ABBOT GROUP LIMITED
Overview
| Company Name | ABBOT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00623285 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBOT GROUP LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABBOT GROUP LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBOT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIGROUP PLC | Jan 17, 1983 | Jan 17, 1983 |
| U U TEXTILES P L C | Mar 17, 1959 | Mar 17, 1959 |
What are the latest accounts for ABBOT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABBOT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for ABBOT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jan 08, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2025
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||||||
Termination of appointment of Simon Rendle Drew as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Kca Deutag Alpha Limited as a person with significant control on Jun 04, 2017 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Neil Porteous Gilchrist as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 006232850027 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 006232850028 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Joseph Elkhoury as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 62 pages | AA | ||||||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Niall David Polson as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sarah Jane Walters as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||||||||||||||
Appointment of Alaina Ramsay as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Niall David Polson as a director on Dec 21, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 51 pages | AA | ||||||||||||||
Appointment of Sarah Jane Walters as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ABBOT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANSTON, Sean Richard Lawrence | Director | City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag Drilling Limited Scotland | Scotland | British | 265514560001 | |||||
| MAIER, Ole Fredrik | Director | Park Row LS1 5AB Leeds 1 England | Norway | Norwegian | 277964330001 | |||||
| POLSON, Niall David | Director | Park Row LS1 5AB Leeds 1 England | Scotland | British | 323328940001 | |||||
| RAMSAY, Alaina | Director | Kca Deutag Drilling Limited City South Office Park AB12 4XX Portlethen Group Headquarters Aberdeen Scotland | Scotland | British | 303580210001 | |||||
| ANDREW, Louise | Secretary | Colthill Road AB13 0EF Milltimber 16 Aberdeenshire | British | 137991060006 | ||||||
| BANYARD, Alec William James | Secretary | 17 Hampstead Gardens SS5 5HN Hockley Essex | British | 32189370001 | ||||||
| CLAYTON, Nicholas David | Secretary | 17 The Avenue CM7 3HY Braintree Essex | British | 5452910001 | ||||||
| MILNE, Peter John | Secretary | 8 Pearse Street DD9 6JR Brechin Angus | British | 33613400001 | ||||||
| ANDREW, Louise | Director | Colmore Circus B4 6BH Birmingham 3 | Scotland | British | 170446660001 | |||||
| BIGMAN, Alan Stuart | Director | Colmore Circus B4 6BH Birmingham 3 | United States | American | 283553260001 | |||||
| BYRNE, Anthony Joseph | Director | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deiutag Drilling Group Limited Scotland | Scotland | British | 192858300001 | |||||
| CLAYTON, Nicholas David | Director | 17 The Avenue CM7 3HY Braintree Essex | British | 5452910001 | ||||||
| CLOW, Lynne | Director | City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag Drilling Limited Scotland | Scotland | British | 265515170001 | |||||
| DREW, Simon Rendle | Director | City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag Drilling Limited Scotland | England | British | 265517790001 | |||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | 48510002 | ||||||
| ELKHOURY, Joseph | Director | c/o Kca Deutag Drilling Limited Bankhead Drive City South Office Park AB12 4XX Portlethen Group Headquarters Aberdeenshire Scotland | United Kingdom | American | 281465670001 | |||||
| FERRAN LARRAZ, Francisco Javier | Director | Grosvenor Place SW1X 7HF London 21 | United Kingdom | Spanish | 105652890003 | |||||
| FOREMAN, John Anthony | Director | Frome Top Cirencester Road Minchinhampton GL6 9EQ Stroud Gloucestershire | British | 12091790001 | ||||||
| GILCHRIST, Neil Porteous | Director | Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Group Headquarters Scotland | United Kingdom | British | 175428360003 | |||||
| HOLLIS, John Winston | Director | Prince Of Wales Court Neptune Street IM8 1BF Ramsey Isle Of Man | British | 65465170001 | ||||||
| HOR, Yeoh Keat | Director | 14 Jalan Ss 20/22 Damansara Utama 47400 Petaling Jaya FOREIGN Selangor Darvl Ehsan Malaysia | Malaysian | 27348510001 | ||||||
| IMRAN, Yam Tunka | Director | C/O Antah Holdings Berhad 9th Floor Bangunan Bnh Off Jalan Semantan FOREIGN 50490 Luala Lumpar Malaysia | Malaysian | 37715340001 | ||||||
| KRISHNAN, Gopala | Director | 6rd 6/8 P Jaya 46000 Kuala Lumpur Mamaysia | Malaysian | 38898910003 | ||||||
| LAFFERTY, Guy Delemere | Director | 6 Pensford Avenue Kew Gardens TW9 4HP Richmond Surrey | British | 74197130001 | ||||||
| LOCKE, Alasdair James Dougall | Director | Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland | United Kingdom | British | 115457770001 | |||||
| LUKIMTO, Jeanne | Director | 14 Jalan Ss20/22 Damansara Utama Petaling Jaya 47400 Kuala Lumpur Salangor | Indonesian | 35276590001 | ||||||
| MCDOWELL, Michael Alexander | Director | Ramble Lodge Quarry Court Helens Bay BT19 1TY Bangor County Down Northern Ireland | Northern Ireland | British | 1013540002 | |||||
| MCKAY, Norrie Andrew | Director | Park Row LS1 5AB Leeds 1 England | Dubai, United Arab Emirates | British | 183189560001 | |||||
| MERVIS, Jonathan Philip | Director | 1 Routh Road SW18 3SW London | British | 6534190001 | ||||||
| MILNE, Peter John | Director | Craigwood Blairs AB12 5YT Aberdeen | Scotland | British | 33613400008 | |||||
| NAQUIYUDDIN, Yam Tunku | Director | C/O Antah Holdings Berhad 9th Floor Bangunan Bnh Off Jalan Semntan 50490 Kuala Lumpur Malaysia | Malaysian | 26314840001 | ||||||
| OWEN, Jeremy Nicholas | Director | 2 Sylvan Tryst CM12 0AX Billericay Essex | British | 18118530001 | ||||||
| PAVER, Gary Neil | Director | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland | United Kingdom | British | 175272270001 | |||||
| PAVER, Gary Neil | Director | Colmore Circus B4 6BH Birmingham 3 | United Kingdom | British | 175272270001 | |||||
| PHILIPPS, Geoffrey Mark | Director | Slebech Park Slebech SA62 4AX Haverfordwest Pembrokeshire | United Kingdom | British | 4560840003 |
Who are the persons with significant control of ABBOT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kca Deutag Alpha Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0