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ABYSS ENGINEERING LIMITED

ABYSS ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABYSS ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06344972
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABYSS ENGINEERING LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is ABYSS ENGINEERING LIMITED located?

    Registered Office Address
    2 Gorse Rise
    SW17 9BS Tooting
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of ABYSS ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACCSINK LIMITEDAug 16, 2007Aug 16, 2007

    What are the latest accounts for ABYSS ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ABYSS ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for ABYSS ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Appointment of Ms Ruth Anne Seward as a director on Apr 06, 2023

    		2 pagesAP01

    Termination of appointment of Martin Greenhalgh as a director on Apr 06, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 16, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Appointment of Martin Greenhalgh as a director on Mar 07, 2016

    		3 pagesAP01

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of ABYSS ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENHALGH, Jos
    SW17 9BS Tooting
    2 Gorse Rise
    London
    United Kingdom
    		Director
    SW17 9BS Tooting
    2 Gorse Rise
    London
    United Kingdom
    		BritishSub-Sea Engineer128621920002
    SEWARD, Ruth Anne
    SW17 9BS Tooting
    2 Gorse Rise
    London
    England
    		Director
    SW17 9BS Tooting
    2 Gorse Rise
    London
    England
    		EnglandBritishDirector307661060001
    THORNTON, Peter Frank
    36 Rosehill Gardens
    SM1 3JZ Sutton
    Surrey
    		Secretary
    36 Rosehill Gardens
    SM1 3JZ Sutton
    Surrey
    		British74988670001
    GREENHALGH, Martin
    SW17 9BS Tooting
    2 Gorse Rise
    London
    		Director
    SW17 9BS Tooting
    2 Gorse Rise
    London
    		EnglandBritishNone206324100001
    LARCOMBE, Anthony Charles
    19 Stanley Road
    East Sheen
    SW14 7EB London
    		Director
    19 Stanley Road
    East Sheen
    SW14 7EB London
    		BritishDirector75381700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABYSS ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jos Greenhalgh
    Tooting
    SW17 9BS London
    2 Gorse Rise
    England
    		Apr 06, 2016
    Tooting
    SW17 9BS London
    2 Gorse Rise
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0