OpenRegistry
Companies House/London/Company profile

AB40 CONCEPT UK LIMITED

Active - Proposal to Strike off
09839488·incorporated 2015-10-23

AB40 CONCEPT UK LIMITED is an active UK private limited company, incorporated on 23 October 2015 at Companies House (number 09839488; OpenRegistry canonical ID GB-09839488-ab40-concept-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-10-23
Registered Address
PO Box FCGB, 1 LAMBETH PALACE ROAD, BECKET HOUSE, LONDON, SE1 7EU, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Directors

Search directors of AB40 CONCEPT UK LIMITED

Shareholders

Look up shareholders of AB40 CONCEPT UK LIMITED

Financials

Check financials of AB40 CONCEPT UK LIMITED

Filings

Check filing history of AB40 CONCEPT UK LIMITED

Accounts

Last filed accounts made up to 2019-12-31. Next accounts due 2021-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-08-09. Next confirmation statement due 2021-08-23.

Persons with significant control

AB40 CONCEPT UK LIMITED has 2 persons with significant control on file:

  • Didier Boyer born 1967 resident in France, French national. Notified 2018-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Marc Thierry, Philippe Antoine born 1963 resident in France, French national. Notified 2018-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Ab40 Concept Sarl (France reg. 509 863 619 00029). Notified 2016-04-06. Ceased 2018-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-22. Ceased 2018-02-01.

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09839488.

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