Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
AB Group Holdings Ltd
- Incorporated
- 11 March 2016 (10 years)
- Previously known as
- Ventmax Limited (until 21 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- James EspinNeil Anthony Bromley
- Accounts type
- Micro entity
- Region
- South East
- Address
- Chancery House3 Hatchlands RoadRedhillRH1 6AA
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Espin
Individual · Notified 20 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born August 1978 (48)
Neil Anthony Bromley
Individual · Notified 20 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Holdings 1
Companies where AB Group Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £151 | £151 | £151 | £151 | £151 | |
| Creditors (< 1 year) | £151 | £151 | £51 | £51 | £51 | £51 |
| Net Current Assets | (£151) | (£151) | (£51) | (£51) | (£51) | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with updates | 10 March 2026 | ||
| 24 September 2025 | Micro company accounts | 30 April 2025 | ||
| 25 March 2025 | Change of details for a person with significant control | |||
| 25 March 2025 | Change of details for a person with significant control | |||
| 25 March 2025 | Director's details changed |
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Halifax
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London
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