ABG SUNDAL COLLIER LIMITED

Overview

Company Name	ABG SUNDAL COLLIER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03374775
Jurisdiction	England/Wales
Date of Creation	May 16, 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 ABG SUNDAL COLLIER LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ABG SUNDAL COLLIER LIMITED located?

Registered Office Address	5th Floor, Queen's House 65 St James's Street SW1A 1NF London England
Undeliverable Registered Office Address	No

What were the previous names of ABG SUNDAL COLLIER LIMITED?

Previous Company Names
Company Name	From	Until
ABG SECURITIES LIMITED	May 16, 1997	May 16, 1997

What are the latest accounts for ABG SUNDAL COLLIER LIMITED?

Next Accounts
Overdue	No
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 ABG SUNDAL COLLIER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for ABG SUNDAL COLLIER LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Registered office address changed from , St Martins Court, 10 Paternoster Row, London, EC4M 7EJ to 65 5th Floor, Queen's House 65 st James's Street London SW1A 1NF on Jul 21, 2026	1 pages	AD01

Aug 07, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Jul 04, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Aug 30, 2024	Termination of appointment of Per Flostrand as a director on Aug 30, 2024	1 pages	TM01

Aug 16, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Aug 16, 2024	Change of details for Abg Sundal Collier Holding Asa as a person with significant control on Jul 01, 2023	2 pages	PSC05

May 15, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Sep 29, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

May 03, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Aug 09, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Oct 12, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Appointment of Mr Christer Olov Hagberg as a director on Jul 14, 2021	2 pages	AP01

May 17, 2021	Termination of appointment of Nicholas Charles Dobby as a director on May 17, 2021	1 pages	TM01

Oct 01, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Jul 09, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Cessation of Abg Sundal Collier Asa as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 08, 2020	Notification of Abg Sundal Collier Holding Asa as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 19, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Sep 04, 2019	Appointment of Mr Nicholas Charles Dobby as a director on Aug 30, 2019	2 pages	AP01

Jul 18, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Jul 11, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Apr 25, 2018	Full accounts made up to Dec 31, 2017	52 pages	AA

Jul 12, 2017	Confirmation statement made on Jun 29, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ABG SUNDAL COLLIER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DGEBUADZE, Emily 5th Floor, Queen's House 65 St James's Street SW1A 1NF London England	Aug 15, 2013		Secretary	5th Floor, Queen's House 65 St James's Street SW1A 1NF London England				180626490001
DGEBUADZE, Emily Beeches Road CM1 2RZ Chelmsford 99 England	Aug 15, 2013		Director	Beeches Road CM1 2RZ Chelmsford 99 England	England	British	1980-6	179049020001
HAGBERG, Christer Olov 5th Floor, Queen's House 65 St James's Street SW1A 1NF London England	Jul 14, 2021		Director	5th Floor, Queen's House 65 St James's Street SW1A 1NF London England	England	Swedish	1974-1	285665080001
OLSEN, Geir Borge Vardeveien Hovik 19 Norway	Mar 14, 2012		Director	Vardeveien Hovik 19 Norway	Norway	Norwegian	1978-3	171017420001
BJUREFELDT, Kjell Anders Diskusvagen 19 S-122 40 Enskede FOREIGN Sweden	May 16, 1997	Feb 01, 1998	Secretary	Diskusvagen 19 S-122 40 Enskede FOREIGN Sweden		British		54635210001
BREEN, Deredk Thomas 28 Chelmsford Gardens IG1 3ND Ilford Essex	Feb 01, 1998	Jan 31, 2001	Secretary	28 Chelmsford Gardens IG1 3ND Ilford Essex		Irish		63582450001
ELLIOTT, Paul Christopher 4 Vicarage Gardens Potten End HP4 2RL Berkhamsted Hertfordshire	Feb 01, 2001	Jan 19, 2007	Secretary	4 Vicarage Gardens Potten End HP4 2RL Berkhamsted Hertfordshire		British		74284010001
HAUGEN, Gard Aldwickbury Crescent AL5 5SD Harpenden 50 Herts	Feb 27, 2009	Aug 15, 2013	Secretary	Aldwickbury Crescent AL5 5SD Harpenden 50 Herts		Norwegian		134422120001
ROTH, Johan Henrick Cornwall Mews South SW7 4RZ London 6	Feb 12, 2008	Feb 12, 2008	Secretary	Cornwall Mews South SW7 4RZ London 6		Swedish		128065670002
WELSH, Andrew Leslie 43 Old Park View EN2 7EG Enfield Middlesex	Jan 25, 2007	Feb 27, 2009	Secretary	43 Old Park View EN2 7EG Enfield Middlesex		British		40006770001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 16, 1997	May 16, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ANDERSSON, Klas Urban Bertil 63 Drax Avenue SW20 0EZ London	Sep 17, 1997	Jul 11, 2001	Director	63 Drax Avenue SW20 0EZ London		Swedish	1959-7	55092710001
APPERT, Per-Erik Melcher Floragatan 11 S-114 31 Stockholm FOREIGN Sweden	May 16, 1997	Apr 01, 1998	Director	Floragatan 11 S-114 31 Stockholm FOREIGN Sweden		Swedish	1953-8	54635200001
BRATENIUS, Anders Fredrik Ingvar 56 Hogarth Road SW5 0PX London	Sep 17, 1997	Jul 11, 2001	Director	56 Hogarth Road SW5 0PX London		Swedish	1960-1	49967270004
BREEN, Deredk Thomas 28 Chelmsford Gardens IG1 3ND Ilford Essex	Dec 01, 1998	Jan 31, 2001	Director	28 Chelmsford Gardens IG1 3ND Ilford Essex		Irish	1967-5	63582450001
BREIVOLD, Per-Ove Prinsessealleen 21 N 0276 FOREIGN Oslo Norway	Jul 11, 2001	Sep 01, 2004	Director	Prinsessealleen 21 N 0276 FOREIGN Oslo Norway		Norweigan	1964-9	77491900001
BRONDBERG, Malene St Martins Court 10 Paternoster Row EC4M 7EJ London	Apr 23, 2010	Dec 20, 2010	Director	St Martins Court 10 Paternoster Row EC4M 7EJ London	England	Danish	1973-1	151261560001
DOBBY, Nicholas Charles St Martins Court 10 Paternoster Row EC4M 7EJ London	Aug 30, 2019	May 17, 2021	Director	St Martins Court 10 Paternoster Row EC4M 7EJ London	England	British	1967-6	262078000001
ELLIOTT, Paul Christopher 4 Vicarage Gardens Potten End HP4 2RL Berkhamsted Hertfordshire	Jul 11, 2001	Jan 19, 2007	Director	4 Vicarage Gardens Potten End HP4 2RL Berkhamsted Hertfordshire		British	1967-12	74284010001
FEINBURG, David Arthur 13 Wilby Mews W11 2PS London	Sep 23, 2004	Jul 11, 2006	Director	13 Wilby Mews W11 2PS London		United States Citizen	1952-9	103298920001
FLOSTRAND, Per St Martins Court 10 Paternoster Row EC4M 7EJ London	Jun 03, 2012	Aug 30, 2024	Director	St Martins Court 10 Paternoster Row EC4M 7EJ London	United Kingdom	Swedish	1980-6	172378560001
GOULD, Ronald Jay 21 Paradise Walk SW3 4JL London	May 01, 2004	Jul 20, 2004	Director	21 Paradise Walk SW3 4JL London		Us British	1948-2	19252670002
GREGORY, Brian Frederick Church Farm Oast Salehurst TN32 5PJ Robertsbridge East Sussex	Dec 01, 1998	Apr 30, 2004	Director	Church Farm Oast Salehurst TN32 5PJ Robertsbridge East Sussex		British	1938-6	7814540002
GROTTUM, Tore Munkedamsveien 0115 Oslo 45d Norway	Dec 20, 2010	Mar 14, 2012	Director	Munkedamsveien 0115 Oslo 45d Norway	Norway	Norwegian	1962-1	158388030002
GRUNDBERG, Michael Tore Grev Magnigatan 19 11455 Stockholm Sweden	Sep 17, 1997	Jul 11, 2001	Director	Grev Magnigatan 19 11455 Stockholm Sweden		Swedish	1961-4	55092810001
HAUGAN, Eivind Galeasen 7 No 1394 Nesbru Norway	Feb 08, 2005	Oct 31, 2007	Director	Galeasen 7 No 1394 Nesbru Norway		Norwegian	1963-11	103298530001
HAUGEN, Gard Aldwickbury Crescent AL5 5SD Harpenden 50 Herts	Oct 07, 2008	Aug 15, 2013	Director	Aldwickbury Crescent AL5 5SD Harpenden 50 Herts	England	Norwegian	1970-5	134422120001
HEIBERG, Christen Oslo Orreveien 19 0789 Norway	Oct 07, 2008	Apr 23, 2010	Director	Oslo Orreveien 19 0789 Norway		Norwegian	1958-11	134422190001
HJELMER, Patrick Fallacher 14 CH8126 Zumikon Sweden	Sep 17, 1997	Jul 11, 2001	Director	Fallacher 14 CH8126 Zumikon Sweden		Swedish/Swiss	1962-12	55092900002
KUMMELSTEDT, Mats 53 Studdridge Street SW6 3SL London	Jul 11, 2006	Oct 07, 2008	Director	53 Studdridge Street SW6 3SL London	England	Swedish	1965-5	117238410001
MILLER, Douglas 56 Russell Road Garden City Ny 11530 United States Of America	Jul 11, 2001	Oct 07, 2008	Director	56 Russell Road Garden City Ny 11530 United States Of America		American	1953-7	77492070001
OGLAND, Henning Guildbergsve 6 0375 Oslo Norway	Sep 17, 1997	Jul 11, 2001	Director	Guildbergsve 6 0375 Oslo Norway		Norwegian	1957-10	55092930002
PALMSTIERNA, Carl Gustaf Evert Narvavagen 8 FOREIGN 11523 Stockholm Sweden	Dec 06, 2004	Oct 07, 2008	Director	Narvavagen 8 FOREIGN 11523 Stockholm Sweden	Sweden	Swedish	1953-12	103298680001
ROTH, Johan Henrik Lurline Gardens Drapers Court SW11 4DF London Flat 86 59	Feb 12, 2008	May 03, 2012	Director	Lurline Gardens Drapers Court SW11 4DF London Flat 86 59	United Kingdom	Swedish	1973-10	128065670003
SVARTDAL, Halvor Torson Bernhard Herres Vei 39 0376 Oslo Norway	Sep 17, 1997	Jul 11, 2001	Director	Bernhard Herres Vei 39 0376 Oslo Norway		Norwegian	1956-8	55092970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABG SUNDAL COLLIER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abg Sundal Collier Asa

Apr 06, 2016

Munkedamsveien 45

0250

1444

Oslo

Vika Atrium

Oslo

Norway

Yes

Legal Form	Allmennaksjeselskap
Country Registered	Norway
Legal Authority	Norwegian Company Law
Place Registered	Bronnoysund Register
Registration Number	883 603 362

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.

Abg Sundal Collier Holding Asa

Apr 06, 2016

Ruselokkveien 26, 8th Floor,

0251

Oslo

Norway

Legal Form	Allmennaksjeselskap
Country Registered	Norway
Legal Authority	Public Limited Liability Companies Act (Public Companies Act)
Place Registered	Bronnoysund Register
Registration Number	961 095 026

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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