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ABC CUSTOMS LIMITED

Active
11141031·incorporated 2018-01-09

ABC CUSTOMS LIMITED is an active UK private limited company, incorporated on 9 January 2018 at Companies House (number 11141031; OpenRegistry canonical ID GB-11141031-abc-customs-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 11,442 active companies registered in Enfield (postcode EN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-09
Registered Address
85 PERCIVAL ROAD, ENFIELD, EN1 1QT, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ABC CUSTOMS LIMITED

Financials

Check financials of ABC CUSTOMS LIMITED

Filings

Check filing history of ABC CUSTOMS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-18. Next confirmation statement due 2026-03-04.

Persons with significant control

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

  • Miss Debora Lama born 1990 resident in United Kingdom, Belgian national. Notified 2022-05-07.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Ms Lina Krugliakovaite born 1983 resident in England, Lithuanian national. Notified 2021-02-18. Ceased 2022-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2021-02-09. Ceased 2021-02-18.
    • Has significant influence or control
  • Mr Mendes Jose born 2019 resident in England, British national. Notified 2021-01-01. Ceased 2022-05-18.
    • Owns 75% or more of shares
  • Mr Mendes Pedro Jose born 1958 resident in England, British national. Notified 2021-03-08. Ceased 2022-01-04.
    • Owns 75% or more of shares
  • Mr Peter Valaitis born 1950 resident in United Kingdom, British national. Notified 2018-01-09. Ceased 2021-01-12.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

ABC CUSTOMS LIMITED has previously traded as:

  • APEX COMMERCIAL LTD (until 2021-02-19)

Similar UK companies

Other companies registered under SIC 52290 (Other transportation support activities):

Other companies registered in Enfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11141031.

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