ABN (OVERSEAS) LIMITED

active Company number 00145374

Private Limited by Shares · Incorporated on 23rd Nov 1916

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SIC code: 70100
Registered office: London, W1K 4QY
Company type: Private Limited by Shares
Accounts: Next due 15th Jun 2027

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Overview

ABN (OVERSEAS) LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Nov 1916 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

207 Companies at address View all 209 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Raymond Cahill	Secretary	21st May 2021	This company	Not recorded	—
James Clarke	Director	1st Dec 2025		British	View profile
José Nobre	Director	11th Jan 2018		French	View profile

Other companies at this address

View all 206

Company	Number	Incorporated	Status
AD SHERBURN LIMITED	16447407	13th May 2025	active
KILOMBERO HOLDINGS LIMITED	BR026982	1st Sep 2024	open
SUCOMA HOLDINGS LIMITED	BR026984	1st Sep 2024	open
ILLOVO GROUP FINANCING SERVICES	BR026985	1st Sep 2024	open
ILLOVO GROUP HOLDINGS LIMITED	BR026986	1st Sep 2024	open

Showing the latest 5 of 206 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Nov 1916
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 15th Jun 2027
Last accounts made up: 13th Sep 2025
Accounting reference date: 15th Sep

Timeline

23rd Nov 1916 Company incorporated
13th May 1992 Eric Place appointed as Director
31st May 1992 John Mutch resigned as Director
25th Mar 1996 Trevor Shaw appointed as Director
25th Mar 1996 David Yiend appointed as Director
2nd Apr 1996 Eric Place resigned as Director
2nd Apr 1996 Alan Richardson resigned as Director
11th Jun 1999 Malcolm Gore resigned as Secretary
19th Nov 1999 Trevor Shaw resigned as Director
19th Nov 1999 David Langlands appointed as Director
14th Jul 2000 William Wright resigned as Secretary
14th Jul 2000 Jessica Foster appointed as Secretary
26th Feb 2001 Jessica Foster resigned as Secretary
26th Feb 2001 Catherine Springett appointed as Secretary
24th Jul 2001 Catherine Springett resigned as Secretary
24th Jul 2001 Lyn Richardson appointed as Secretary
13th Aug 2001 Lyn Richardson resigned as Secretary
13th Aug 2001 Rosalyn Schofield appointed as Secretary
20th Oct 2003 David Langlands resigned as Director
20th Oct 2003 Benjamin Kent appointed as Director
13th Dec 2004 Benjamin Kent resigned as Director
20th Jan 2005 Nicholas Kimberley appointed as Director
4th Oct 2005 Nicholas Kimberley resigned as Director
4th Oct 2005 John Greenhalgh appointed as Director
14th Jul 2006 Simon Smith appointed as Secretary
29th Sep 2006 Simon Smith resigned as Secretary
13th Oct 2006 John Greenhalgh resigned as Director
13th Oct 2006 Richard Cloke appointed as Director
11th Jan 2018 David Yiend resigned as Director
11th Jan 2018 José Nobre appointed as Director
28th Mar 2019 Richard Cloke resigned as Director
28th Mar 2019 Scott Gurvis appointed as Director
24th Dec 2020 Rosalyn Schofield resigned as Secretary
21st May 2021 Raymond Cahill appointed as Secretary
27th May 2022 Kostantinos Kiriakopoulos appointed as Director
28th Feb 2025 Scott Gurvis resigned as Director
30th Nov 2025 Kostantinos Kiriakopoulos resigned as Director
1st Dec 2025 James Clarke appointed as Director
13th May 2026 Confirmation statement made up
15th Jun 2027 Next accounts due

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