opendata.bot
Company number
01615003

ABEL HOLDINGS LIMITED

Officer · MARSHALL, Marianne and 9 others
Active
✓ Active company on the official register. Next accounts due 30 April 2028.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ABEL HOLDINGS LIMITED
Company number
01615003
Registered office
3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5NN · 48 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 February 1982
Status
Active
Age
44 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Apr 2028
Accounts — last made up to
31 Jul 2026
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 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 · 7 resigned

secretary
Appointed 12/09/2007
Active
director
Appointed 12/09/2007
Active
director
Appointed 12/09/2007
Active

People with significant control

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

Abel Property Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Julian David Abel
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Helen Abrahams
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Marianne Marshall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Julian David Abel
born 04/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 4 companies
Mrs Marianne Marshall
born 04/1966 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Mrs Helen Abrahams
born 05/1959 · England owns 25–50% of shares · holds 25–50% of votes Control ended 07/07/2022 Controls 3 companies

Serving officers

secretary Appointed 12/09/2007
director Appointed 12/09/2007
director Appointed 12/09/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/07/2022 Person with significant control ceased Mrs Helen Abrahams
07/07/2022 Director resigned ABRAHAMS, Helen
06/04/2016 Person with significant control added Mrs Marianne Marshall
06/04/2016 Person with significant control added Mrs Helen Abrahams
06/04/2016 Person with significant control added Mr Julian David Abel
06/04/2016 Person with significant control added Abel Property Group Limited
12/09/2007 Director resigned ABEL, Heather Diana
12/09/2007 Director resigned ABEL, David John, Rev
12/09/2007 Secretary resigned ABEL, Heather Diana
12/09/2007 Director appointed ABRAHAMS, Helen
12/09/2007 Director appointed MARSHALL, Marianne
12/09/2007 Director appointed ABEL, Julian David
12/09/2007 Secretary appointed MARSHALL, Marianne
30/11/2000 Director resigned MARSHALL, Marianne
30/11/2000 Director resigned ABRAHAMS, Helen
30/11/2000 Director resigned ABEL, Julian David
20/12/1991 Charge registered Debenture
13/01/1989 Charge registered Legal mortgage
27/04/1985 Director appointed MARSHALL, Marianne
27/04/1985 Director appointed ABRAHAMS, Helen

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 409 409
Employees (avg) 1 1

Documents for ABEL HOLDINGS LIMITED

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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.

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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.

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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

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 4 satisfied

Debenture — persons entitled: Heather Diana Abel
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge — persons entitled: Arbuthnot Latham Bank LTD.
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

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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Read the API docs

Frequently asked questions

What is the company number of ABEL HOLDINGS LIMITED?
According to the official registry, the company number of ABEL HOLDINGS LIMITED is 01615003.
Where is ABEL HOLDINGS LIMITED registered?
The registered office is 3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5NN.
Who runs ABEL HOLDINGS LIMITED?
MARSHALL, Marianne is listed among the officers of ABEL HOLDINGS LIMITED.
What is the SIC code of ABEL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ABEL HOLDINGS LIMITED?
Abel Property Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ABEL HOLDINGS LIMITED due?
The next annual accounts are due by 30 April 2028, and the last accounts were made up to 31 July 2026.

About ABEL HOLDINGS LIMITED (01615003)

ABEL HOLDINGS LIMITED is a private limited company incorporated on 18 February 1982 and registered in the United Kingdom under company number 01615003. Its registered office is at 3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5NN. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 July 2026. 10 active officers are on record , and the person with significant control is Abel Property Group 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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