Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Abg-Tb Ipco (UK) Limited
- Incorporated
- 26 November 2021 (4 years)
- Previously known as
- Abg-Robin Ipco (UK) Limited (until 28 October 2022)Rock Solid Investment Solutions Limited (until 7 September 2022)
- Industry
- Leasing of intellectual property and similar products, except copyright works (77400)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2024
American
Born October 1965 (61)
Corporate Secretary · Appointed 20 June 2023
Director · Appointed 8 September 2022
American
Born January 1964 (62)
Officer history (2 former)
20 June 2024
20 June 2024
20 June 2023
8 September 2022
8 September 2022
8 September 2022
Resigned Johnson, Robert Edward as Director
26 November 2021
Appointed Johnson, Robert Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14290394
Former controllers (1)
8 September 2022
Ceased Robert Edward Johnson — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Abg-Tb Bidco (UK) Limited Owns 75–100% of shares
Ted Baker Holdings Limited Owns 75–100% of shares
Abg-Tb Holdco (UK) Limited Owns 75–100% of shares
Abg-Tb Ipco (UK) Limited This company Owns 75–100% of shares
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 17 August 2026 | Director's details changed | |||
| 27 February 2026 | Director's details changed | |||
| 17 February 2026 | Replacement filing for the appointment of a director | |||
| 25 September 2025 | Full accounts | 31 December 2024 |
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