Abimex Limited

Active04618008 Private limited company
Incorporated
16 December 2002 (23 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Ready-made interactive leisure and entertainment software development (62011)
Business and domestic software development (62012)
Directors
Jerry Boyd
Owned by
Jerry Boyd
Accounts type
Total exemption full
Region
Greater London
Address
28 Mandarin Court
Edward Street
London
SE8 5HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Boyd, Jerry
Director · Appointed 16 December 2002
British
Born August 1973 (53)
Officer history (3 former)
14 November 2025
Resigned Steadman, Emmanuel as Secretary
16 December 2002
Appointed Boyd, Jerry as Director
16 December 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
16 December 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
16 December 2002
Appointed A.C. Directors Limited as Corporate Nominee Director
16 December 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
16 December 2002
Appointed Steadman, Emmanuel as Secretary

Ownership 1 active

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

Jerry Boyd
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1973 (53)

Financials

Net Assets
(£29,068)
Cash
£8,327
Profit
(£460)
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £15,129 £300 (£10,089) (£21,677) (£29,278) (£29,068)
Balance sheet detail
202420232022202120202019
Fixed Assets£273£273£273£404£2,192£4,077
Current Assets£8,327£137£313£65£10,653£26,699
Debtors£0£170£60(£172)(£578)
Cash£8,327£143£5£10,825£27,277
Creditors (< 1 year)£37,668£29,688£22,263£10,558£12,545£15,647
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£29,341)(£29,551)(£21,950)(£10,493)(£1,892)£11,052
Net Assets(£29,068)(£29,278)(£21,677)(£10,089)£300£15,129
Shareholder Funds(£29,068)(£29,278)(£21,677)(£10,089)£300£15,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
13 December 2025Confirmation statement with no updates12 December 2025
14 November 2025Termination of appointment of a secretary
3 September 2025Total exemption full accounts31 December 2024
13 December 2024Confirmation statement with no updates13 December 2024
Show all recent filings

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