ABF OVERSEAS LIMITED
Company details
- Registered name
- ABF OVERSEAS LIMITED
- Company number
- 03313345
- Registered office
- WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
- Company type
- Private Limited Company
- Incorporated on
- 5 February 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 70100 — Activities of head offices · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 15 Jun 2027
- Accounts — last made up to
- 13 Sept 2025
- Confirmation statement — next due
- 19 Feb 2027
- Confirmation statement — last
- 05 Feb 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.
- 110 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 15 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2025 | Director resigned | CAHILL, Raymond Gerrard | — |
| 07/07/2025 | Director resigned | TONGE, Eoin Philip | — |
| 13/06/2025 | Director resigned | SMITH, Andrew Arthur | — |
| 12/06/2025 | Director appointed | — | HEALD-BARRACLOUGH, Adam |
| 12/06/2025 | Director appointed | — | DREW, Alan James |
| 28/04/2023 | Director resigned | BASON, John George | — |
| 26/04/2023 | Director appointed | — | TONGE, Eoin Philip |
| 15/07/2022 | Director appointed | — | EDWARDS, Joana Lidia |
| 24/12/2020 | Director resigned | SCHOFIELD, Rosalyn Sharon | — |
| 24/12/2020 | Secretary resigned | SCHOFIELD, Rosalyn Sharon | — |
| 24/12/2020 | Secretary appointed | — | CAHILL, Raymond Gerrard |
| 23/12/2020 | Director appointed | — | CAHILL, Raymond Gerrard |
| 18/12/2017 | Director resigned | RUSSELL, Peter Andrew | — |
| 18/12/2017 | Director appointed | — | SMITH, Andrew Arthur |
| 06/04/2016 | Person with significant control added | — | Abf Investments Plc |
| 19/04/2010 | Director resigned | DAVENPORT, Harvey John | — |
| 29/09/2006 | Secretary resigned | SMITH, Simon Joseph | — |
| 14/07/2006 | Secretary appointed | — | SMITH, Simon Joseph |
| 23/07/2002 | Director resigned | JACKSON, Peter John | — |
| 31/08/2001 | Director resigned | TELFORD, Paul | — |
Financial highlights
No figures could be read from the accounts filed on 12 Feb 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 ABF OVERSEAS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
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
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03313345
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of ABF OVERSEAS LIMITED?▾
Where is ABF OVERSEAS LIMITED registered?▾
Who runs ABF OVERSEAS LIMITED?▾
What is the SIC code of ABF OVERSEAS LIMITED?▾
Who controls ABF OVERSEAS LIMITED?▾
When are the next accounts of ABF OVERSEAS LIMITED due?▾
About ABF OVERSEAS LIMITED (03313345)
ABF OVERSEAS LIMITED is a private limited company incorporated on 5 February 1997 and registered in the United Kingdom under company number 03313345. Its registered office is at WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 13 September 2025. 28 active officers are on record , and the person with significant control is Abf Investments Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Activities of head offices across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.