ABEX CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

ABEX CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABEX CAPITAL LIMITED was incorporated 2 years ago on 20/01/2023 and has the registered number: 14607492. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.

ABEX CAPITAL LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

MUTUAL HOUSE
LONDON
W1S 2GF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2025 02/02/2026

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER MICHAEL SUGARMAN Jan 1960 British Director 2023-01-20 CURRENT
DIRECTOR SAM ALEXANDER SENCHAL Apr 1987 British Director 2023-02-17 CURRENT
DIRECTOR ERKAN KAYA Jan 1981 British Director 2023-02-17 CURRENT
MR JACQUES VAN OORSCHOT Secretary 2023-01-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Raxody Limited 2023-01-20 - 2023-02-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sasprop Limited 2023-01-20 - 2023-02-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jrj (Abex) Limited 2023-01-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABEX CAPITAL UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
ABEX UK DERIVATIVES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
JRJ VENTURES LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ABEX CAPITAL LIMITED 2024-09-28 31-12-2023 £2,322,238 Cash £3,800,675 equity

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