Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Abion UK Limited
- Incorporated
- 6 June 2012 (14 years)
- Previously known as
- Lane IP Limited (until 7 June 2024)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Directors
- Philip Warren HarrisJesper Knudsen
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 33 Gutter LaneLondonEC2V 8AS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Harris, Philip Warren
Director · Appointed 8 December 2025
British
Born November 1958
Knudsen, Jesper
Director · Appointed 24 September 2025
Danish
Born July 1979 (47)
Director · Appointed 22 August 2025
Swedish
Born August 1983 (43)
Director · Appointed 14 June 2024
Also at Harbourfields Group Holdings Limited (proposed for strike-off), Imperium Holiday Homes Limited, Summit Brands Group (Holdings) Limited · more companies
British
Born June 1975 (51)
Officer history (6 former)
19 December 2025
Resigned Mcaleer, Matthew as Director
8 December 2025
Appointed Harris, Philip Warren as Director
24 September 2025
Appointed Knudsen, Jesper as Director
24 September 2025
22 August 2025
22 August 2025
7 August 2024
Appointed Mcaleer, Matthew as Director
14 June 2024
1 June 2024
1 June 2024
1 June 2024
1 June 2024
1 June 2024
1 October 2019
1 July 2014
6 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15731118
Former controllers (2)
1 June 2024
Ceased Lane Group (Holdings) Limited — Owns 75–100% of shares
1 June 2023
Ceased Steven John Lane — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Abion UK Limited This company Owns 75–100% of shares
Fast Lane IP Limited Owns 75–100% of shares
Lane Technology (Holdings) Limited Owns 75–100% of shares
Euna Limited Owns 75–100% of shares
Imperacom Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Net Assets
- £1,388,732
- Cash
- £1,579,791
- Turnover
- £25,269,606
- Profit Before Tax
- £2,447,864
- Employees
- 47
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
- Profit Margin
- 10%
- Return on Equity
- 134%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £79,296 | £35,427 | £96,159 | £156,891 | £211,639 | £271,137 |
| Current Assets | £8,777,229 | £14,757,199 | £12,785,471 | £11,844,920 | £8,920,075 | £6,511,910 |
| Debtors | £6,003,670 | £12,846,941 | £11,479,925 | £11,044,307 | £8,247,227 | £6,146,255 |
| Cash | £1,579,791 | £277,934 | £831,084 | £539,426 | £537,121 | £270,349 |
| Creditors (< 1 year) | £7,458,568 | £7,675,038 | £7,200,624 | £6,473,067 | £6,045,139 | £4,606,747 |
| Creditors (> 1 year) | £0 | £916,667 | £1,356,667 | £1,760,000 | ||
| Net Current Assets | £1,318,661 | £7,082,161 | £5,584,847 | £5,371,853 | £2,874,936 | £1,905,163 |
| Net Assets | £1,388,732 | £6,199,560 | £4,321,532 | £3,764,163 | £3,080,446 | £2,170,974 |
| Shareholder Funds | £1,388,732 | £6,199,560 | £4,321,532 | £3,764,163 | £3,080,446 | £2,170,974 |
| Turnover | £25,269,606 | £15,855,443 | £14,044,563 | |||
| Cost of Sales | £14,401,803 | £8,905,752 | £7,906,597 | |||
| Gross Profit | £10,867,803 | £6,949,691 | £6,137,966 | |||
| Admin Expenses | £8,446,172 | £4,515,037 | £5,349,725 | |||
| Staff Costs | £6,344,154 | £2,907,725 | £4,338,783 | |||
| Operating Profit | £2,486,631 | £2,434,654 | £788,341 | |||
| Profit Before Tax | £2,447,864 | £2,352,300 | £707,668 | |||
| Tax | £587,692 | £474,272 | £150,299 | |||
| Profit for Period | £1,860,172 | £1,878,028 | £557,369 | |||
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 31 December 2025 | Accounts for a medium company | 31 December 2024 | ||
| 19 December 2025 | Termination of appointment of a director | |||
| 8 December 2025 | Appointment of a director | |||
| 24 September 2025 | Appointment of a director |
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