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Cash

Latest balance sheet

Net assets

COP 0

Equity attributable

Employees

0

Average over period

Profit before tax

COP 108,949,000,000

Period ending 2025-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 00
Wages
Directors' remuneration

Figures converted to GBP from COP at spot per COP (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing covers about 12 months versus 15 months prior. About these numbers

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“The Company ceased its principal activity during the year, and the directors do not intend to restart or undertake any other activity. The Company has been dormant since 1 August 2025. Consequently, the directors no longer consider the Company to be a going concern, and it is therefore inappropriate to prepare the financial statements on a basis other than going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 2 resigned

Name Role Appointed Born Nationality
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-10-25
CALLOU, Yann Director 2023-10-25 Oct 1981 French
CHAPPELL, Ewa Director 2025-09-24 Jun 1980 British
VLESKO, Yulia Director 2023-10-25 Mar 1989 Russian
Show 2 resigned officers
Name Role Appointed Resigned
BOYD, Samuel Director 2024-04-04 2025-09-24
CRANWELL, Timiko Director 2023-10-25 2024-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abi Uk Holding 2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-25 Active

Filing timeline

Last 20 of 21 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-20 RESOLUTIONS Resolution
  • 2024-12-20 MA Memorandum articles
  • 2024-04-09 RESOLUTIONS Resolution
Date Type Category Description
2026-07-14 AA accounts Accounts with accounts type full
2025-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AP01 officers Appoint person director company with name date PDF
2025-09-24 TM01 officers Termination director company with name termination date PDF
2025-07-28 AA accounts Accounts with accounts type full
2025-01-13 CH01 officers Change person director company with change date PDF
2024-12-20 RESOLUTIONS resolution Resolution
2024-12-20 MA incorporation Memorandum articles
2024-11-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-09 SH19 capital Capital statement capital company with date currency figure
2024-04-09 SH20 capital Legacy
2024-04-09 CAP-SS insolvency Legacy
2024-04-09 RESOLUTIONS resolution Resolution
2024-04-04 AP01 officers Appoint person director company with name date PDF
2024-04-03 TM01 officers Termination director company with name termination date PDF
2024-01-10 AA01 accounts Change account reference date company current extended PDF
2023-12-01 SH01 capital Capital allotment shares PDF
2023-11-30 SH01 capital Capital allotment shares PDF
2023-10-31 CH04 officers Change corporate secretary company with change date PDF
2023-10-25 AA01 accounts Change account reference date company current shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page