770-abfahrt-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-08
Registered Address
124 CITY ROAD, CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Persons with significant control

ABFAHRT LTD. has 1 person with significant control on file:

  • Mr. Jan Winther born 1958 resident in Denmark, Danish national. Notified 2026-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Merchantilia Limited (Hong Kong reg. 1560197). Notified 2016-11-01. Ceased 2019-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Chan Wai Yin born 1954 resident in Hong Kong, Hong Konger national. Notified 2019-10-01. Ceased 2024-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ABFAHRT LTD. has previously traded as:

  • CONCEPT PHARMA UK LIMITED (until 2024-11-04)

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