ABMS PARTNERS LIMITED

Overview

Company Name	ABMS PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09827092
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2015

Summary

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

What is the purpose of ABMS PARTNERS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ABMS PARTNERS LIMITED located?

Registered Office Address	193 Broomwood Road SW11 6JX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ABMS PARTNERS 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 ABMS PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for ABMS PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 15, 2024 with updates	4 pages	CS01

Sep 10, 2024	Unaudited abridged accounts made up to Dec 31, 2023	11 pages	AA

Nov 20, 2023	Confirmation statement made on Oct 15, 2023 with updates	4 pages	CS01

Nov 17, 2023	Director's details changed for Mr Marco Anthony Raphael Schiavo on Nov 22, 2022	2 pages	CH01

Sep 29, 2023	Unaudited abridged accounts made up to Dec 31, 2022	11 pages	AA

Dec 31, 2022	Unaudited abridged accounts made up to Dec 31, 2021	11 pages	AA

Nov 22, 2022	Registered office address changed from 9 Wootton Street London SE1 8TG United Kingdom to 193 Broomwood Road London SW11 6JX on Nov 22, 2022	1 pages	AD01

Oct 31, 2022	Confirmation statement made on Oct 15, 2022 with updates	4 pages	CS01

Sep 02, 2022	Director's details changed for Mr Marco Anthony Raphael Schiavo on Sep 02, 2022	2 pages	CH01

Oct 27, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Aug 19, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Oct 19, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Sep 30, 2018	Unaudited abridged accounts made up to Dec 31, 2017	8 pages	AA

Nov 02, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

Jul 17, 2017	Change of details for Mr Marco Anthony Raphael Schiavo as a person with significant control on May 20, 2017	2 pages	PSC04

Jul 17, 2017	Notification of Andrew Stephen Brode as a person with significant control on Oct 15, 2016	2 pages	PSC01

Jul 17, 2017	Change of details for Mr Marco Anthony Raphael Schiavo as a person with significant control on Oct 15, 2016	2 pages	PSC04

Jul 16, 2017	Total exemption small company accounts made up to Dec 31, 2016	8 pages	AA

Mar 07, 2017	Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016	1 pages	AA01

Nov 23, 2016	Confirmation statement made on Oct 15, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of ABMS PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRODE, Andrew Stephen Broomwood Road SW11 6JX London 193 United Kingdom	Nov 05, 2015		Director	Broomwood Road SW11 6JX London 193 United Kingdom		United Kingdom	British	1940-9	Company Director	24654990006
SCHIAVO, Marco Anthony Raphael Broomwood Road SW11 6JX London 193 United Kingdom	Oct 16, 2015		Director	Broomwood Road SW11 6JX London 193 United Kingdom		England	British	1980-8	Company Director	151061720003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABMS PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marco Anthony Raphael Schiavo Broomwood Road SW11 6JX London 193 United Kingdom	Oct 15, 2016	Broomwood Road SW11 6JX London 193 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Stephen Brode Broomwood Road SW11 6JX London 193 United Kingdom	Oct 15, 2016	Broomwood Road SW11 6JX London 193 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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