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Companies House/London/Company profile

ABS03 LTD

Active
16635811·incorporated 2025-08-07

ABS03 LTD is an active UK private limited company, incorporated on 7 August 2025 at Companies House (number 16635811; OpenRegistry canonical ID GB-16635811-abs03-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-07
Registered Address
TOWER 42 INTERNATIONAL FINANCIAL CENTRE, 25 OLD BROAD STREET, LONDON, EC2N 1HN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ABS03 LTD

Accounts

Next accounts due 2027-05-07. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-04.

Persons with significant control

ABS03 LTD has 3 persons with significant control on file:

  • Mr Roland Robert Blake born 1965 resident in England, British national. Notified 2025-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tony Genas born 1963 resident in England, British national. Notified 2025-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Gregoria Parry born 1968 resident in England, Swedish national. Notified 2025-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16635811.

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