opendata.bot
Company number
03490030

ABCR (UK) LTD

Officer · DOYLE, Michael Francis and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ABCR (UK) LTD
Company number
03490030
Registered office
Suite 1f77 &78 Block 1 Alderley Park, Congleton Park, Nether Alderley, Macclesfield, SK10 4TG, England
Company type
Private limited company
Incorporated on
8 January 1998
Status
Active
Age
28 years
Nature of business (SIC)
46750 — Wholesale of chemical products · 47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Sept 2026
Confirmation statement — last
26 Aug 2025

Officers

2 active · 12 resigned

director
Appointed 01/07/2022
Active
director
Appointed 16/04/2015
Active

People with significant control

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

Abcr Gmbh
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/01/2020
Mrs Madeleine Braunagel
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 27/08/2016
Mr Jan Schuricht
significant-influence-or-control
Notified 27/08/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/07/2022
director Appointed 16/04/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2025 Director resigned WILSON, Anna Maria
31/05/2025 Secretary resigned WILSON, Anna Maria
01/07/2022 Director appointed WILSON, Anna Maria
01/07/2022 Director appointed DOYLE, Michael Francis
01/01/2020 Person with significant control added Abcr Gmbh
01/01/2020 Secretary appointed WILSON, Anna Maria
31/12/2019 Person with significant control ceased Mrs Madeleine Braunagel
31/12/2019 Director resigned BRAUNAGEL, Madeleine
31/12/2019 Secretary resigned SCHURICHT, Jan, Dr
27/08/2017 Person with significant control ceased Mr Jan Schuricht
27/08/2016 Person with significant control added Mr Jan Schuricht
27/08/2016 Person with significant control added Mrs Madeleine Braunagel
16/04/2015 Director resigned BRAUNAGEL, Ulrike
16/04/2015 Secretary resigned BRAUNAGEL, Ulrike
16/04/2015 Director appointed BRAUNAGEL, Madeleine
16/04/2015 Secretary appointed SCHURICHT, Jan, Dr
16/04/2015 Director appointed SCHURICHT, Jan
06/04/2014 Director resigned BRAUNAGEL, Norbert
31/10/2013 Secretary resigned KRAMER, Jurgen
31/10/2013 Director appointed BRAUNAGEL, Ulrike

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. 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 ABCR (UK) LTD

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Company extract£1.99

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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-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

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

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Frequently asked questions

What is the company number of ABCR (UK) LTD?
According to the official registry, the company number of ABCR (UK) LTD is 03490030.
Where is ABCR (UK) LTD registered?
The registered office is Suite 1f77 &78 Block 1 Alderley Park, Congleton Park, Nether Alderley, Macclesfield, SK10 4TG, England.
Who runs ABCR (UK) LTD?
DOYLE, Michael Francis is listed among the officers of ABCR (UK) LTD.
What is the SIC code of ABCR (UK) LTD?
The nature of business is recorded under SIC code 46750 — Wholesale of chemical products, 47990 — Other retail sale not in stores, stalls or markets.
Who controls ABCR (UK) LTD?
Abcr Gmbh is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ABCR (UK) LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ABCR (UK) LTD (03490030)

ABCR (UK) LTD is a private limited company incorporated on 8 January 1998 and registered in the United Kingdom under company number 03490030. Its registered office is at Suite 1f77 &78 Block 1 Alderley Park, Congleton Park, Nether Alderley, Macclesfield, SK10 4TG, England. The recorded nature of business is wholesale of chemical products (SIC 46750). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Abcr Gmbh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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