Abrtradimex Ltd

Active05601118 Private limited company
Incorporated
24 October 2005 (21 years)
Previously known as
Willard's Wolf Ltd (until 30 March 2010)
Abrtradimex Ltd (until 4 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Controlled by
Amedia Fiduciaire SA
Accounts type
Dormant
Region
Greater London
Address
Carlyle House 235-237 Vauxhall Bridge Road
Ground Floor
London
SW1V 1EJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2023
French
Born February 1967 (59)
Corporate Secretary · Appointed 24 October 2005
Officer history (6 former)
10 August 2023
Appointed Buchalet, Carl Jean Dominique as Director
10 August 2023
Resigned Jacquier, Fabrice as Director
1 June 2012
Appointed Jacquier, Fabrice as Director
1 June 2012
Resigned Gbolade, Olatunbosun Olawale as Director
24 March 2010
Resigned De Bruyn, Franck Sebastien, Mathieu as Director
24 March 2010
Appointed Gbolade, Olatunbosun Olawale as Director
24 February 2010
Appointed De Bruyn, Franck Sebastien, Mathieu as Director
24 February 2010
Resigned Easy Entreprenuer Ltd as Corporate Director
8 February 2006
Resigned Mongongu, Baudouin as Director
31 December 2005
Appointed Easy Entreprenuer Ltd as Corporate Director
31 December 2005
Resigned Pons, Bernard as Director
24 October 2005
Appointed Amedia Limited as Corporate Secretary
24 October 2005
Appointed Pons, Bernard as Director
24 October 2005
Appointed Mongongu, Baudouin as Director

Ownership 1 active

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

Amedia Fiduciaire SA
Corporate entity · Notified 6 April 2016
Has significant influence or control
Joint Stock Company
Reg. no. Che113377360

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1,000
Employees
1

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Current Assets£1,000£1,000£1,000
Cash£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company31 October 2025
5 March 2026Confirmation statement with no updates18 February 2026
22 July 2025Accounts for a dormant company31 October 2024
6 March 2025Confirmation statement with no updates18 February 2025
30 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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