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ABEAMUS LTD

ABEAMUS LTD

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

    • Overview

    Company NameABEAMUS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC659282
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABEAMUS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ABEAMUS LTD located?

    Registered Office Address
    Summit House
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABEAMUS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ABEAMUS LTD?

    Last Confirmation Statement Made Up ToApr 14, 2027
    Next Confirmation Statement DueApr 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2026
    OverdueNo

    What are the latest filings for ABEAMUS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		6 pagesAA

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on May 19, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 15, 2020

    Statement of capital on Apr 15, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ABEAMUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITHGOW, Claire Louise
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		Director
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		United KingdomBritish149718640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABEAMUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Louise Lithgow
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		Apr 15, 2020
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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