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Companies House/London/Company profile

ABLADIA LTD

Active
11141925·incorporated 2018-01-10

ABLADIA LTD is an active UK private limited company, incorporated on 10 January 2018 at Companies House (number 11141925; OpenRegistry canonical ID GB-11141925-abladia-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-10
Registered Address
FLAT 16, 37 RAVEN ROW, LONDON, E1 2EG, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

ABLADIA LTD has 2 persons with significant control on file:

  • Mr Fernando Polo born 1971 resident in Spain, Spanish national. Notified 2018-01-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kerstin Laube born 1971 resident in Spain, German national. Notified 2018-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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