opendata.bot
Company number
01610822

ABTASURE LIMITED

Officer · ABTA LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
ABTASURE LIMITED
Company number
01610822
Registered office
30 PARK STREET, LONDON, SE1 9EQ
Company type
Private Limited Company
Incorporated on
2 February 1982
Status
Active
Age
44 years
Nature of business (SIC)
74990 — Non-trading company non trading · 96090 — Other service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
28 Jul 2027
Confirmation statement — last
14 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

corporate-secretary
Appointed 11/10/2011
Active
director
Appointed 31/08/2005
Active
corporate-director
Appointed 11/10/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Abta Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 4 companies

Serving officers

corporate-secretary Appointed 11/10/2011
director Appointed 31/08/2005
corporate-director Appointed 11/10/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Abta Limited
11/10/2011 Secretary resigned BUNCE, Simon Edward
11/10/2011 Corporate-director appointed ABTA LIMITED
11/10/2011 Corporate-secretary appointed ABTA LIMITED
31/08/2005 Director resigned REYNOLDS, Ian Tewson
31/08/2005 Director appointed TANZER, Mark John Eric
24/03/2004 Corporate-secretary resigned THE ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
24/03/2004 Secretary appointed BUNCE, Simon Edward
01/07/1996 Director resigned BOWEN, Alan Gregory
01/07/1996 Director appointed REYNOLDS, Ian Tewson
19/01/1994 Director resigned DUNSCOMBE, John Walter
19/01/1994 Director appointed BOWEN, Alan Gregory

Financial highlights

No figures could be read from the accounts filed on 10 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ABTASURE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/01610822
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ABTASURE LIMITED?
According to the official registry, the company number of ABTASURE LIMITED is 01610822.
Where is ABTASURE LIMITED registered?
The registered office is 30 PARK STREET, LONDON, SE1 9EQ.
Who runs ABTASURE LIMITED?
ABTA LIMITED is listed among the officers of ABTASURE LIMITED.
What is the SIC code of ABTASURE LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading, 96090 — Other service activities n.e.c..
Who controls ABTASURE LIMITED?
Abta Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ABTASURE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About ABTASURE LIMITED (01610822)

ABTASURE LIMITED is a private limited company incorporated on 2 February 1982 and registered in the United Kingdom under company number 01610822. Its registered office is at 30 PARK STREET, LONDON, SE1 9EQ. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Abta Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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