ABUNDANCE INVESTMENT LTD

ABUNDANCE INVESTMENT LTD

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	ABUNDANCE INVESTMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07049166
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2009

Summary

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

What is the purpose of ABUNDANCE INVESTMENT LTD?

Business and domestic software development (62012) / Information and communication
Web portals (63120) / Information and communication
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ABUNDANCE INVESTMENT LTD located?

Registered Office Address	Hamilton House Mabledon Place WC1H 9BB London England
Undeliverable Registered Office Address	No

What were the previous names of ABUNDANCE INVESTMENT LTD?

Previous Company Names
Company Name	From	Until
ABUNDANCE NRG LTD	Oct 19, 2009	Oct 19, 2009

What are the latest accounts for ABUNDANCE INVESTMENT LTD?

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 ABUNDANCE INVESTMENT LTD?

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

What are the latest filings for ABUNDANCE INVESTMENT LTD?

Filings

Date

Description

Document

Type

Dec 21, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 21, 2025

Memorandum and Articles of Association

MA

Oct 29, 2025

Director's details changed for Mr Bruce Michael Davis on Oct 29, 2025

CH01

Oct 06, 2025

Confirmation statement made on Oct 05, 2025 with updates

CS01

Jul 08, 2025

Full accounts made up to Dec 31, 2024

AA

Oct 12, 2024

Full accounts made up to Dec 31, 2023

AA

Oct 07, 2024

Confirmation statement made on Oct 05, 2024 with updates

CS01

Oct 05, 2023

Confirmation statement made on Oct 05, 2023 with updates

CS01

Sep 29, 2023

Full accounts made up to Dec 31, 2022

AA

Jan 16, 2023

Statement of capital following an allotment of shares on Jan 11, 2023

Capital: GBP 957.0959

SH01

Jan 16, 2023

Statement of capital following an allotment of shares on Jan 11, 2023

Capital: GBP 954.6459

SH01

Oct 23, 2022

Confirmation statement made on Oct 05, 2022 with updates

CS01

Oct 07, 2022

Accounts for a small company made up to Dec 31, 2021

AA

Jun 21, 2022

Statement of capital following an allotment of shares on Nov 06, 2021

Capital: GBP 942.6459

SH01

Apr 13, 2022

Statement of capital following an allotment of shares on Nov 06, 2021

Capital: GBP 918.6989

SH01

Apr 13, 2022

Statement of capital following an allotment of shares on Nov 06, 2021

Capital: GBP 918.1989

SH01

Apr 13, 2022

Statement of capital following an allotment of shares on Nov 06, 2021

Capital: GBP 918.0739

SH01

Apr 13, 2022

Statement of capital following an allotment of shares on Nov 06, 2021

Capital: GBP 913.0739

SH01

Apr 13, 2022

Statement of capital following an allotment of shares on Nov 06, 2021

Capital: GBP 910.5739

SH01

Apr 13, 2022

Statement of capital following an allotment of shares on Nov 06, 2021

Capital: GBP 910.0739

SH01

Apr 13, 2022

Statement of capital following an allotment of shares on Nov 06, 2021

Capital: GBP 909.6739

SH01

Apr 13, 2022

Statement of capital following an allotment of shares on Nov 06, 2021

Capital: GBP 909.4489

SH01

Apr 13, 2022

Statement of capital following an allotment of shares on Nov 06, 2021

Capital: GBP 909.3489

SH01

Apr 13, 2022

Statement of capital following an allotment of shares on Nov 06, 2021

Capital: GBP 909.2489

SH01

Apr 13, 2022

Statement of capital following an allotment of shares on Nov 06, 2021

Capital: GBP 909.1489

SH01

View All Filings

Who are the officers of ABUNDANCE INVESTMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRINDER, Lara Mabledon Place WC1H 9BB London Hamilton House England	Sep 30, 2018		Secretary	Mabledon Place WC1H 9BB London Hamilton House England						251020010001
DAVIS, Bruce Michael Mabledon Place WC1H 9BB London Hamilton House England	Oct 19, 2009		Director	Mabledon Place WC1H 9BB London Hamilton House England		United Kingdom	British	1972-10		146293650003
HARDER, Karl Mabledon Place WC1H 9BB London Hamilton House England	Oct 19, 2009		Director	Mabledon Place WC1H 9BB London Hamilton House England		United Kingdom	British	1975-11		138575510002
JONES, William Richard Mabledon Place WC1H 9BB London Hamilton House England	Aug 04, 2010		Director	Mabledon Place WC1H 9BB London Hamilton House England		United Kingdom	British	1964-3		253980640001
TAYLOR, Mark Damon Mabledon Place WC1H 9BB London Hamilton House England	Aug 04, 2010		Director	Mabledon Place WC1H 9BB London Hamilton House England		United Kingdom	British	1965-6		150628110004
WILSON, Cara Louise Mabledon Place WC1H 9BB London Hamilton House England	Oct 21, 2010		Director	Mabledon Place WC1H 9BB London Hamilton House England		England	British	1968-8		141422270002
DAVIES, William James, Dr City Road EC1V 2QH London Flat 20 City Approach United Kingdom	Aug 04, 2010	Nov 26, 2010	Director	City Road EC1V 2QH London Flat 20 City Approach United Kingdom		United Kingdom	British	1976-4		153178840001
LEVENE, Alexei Herne Hill SE24 9LR London 163 United Kingdom	Oct 19, 2009	Sep 21, 2010	Director	Herne Hill SE24 9LR London 163 United Kingdom		United Kingdom	British	1976-6		103004070001
PASSFIELD, Justin Brian 65-69 Shepherds Bush Green W12 8TX London Threshold & Union House United Kingdom	Jul 14, 2011	Sep 27, 2013	Director	65-69 Shepherds Bush Green W12 8TX London Threshold & Union House United Kingdom		United Kingdom	British	1965-6		164405950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABUNDANCE INVESTMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Karl Harder 253 Kilburn Lane W10 4BQ London 16 Linen House England	Aug 01, 2016	253 Kilburn Lane W10 4BQ London 16 Linen House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Cara Louise Wilson 253 Kilburn Lane W10 4BQ London 16 Linen House England	Aug 01, 2016	253 Kilburn Lane W10 4BQ London 16 Linen House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ABUNDANCE INVESTMENT LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 08, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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