opendata.bot
Company number
09225229

ABRY UK LIMITED

Officer · VISTRA COMPANY SECRETARIES LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ABRY UK LIMITED
Company number
09225229
Registered office
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
18 September 2014
Status
Active
Age
11 years
Nature of business (SIC)
64303 — Activities of venture and development capital companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Oct 2026
Confirmation statement — last
18 Sept 2025

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 · 3 resigned

corporate-secretary
Appointed 18/09/2014
Active
director
Appointed 06/06/2018
Active
director
Appointed 12/02/2025
Active

People with significant control

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

Mr Jay Michael Grossman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Peggy Jean Koenig
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

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

Connections

Mr Jay Michael Grossman
born 10/1959 · United States owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Ms Peggy Jean Koenig
born 12/1956 · United States owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

corporate-secretary Appointed 18/09/2014
director Appointed 06/06/2018
director Appointed 12/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/02/2025 Director resigned CHOUFANI, Ralph Paul
12/02/2025 Director appointed MADAR, Michaël Frederic
26/03/2019 Director resigned GROSSMAN, Jay Michael
26/03/2019 Director appointed CHOUFANI, Ralph Paul
06/06/2018 Director resigned KOENIG, Peggy Jean
06/06/2018 Director appointed BRUCATO, Charles Joseph
06/04/2016 Person with significant control added Ms Peggy Jean Koenig
06/04/2016 Person with significant control added Mr Jay Michael Grossman
18/09/2014 Director appointed KOENIG, Peggy Jean
18/09/2014 Director appointed GROSSMAN, Jay Michael
18/09/2014 Corporate-secretary appointed VISTRA COMPANY SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 07 Oct 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 ABRY UK LIMITED

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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

CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04TM01 — second-filing-of-director-termination-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04SH01 — second-filing-capital-allotment-shares
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Abry Uk Limited — WCIR 4JS
Tier 1 · renews 16/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ABRY UK LIMITED?
According to the official registry, the company number of ABRY UK LIMITED is 09225229.
Where is ABRY UK LIMITED registered?
The registered office is SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM.
Who runs ABRY UK LIMITED?
VISTRA COMPANY SECRETARIES LIMITED is listed among the officers of ABRY UK LIMITED.
What is the SIC code of ABRY UK LIMITED?
The nature of business is recorded under SIC code 64303 — Activities of venture and development capital companies.
Who controls ABRY UK LIMITED?
Mr Jay Michael Grossman is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ABRY UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ABRY UK LIMITED (09225229)

ABRY UK LIMITED is a private limited company incorporated on 18 September 2014 and registered in the United Kingdom under company number 09225229. Its registered office is at SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Jay Michael Grossman. 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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