ABLEPINE LIMITED
Company details
- Registered name
- ABLEPINE LIMITED
- Company number
- 03348395
- Registered office
- NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
- Company type
- Private Limited Company
- Incorporated on
- 9 April 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 29 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 28 Feb 2027
- Confirmation statement — last
- 14 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 742 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 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 8 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 |
|---|---|---|---|
| 20/02/2025 | Director resigned | RAPAPORT, Abraham Chaim | — |
| 20/02/2025 | Director appointed | — | RAPAPORT, Sarah |
| 20/02/2025 | Director appointed | — | RAPAPORT, Rachel |
| 20/02/2025 | Director appointed | — | RAPAPORT, Kreindel Malka |
| 10/10/2019 | Secretary resigned | BERGER, Rosi | — |
| 06/04/2016 | Person with significant control added | — | Ybp Limited |
| 21/03/2012 | Secretary appointed | — | RAPAPORT, Sarah |
| 26/04/2007 | Director resigned | KERNKRAUT, Eli | — |
| 26/04/2007 | Director resigned | BERGER, Shulem | — |
| 26/04/2007 | Director resigned | BERGER, Chaskel | — |
| 22/09/2002 | Director resigned | BERGER, Mendel | — |
| 22/09/2002 | Director appointed | — | RAPAPORT, Abraham Chaim |
| 22/09/2002 | Director appointed | — | KERNKRAUT, Eli |
| 22/09/2002 | Director appointed | — | BERGER, Shulem |
| 22/09/2002 | Director appointed | — | BERGER, Chaskel |
| 15/10/1997 | Charge registered | — | Legal mortgage |
| 15/04/1997 | Corporate-nominee-director resigned | LUFMER LIMITED | — |
| 15/04/1997 | Corporate-nominee-secretary resigned | SEMKEN LIMITED | — |
| 15/04/1997 | Director appointed | — | BERGER, Mendel |
| 15/04/1997 | Secretary appointed | — | BERGER, Rosi |
Financial highlights
No figures could be read from the accounts filed on 05 Aug 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 ABLEPINE LIMITED
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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
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ABLEPINE LIMITED (03348395)
ABLEPINE LIMITED is a private limited company incorporated on 9 April 1997 and registered in the United Kingdom under company number 03348395. Its registered office is at NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 September 2025. 12 active officers are on record , and the person with significant control is Ybp Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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