Abeona Limited

Active07297226 Private limited company
Incorporated
28 June 2010 (16 years)
Industry
Information technology consultancy activities (62020)
Directors
Khayam Ismail Ezzat
David Leigh
Owned by
Andrew Hanson Allum
Accounts type
Total exemption full
Region
East of England
Address
C/o Mjb Avanti
Office 12 Epsilon House
West Road
Ipswich
IP3 9FJ

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
British
Born November 1978
Ezzat, Khayam Ismail
Director · Appointed 1 May 2012
British
Born January 1970 (56)
Ezzat, Khayam
Secretary · Appointed 15 October 2010
Leigh, David
Director · Appointed 28 June 2010
British
Born June 1965 (61)
Officer history (4 former)
28 October 2026
Appointed White, Nicola Lynne as Director
1 May 2012
Appointed Ezzat, Khayam Ismail as Director
1 May 2012
Resigned Miah, Shajahan as Director
1 June 2011
Resigned Leigh, David as Director
4 January 2011
Appointed Leigh, David as Director
15 October 2010
Appointed Ezzat, Khayam as Secretary
15 October 2010
Resigned Miah, Shajahan as Secretary
15 October 2010
Resigned Leigh, David as Director
28 June 2010
Appointed Leigh, David as Director
28 June 2010
Appointed Miah, Shajahan as Secretary
28 June 2010
Appointed Leigh, David as Director
28 June 2010
Appointed Miah, Shajahan as Director

Ownership 3 active

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

Andrew Hanson Allum
Individual · Notified 18 December 2025
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
David Lee Paul Leigh
Individual · Notified 18 December 2025
Holds 25–50% of voting rights
British
Born June 1965 (61)
Khayam Ismail Ezzat
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1970 (56)
Former controllers (1)
18 December 2025
Ceased Sophie Brouhon — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,032,290
Cash
£830,493
Employees
51
Debt Ratio
33%
Current Ratio
7.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 (£23,834) (£59,862) £600,140 £725,079 £722,541 £826,499 £1,032,290
Balance sheet detail
2025202420232022202120202019
Fixed Assets£637,474£649,148£643,418£643,624£629,256£653,997£691,568
Current Assets£913,738£711,935£530,737£423,985£271,923£270,387£309,722
Debtors£83,245£147,464£86,934£86,290£151,637£135,895£196,023
Cash£830,493£564,471£443,803£337,695£120,286£134,492£113,699
Creditors (< 1 year)£115,387£70,544£57,199£61,769£36,806
Creditors (> 1 year)£245,076£308,200£271,105£273,864£264,233£946,050£962,449
Net Current Assets£798,351£641,391£473,538£362,216£235,117£232,191£247,047
Net Assets£1,032,290£826,499£722,541£725,079£600,140(£59,862)(£23,834)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
24 August 2026Memorandum and Articles of Association
24 August 2026Memorandum and Articles of Association
24 August 2026Resolutions
24 August 2026Resolutions
Show all recent filings

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