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Companies House/Wolverhampton/Company profile

ABKB INVESTMENTS LIMITED

Active
15889723·incorporated 2024-08-10

ABKB INVESTMENTS LIMITED is an active UK private limited company, incorporated on 10 August 2024 at Companies House (number 15889723; OpenRegistry canonical ID GB-15889723-abkb-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 19,437 active companies registered in Wolverhampton (postcode WV6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-10
Registered Address
27 REANSWAY SQUARE, WOLVERHAMPTON, WV6 0EX, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Persons with significant control

ABKB INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Aap Singh born 1956 resident in England, British national. Notified 2024-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kashmir Kaur born 1958 resident in England, British national. Notified 2024-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ABKB INVESTMENTS LIMITED has previously traded as:

  • AAPKASH LIMITED (until 2025-09-16)

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