Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Abbot Investments (North Africa) Limited
- Incorporated
- 29 September 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2026
British
Born August 1983 (43)
Director · Appointed 2 March 2020
British
Born September 1973 (53)
Officer history (18 former)
12 February 2026
12 February 2026
12 February 2026
12 February 2025
12 February 2025
12 February 2025
31 December 2021
2 March 2020
2 March 2020
18 November 2014
18 November 2014
31 March 2014
31 March 2014
31 March 2014
31 January 2013
21 January 2013
15 January 2013
15 January 2013
9 July 2012
5 July 2012
11 August 2010
22 October 2009
22 October 2009
10 April 2009
10 April 2009
31 March 2009
28 April 2008
28 April 2008
31 July 2007
26 October 2004
26 October 2004
26 October 2004
26 October 2004
26 October 2004
26 October 2004
26 October 2004
29 September 2004
29 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00623285
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Abbot Group Limited Owns 75–100% of shares
Abbot Holdings Limited Owns 75–100% of shares
Abbot Investments (North Africa) Limited This company Owns 75–100% of shares
Bentec Solutions Limited Owns 75–100% of shares
Kca Deutag (Land Rig) Limited Owns 75–100% of shares
Kca Deutag Enterprises Limited Owns 75–100% of shares
Rig Design Services Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Accounts filing | |||
| 12 February 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Appointment of a director |
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