Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Abfahrt Ltd.
- Incorporated
- 8 August 2006 (20 years)
- Previously known as
- Concept Pharma UK Limited (until 4 November 2024)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Jan Winther
- Owned by
- Jan Winther
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 124 City Road City RoadLondonEC1V 2NX
Officers 1 active
Officer details are public data from the Companies House register.
Winther, Jan
Director · Appointed 1 November 2024
Danish
Born March 1958 (68)
Officer history (8 former)
1 November 2024
Resigned Yin, Chan Wai, Mr. as Director
1 November 2024
Appointed Winther, Jan as Director
31 October 2013
Appointed Yin, Chan Wai, Mr. as Director
31 October 2013
17 January 2012
17 January 2012
25 November 2010
Resigned B & C Company Secretarial Services Limited as Corporate Secretary
25 November 2010
25 November 2010
Resigned Winther, Jan as Director
28 August 2008
Appointed B & C Company Secretarial Services Limited as Corporate Secretary
28 August 2008
Appointed Winther, Jan as Director
28 August 2008
Resigned Offshore Consult Ltd as Corporate Secretary
28 August 2008
Resigned Scandi Card Soltutions as Corporate Director
28 August 2008
Resigned Scandi Card Solutions A/s as Corporate Director
8 August 2006
Appointed Offshore Consult Ltd as Corporate Secretary
8 August 2006
Appointed Scandi Card Soltutions as Corporate Director
8 August 2006
Appointed Scandi Card Solutions A/s as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jan Winther
Individual · Notified 14 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Danish
Born March 1958 (68)
Former controllers (2)
1 November 2024
Ceased Chan Wai Yin — Owns 75–100% of shares
30 September 2019
Ceased Merchantilia Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £2,128
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |||
| Current Assets | £1,128 | £1,009 | £1,128 | £1,128 | £1,128 | £1,128 | £1,128 |
| Creditors (< 1 year) | £0 | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | £0 | ||||
| Net Current Assets | £1,128 | £1,009 | £1,128 | £1,128 | £1,128 | £1,128 | £1,128 |
| Net Assets | £2,128 | £2,009 | £2,128 | £2,128 | £2,128 | £2,128 | £2,128 |
| Shareholder Funds | £2,128 | £2,009 | £2,128 | £2,128 | £2,128 | £2,128 | £2,128 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 30 May 2026 | Micro company accounts | 31 August 2025 | ||
| 27 April 2026 | Other filing | — | ||
| 16 April 2026 | Notification of a person with significant control | |||
| 12 February 2026 | Change of details for a person with significant control |
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