Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Abg Sundal Collier Limited
- Incorporated
- 16 May 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Christer Olov HagbergGeir Borge Olsen
- Owned by
- Abg Sundal Collier Holding Asa
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th FloorQueen's House65 St James's StreetLondonSW1A 1NF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Hagberg, Christer Olov
Director · Appointed 14 July 2021
Swedish
Born January 1974 (52)
Director · Appointed 15 August 2013
British
Born June 1980 (46)
Dgebuadze, Emily
Secretary · Appointed 15 August 2013
Olsen, Geir Borge
Director · Appointed 14 March 2012
Norwegian
Born March 1978 (48)
Officer history (35 former)
30 August 2024
Resigned Flostrand, Per as Director
14 July 2021
Appointed Hagberg, Christer Olov as Director
17 May 2021
30 August 2019
15 August 2013
Resigned Haugen, Gard as Director
15 August 2013
15 August 2013
Appointed Dgebuadze, Emily as Secretary
15 August 2013
Resigned Haugen, Gard as Secretary
3 June 2012
Appointed Flostrand, Per as Director
3 May 2012
Resigned Roth, Johan Henrik as Director
14 March 2012
Resigned Grottum, Tore as Director
14 March 2012
Appointed Olsen, Geir Borge as Director
20 December 2010
20 December 2010
Appointed Grottum, Tore as Director
23 April 2010
23 April 2010
Resigned Heiberg, Christen as Director
27 February 2009
Appointed Haugen, Gard as Secretary
27 February 2009
27 February 2009
7 October 2008
Appointed Haugen, Gard as Director
7 October 2008
Resigned Miller, Douglas as Director
7 October 2008
Appointed Heiberg, Christen as Director
7 October 2008
7 October 2008
12 February 2008
Appointed Roth, Johan Henrik as Director
12 February 2008
Resigned Roth, Johan Henrick as Secretary
12 February 2008
Appointed Roth, Johan Henrick as Secretary
31 October 2007
Resigned Haugan, Eivind as Director
25 January 2007
25 January 2007
19 January 2007
Resigned Elliott, Paul Christopher as Director
19 January 2007
Resigned Elliott, Paul Christopher as Secretary
11 July 2006
Resigned Feinburg, David Arthur as Director
11 July 2006
8 February 2005
Appointed Haugan, Eivind as Director
6 December 2004
23 September 2004
Appointed Feinburg, David Arthur as Director
1 September 2004
Resigned Breivold, Per-Ove as Director
20 July 2004
1 May 2004
30 April 2004
27 October 2003
Resigned Wendleby, Bjorn Ingvar as Director
11 July 2001
Resigned Andersson, Klas Urban Bertil as Director
11 July 2001
Appointed Elliott, Paul Christopher as Director
11 July 2001
Appointed Breivold, Per-Ove as Director
11 July 2001
Resigned Hjelmer, Patrick as Director
11 July 2001
Resigned Ogland, Henning as Director
11 July 2001
Resigned Svartdal, Halvor Torson as Director
11 July 2001
Appointed Wendleby, Bjorn Ingvar as Director
11 July 2001
Resigned Grundberg, Michael Tore as Director
11 July 2001
Appointed Miller, Douglas as Director
11 July 2001
1 February 2001
Appointed Elliott, Paul Christopher as Secretary
31 January 2001
Resigned Breen, Deredk Thomas as Director
31 January 2001
Resigned Breen, Deredk Thomas as Secretary
1 December 1998
Resigned Warn, Ben as Director
1 December 1998
1 December 1998
Appointed Breen, Deredk Thomas as Director
1 April 1998
Resigned Appert, Per-Erik Melcher as Director
24 March 1998
Appointed Warn, Ben as Director
1 February 1998
Resigned Bjurefeldt, Kjell Anders as Secretary
1 February 1998
Appointed Breen, Deredk Thomas as Secretary
17 September 1997
Appointed Grundberg, Michael Tore as Director
17 September 1997
Appointed Ogland, Henning as Director
17 September 1997
Appointed Svartdal, Halvor Torson as Director
17 September 1997
Appointed Hjelmer, Patrick as Director
17 September 1997
17 September 1997
Appointed Andersson, Klas Urban Bertil as Director
16 May 1997
16 May 1997
16 May 1997
16 May 1997
16 May 1997
Appointed Bjurefeldt, Kjell Anders as Secretary
16 May 1997
Appointed Appert, Per-Erik Melcher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Abg Sundal Collier Holding Asa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Allmennaksjeselskap
Reg. no. 961 095 026
Former controllers (1)
6 April 2016
Ceased Abg Sundal Collier Asa — Owns 75–100% of shares
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 12 August 2026 | Register inspection address has been changed | |||
| 11 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 10 August 2026 | Register(s) moved to registered office address | |||
| 21 July 2026 | Registered office address changed |
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