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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
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page