Abercrombie & Kent Limited

Active01082430 Private limited company
Incorporated
17 November 1972 (53 years)
Industry
Tour operator activities (79120)
Directors
Owned by
Accounts type
Full
Region
South West
Address
St Georges House
Ambrose Street
Cheltenham
GL50 3LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
Also at A&K International Holdings Limited, A&K Management Services Ltd, A&K DPD Limited · more companies
French
Born January 1984 (42)
Director · Appointed 8 June 2026
Also at Abercrombie & Kent Global Travel Limited
Australian
Born June 1963 (63)
Officer history (46 former)
30 September 2026
Resigned Payne, Hayley Deborah as Director
30 June 2026
Resigned Brimicombe, Ian Martin David as Director
8 June 2026
Appointed Fox, Debra Gaye as Director
8 June 2026
Appointed Drevillon, Camille Marie as Director
25 October 2024
Resigned Mcentegart, Paul as Director
25 October 2024
Resigned Burrett, Andrew John as Director
24 October 2024
Appointed Brimicombe, Ian Martin David as Director
6 June 2024
Appointed Payne, Hayley Deborah as Director
8 February 2024
Resigned Levis, Cristina as Director
29 June 2023
Appointed Levis, Cristina as Director
29 June 2023
Resigned Golds, Kerry Elizabeth as Director
21 April 2022
Resigned Warner, Lisa as Director
5 July 2021
Appointed Burrett, Andrew John as Director
5 July 2021
Resigned Fichte, Brett Eric as Director
27 July 2020
Appointed Warner, Lisa as Director
17 February 2020
Appointed Mcentegart, Paul as Director
17 February 2020
Resigned Perry, Robin Gary as Director
1 July 2017
Appointed Perry, Robin Gary as Director
1 July 2017
Resigned Brown, Rebecca Anne as Secretary
1 July 2017
Resigned Brown, Rebecca Anne as Director
24 October 2016
Resigned Butler Kent, Jorie as Director
1 October 2015
31 March 2014
Resigned Coghlan, Ian Grant Lake as Director
22 May 2013
Resigned Jutsum, John Alfred as Director
18 March 2013
Appointed Golds, Kerry Elizabeth as Director
25 July 2012
Appointed Brown, Rebecca Anne as Secretary
25 July 2012
Appointed Brown, Rebecca Anne as Director
25 July 2012
Resigned Jutsum, John Alfred as Secretary
30 June 2012
Resigned Wateridge, Justin Charles as Director
10 August 2011
19 July 2011
Appointed Coghlan, Ian Grant Lake as Director
19 May 2011
Resigned Kent, Hugo Joss Alexander, Mr. as Director
29 September 2010
Resigned Morgan Grenville, George as Director
30 June 2010
Resigned Stobbs, Primrose Havelock as Director
27 October 2009
30 October 2008
Appointed Wateridge, Justin Charles as Director
1 February 2008
Resigned Hadfield, John Richard as Director
27 November 2007
Resigned Kent, Geoffrey as Director
9 February 2006
Appointed Hadfield, John Richard as Director
9 February 2006
Appointed Morgan Grenville, George as Director
9 February 2006
Appointed Kent, Hugo Joss Alexander, Mr. as Director
30 November 2005
Appointed Jutsum, John Alfred as Director
31 October 2005
Appointed Jutsum, John Alfred as Secretary
31 October 2005
Resigned Walsh, Redmond as Secretary
31 October 2005
Resigned Walsh, Redmond as Director
1 July 2005
Resigned Matthews, Melissa Lucia Rosamund as Secretary
1 July 2005
Appointed Walsh, Redmond as Secretary
31 May 2005
Appointed Fichte, Brett Eric as Director
31 May 2005
Resigned Feagler, Stan as Director
17 November 2004
Resigned Harris, Carole Ann as Secretary
17 November 2004
Resigned Harris, Carole Ann as Director
17 November 2004
Appointed Matthews, Melissa Lucia Rosamund as Secretary
1 October 2004
Appointed Walsh, Redmond as Director
30 September 2004
Resigned Coglan, Ian Grant Lake as Director
22 July 2004
Resigned Bradley, Sarah Madaline as Director
15 September 2003
1 May 2003
Resigned Bufton, David John as Director
1 May 2003
Appointed Harris, Carole Ann as Director
1 May 2003
Resigned Bufton, David John as Secretary
1 May 2003
Appointed Harris, Carole Ann as Secretary
31 March 2003
1 September 2002
Appointed Coglan, Ian Grant Lake as Director
9 July 2002
Resigned Kent, Joss as Director
22 January 2001
Appointed Bradley, Sarah Madaline as Director
1 January 2001
Resigned Rogers, David Gerald Vivien as Director
22 June 2000
Appointed Bufton, David John as Director
1 January 2000
Appointed Morgan-Grenville, George Septimus as Director
13 December 1999
Appointed Bufton, David John as Secretary
26 November 1999
Resigned Eastman, Bruce David as Director
26 November 1999
Resigned Eastman, Bruce David as Secretary
19 October 1999
Resigned Jones, Michael as Director
10 September 1999
Appointed Kent, Joss as Director
31 March 1999
Resigned Whittaker, Barry Stephen as Director
10 July 1998
Appointed Eastman, Bruce David as Director
7 May 1998
Appointed Eastman, Bruce David as Secretary
30 April 1998
Resigned Winder, Robert David as Secretary
30 April 1998
Resigned Winder, Robert David as Director
21 January 1998
Appointed Jones, Michael as Director
21 January 1998
Appointed Butler Kent, Jorie as Director
13 November 1997
Appointed Kent, Geoffrey as Director
24 July 1997
Appointed Rogers, David Gerald Vivien as Director
30 June 1997
Resigned Thompson, Martin Claude as Director
1 January 1997
30 November 1996
Resigned Weber, David as Director
6 February 1996
Appointed Feagler, Stan as Director
1 January 1996
Resigned Eldridge, David as Director
21 July 1995
Appointed Whittaker, Barry Stephen as Director
30 July 1992
Appointed Winder, Robert David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 May 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11995307
Former controllers (1)
30 June 2016
Ceased Abercrombie & Kent Group of Companies SA — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

A&K Corp. Limited
Abercrombie & Kent Global Travel Limited Owns 75–100% of shares
A&K DPD Limited Has significant influence or control
A&K International Holdings Limited Owns 75–100% of shares
A&K Management Services Ltd Owns 75–100% of shares
Abercrombie & Kent Europe Limited Owns 75–100% of shares
Abercrombie & Kent North & Central Asia Limited Owns 75–100% of shares
Sanctuary Retreats Limited Owns 75–100% of shares
Abercrombie & Kent Limited This company Owns 75–100% of shares
Private Travel Limited Owns 75–100% of shares
The Private Travel Company (UK) Limited Owns 75–100% of shares

What Abercrombie & Kent say about themselves

“Abercrombie Kent is an award winning luxury travel company, offering luxury vacations, private tours and small group adventures worldwide.”

— from abercrombiekent.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 202538
9 July 2026Appointment of a director2
9 July 2026Appointment of a director2
9 July 2026Termination of appointment of a director1
8 October 2025Full accounts31 December 202438
Show all recent filings

Some other companies at this address

A&K Corp. Limited
Abercrombie & Kent Europe Limited
Abercrombie & Kent Global Travel Limited
Crystal Cruises Finance Ltd
Crystal Cruises UK Ltd
Private Travel Limited

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