ABF OVERSEAS LIMITED

Overview

Company Name	ABF OVERSEAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03313345
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABF OVERSEAS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ABF OVERSEAS LIMITED located?

Registered Office Address	Weston Centre 10 Grosvenor Street W1K 4QY London
Undeliverable Registered Office Address	No

What were the previous names of ABF OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1506) LIMITED	Feb 05, 1997	Feb 05, 1997

What are the latest accounts for ABF OVERSEAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 15, 2025
Next Accounts Due On	Jun 15, 2026
Last Accounts
Last Accounts Made Up To	Sep 14, 2024

What is the status of the latest confirmation statement for ABF OVERSEAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for ABF OVERSEAS LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Termination of appointment of Raymond Gerrard Cahill as a director on Jul 31, 2025	1 pages	TM01

Jul 07, 2025	Termination of appointment of Eoin Philip Tonge as a director on Jul 07, 2025	1 pages	TM01

Jun 13, 2025	Termination of appointment of Andrew Arthur Smith as a director on Jun 13, 2025	1 pages	TM01

Jun 13, 2025	Appointment of Adam Heald-Barraclough as a director on Jun 12, 2025	2 pages	AP01

Jun 13, 2025	Appointment of Alan James Drew as a director on Jun 12, 2025	2 pages	AP01

Mar 17, 2025	Full accounts made up to Sep 14, 2024	31 pages	AA

Feb 06, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Feb 12, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Full accounts made up to Sep 16, 2023	34 pages	AA

May 05, 2023	Director's details changed for Ms Joana Lidia Edwards on Dec 08, 2022	2 pages	CH01

Apr 28, 2023	Appointment of Eoin Philip Tonge as a director on Apr 26, 2023	2 pages	AP01

Apr 28, 2023	Termination of appointment of John George Bason as a director on Apr 28, 2023	1 pages	TM01

Mar 07, 2023	Full accounts made up to Sep 17, 2022	52 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 05, 2023 with updates	4 pages	CS01

Aug 05, 2022	Statement of capital following an allotment of shares on Jul 20, 2022 Capital: GBP 1,982,506,409	3 pages	SH01

Jul 15, 2022	Appointment of Ms Joana Lidia Edwards as a director on Jul 15, 2022	2 pages	AP01

Mar 04, 2022	Full accounts made up to Sep 18, 2021	52 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Jun 10, 2021	Full accounts made up to Sep 12, 2020	53 pages	AA

Mar 09, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Appointment of Mr Raymond Gerrard Cahill as a secretary on Dec 24, 2020	2 pages	AP03

Jan 04, 2021	Termination of appointment of Rosalyn Sharon Schofield as a director on Dec 24, 2020	1 pages	TM01

Jan 04, 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020	1 pages	TM02

Dec 23, 2020	Appointment of Mr Raymond Gerrard Cahill as a director on Dec 23, 2020	2 pages	AP01

Sep 16, 2020	Full accounts made up to Sep 14, 2019	37 pages	AA

View All Filings

Who are the officers of ABF OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 24, 2020		Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				278141260001
DREW, Alan James Weston Centre 10 Grosvenor Street W1K 4QY London	Jun 12, 2025		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1980-7	334467010001
EDWARDS, Joana Lidia 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jul 15, 2022		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	Portuguese	1970-10	298063800002
HEALD-BARRACLOUGH, Adam Weston Centre 10 Grosvenor Street W1K 4QY London	Jun 12, 2025		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1983-8	334466980001
FOSTER, Jessica Sophie 79b Huddleston Road N7 0AE London	Jul 14, 2000	Feb 26, 2001	Secretary	79b Huddleston Road N7 0AE London		British		81227960001
GORE, Malcolm Raymond 3 Branksome Way HA3 9SH Harrow Middlesex	Apr 07, 1997	Jun 11, 1999	Secretary	3 Branksome Way HA3 9SH Harrow Middlesex		British		22648660001
RICHARDSON, Lyn Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby	Jul 24, 2001	Aug 13, 2001	Secretary	Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby		British		77256000001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 13, 2001	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British		77673960006
SMITH, Simon Joseph 34 Winkworth Road SM7 2QL Banstead Surrey	Jul 14, 2006	Sep 29, 2006	Secretary	34 Winkworth Road SM7 2QL Banstead Surrey		British		92994020001
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Feb 26, 2001	Jul 24, 2001	Secretary	The Coach House 32 Kerrison Road Ealing W5 5NW London		British		147336720001
WRIGHT, William Bernard 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire	Apr 07, 1997	Jul 14, 2000	Secretary	1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		British		487670003
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Mar 19, 1997	Apr 07, 1997	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 05, 1997	Mar 19, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BASON, John George Weston Centre 10 Grosvenor Street W1K 4QY London	Aug 23, 1999	Apr 28, 2023	Director	Weston Centre 10 Grosvenor Street W1K 4QY London	England	British	1957-4	55405970001
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 23, 2020	Jul 31, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1973-10	271731590001
CLARK, Martin Holwood Burstead Close KT11 2NL Cobham Surrey	Apr 07, 1997	Sep 10, 1997	Director	Holwood Burstead Close KT11 2NL Cobham Surrey		British	1945-4	74396390001
DAVENPORT, Harvey John Clovercroft Main Street PE8 5BE Glapthorn Cambridgeshire	Jun 09, 1999	Apr 19, 2010	Director	Clovercroft Main Street PE8 5BE Glapthorn Cambridgeshire	United Kingdom	British	1949-9	155448540001
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Feb 05, 1997	Apr 07, 1997	Nominee Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	900009730001
JACKSON, Peter John Boundary House Southorp PE9 3BX Stamford Lincolnshire	Sep 10, 1999	Jul 23, 2002	Director	Boundary House Southorp PE9 3BX Stamford Lincolnshire		British	1947-1	35984890001
PATCHETT, Peter Edmund 11 Princes Avenue SM5 4NZ Carshalton Surrey	Apr 07, 1997	Sep 10, 1999	Director	11 Princes Avenue SM5 4NZ Carshalton Surrey		British	1934-1	487680001
RENDALL, Lee Bramston Summerhill Lane RH16 1RW Haywards Heath West Sussex U.K.	Sep 10, 1999	Jul 26, 2000	Director	Bramston Summerhill Lane RH16 1RW Haywards Heath West Sussex U.K.		British	1964-1	66259240001
RUSSELL, Peter Andrew 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jul 27, 2000	Dec 18, 2017	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1957-9	67577760001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 31, 2001	Dec 24, 2020	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1956-9	77673960006
SHAW, Trevor Henry Montague 115 North Hill Highgate N6 4DP London	May 27, 1997	May 31, 2000	Director	115 North Hill Highgate N6 4DP London		British	1933-9	34710220002
SMITH, Andrew Arthur 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 18, 2017	Jun 13, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1972-10	129454660001
TELFORD, Paul 7 Stratford Way WD1 3DH Watford Hertfordshire	Apr 07, 1997	Aug 31, 2001	Director	7 Stratford Way WD1 3DH Watford Hertfordshire		British	1947-4	487690001
TONGE, Eoin Philip Weston Centre 10 Grosvenor Street W1K 4QY London	Apr 26, 2023	Jul 07, 2025	Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	Irish	1972-8	308462370001
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Feb 05, 1997	Apr 07, 1997	Nominee Director	75 Ifield Road SW10 9AU London		British	1965-5	900014250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABF OVERSEAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abf Investments Plc

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00306672

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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