Abaca International Limited

Active03136039 Private limited company
Incorporated
8 December 1995 (30 years)
Industry
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
Owned by
Erik Salen
Staffan Salen
Accounts type
Dormant
Region
Greater London
Address
25 Beaufort Court
Admirals Way
London
E14 9XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2019
British
Born April 1976 (50)
Officer history (10 former)
18 November 2022
Resigned Griffiths, Deborah Jane as Secretary
8 January 2020
Resigned Brown, Stephen Anthony Bathe as Director
17 May 2019
Resigned Georgiou, Andreas as Director
17 May 2019
Appointed Jordan, Darren Robert as Director
5 September 2012
Appointed Griffiths, Deborah Jane as Secretary
5 September 2012
Resigned Georgiou, Andreas as Secretary
5 March 2008
Appointed Georgiou, Andreas as Secretary
4 March 2008
Appointed Brown, Stephen Anthony Bathe as Director
4 March 2008
Resigned Ryle, Stuart John as Director
4 March 2008
Resigned Ryle, Stuart John as Secretary
30 March 2001
Resigned Goring, Gerald as Director
30 March 2001
Appointed Georgiou, Andreas as Director
30 March 2001
Appointed Ryle, Stuart John as Director
13 December 1999
Appointed Ryle, Stuart John as Secretary
13 December 1999
Resigned Clyde Secretaries Limited as Corporate Secretary
2 January 1996
Appointed Goring, Gerald as Director
2 January 1996
Resigned Duffy, Christopher William as Nominee Director
2 January 1996
Resigned Page, David William as Nominee Director
8 December 1995
Appointed Duffy, Christopher William as Nominee Director
8 December 1995
Appointed Page, David William as Nominee Director
8 December 1995
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Erik Salen
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swedish
Born April 1969 (57)
Staffan Salen
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Swedish
Born July 1967 (59)
Former controllers (1)
1 November 2016
Ceased Andreas Georgiou — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
5 November 2025Confirmation statement with no updates1 November 2025
26 September 2025Accounts for a dormant company31 December 2024
8 July 2025Satisfaction of a charge in full
8 July 2025Satisfaction of a charge in full
Show all recent filings

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