Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Abion Holding Limited
- Incorporated
- 20 May 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jesper Knudsen
- Accounts type
- Medium
- Region
- Greater London
- Address
- 33 Gutter LaneLondonEC2V 8AS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Knudsen, Jesper
Director · Appointed 24 September 2025
Danish
Born July 1979 (47)
Director · Appointed 22 August 2025
Swedish
Born August 1983 (43)
Officer history (2 former)
24 September 2025
Appointed Knudsen, Jesper as Director
24 September 2025
22 August 2025
22 August 2025
20 May 2024
20 May 2024
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Abion Holding Limited This company
Abion UK Limited 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
- Turnover
- £0
- Profit Before Tax
- (£646,301)
- Return on Equity
- -5%
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £3,399,831 |
| Creditors (< 1 year) | £14,291,901 |
| Net Current Assets | (£10,892,070) |
| Shareholder Funds | £14,011,693 |
| Turnover | £0 |
| Admin Expenses | £11,922 |
| Operating Profit | (£11,922) |
| Profit Before Tax | (£646,301) |
| Tax | £0 |
| Profit for Period | (£646,301) |
Filings 15
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 12 May 2026 | Register inspection address has been changed | |||
| 31 December 2025 | Accounts for a medium company | 31 December 2024 | ||
| 24 September 2025 | Appointment of a director | |||
| 24 September 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Manchester
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →