Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
AB Box Ltd
- Incorporated
- 19 June 2024 (2 years)
- Industry
- Other retail sale of food in specialised stores (47290)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 27 Margaret StreetFourth FloorLondonW1W 8RY
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11411049
Group structure 15 companies
Ownership group derived from the Companies House PSC register
247 (KR Chelsea) Ltd Owns 50–75% of shares
AB Box Ltd This company Owns 75–100% of shares
AB Box Park Ltd Owns 50–75% of shares
AB C MKT Ltd Owns 75–100% of shares
AB Canary Ltd Owns 75–100% of shares
AB City Ltd Owns 75–100% of shares
AB Kensington Ltd Owns 75–100% of shares
AB Soho Ltd Owns 75–100% of shares
AB SP Limited Owns 75–100% of shares
AB SW1 Limited Owns 75–100% of shares
Abf Dist Ltd Owns 75–100% of shares
Acai Berry (KR Chelsea) Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£34,070)
- Employees
- 1
- Debt Ratio
- 114%
- Current Ratio
- 0.4x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £111,788 |
| Current Assets | £130,376 |
| Creditors (< 1 year) | £293,590 |
| Net Current Assets | (£144,358) |
| Net Assets | (£34,070) |
| Shareholder Funds | (£34,070) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 23 December 2025 | Micro company accounts | 31 March 2025 | ||
| 25 July 2025 | Confirmation statement with updates | 18 June 2025 | ||
| 2 August 2024 | Current accounting period shortened | |||
| 19 June 2024 | Incorporation |
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