opendata.bot
Company number
10598231

ABVR FINANCE LIMITED

Officer · LETZA, Martin Richard and 19 others
Active
✓ Active company on the official register. Next accounts due 24 May 2027.

Company details

Registered name
ABVR FINANCE LIMITED
Company number
10598231
Registered office
FORM 2 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, ENGLAND
Company type
Private Limited Company
Incorporated on
2 February 2017
Status
Active
Age
9 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
24 May 2027
Accounts — last made up to
24 Aug 2025
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 18 resigned

director
Appointed 13/04/2025
Active
director
Appointed 26/06/2025
Active

People with significant control

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

Abvr Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/02/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller 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 02/02/2017

Serving officers

director Appointed 13/04/2025
director Appointed 26/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/06/2025 Director resigned LAMPERT, Timothy Giles
26/06/2025 Director appointed TROWELL, Nicholas John
28/05/2025 Director resigned HARRIS, David Francis
28/05/2025 Director resigned GRAHAM, Chris
13/04/2025 Director resigned SCARBOROUGH, David Martin James
13/04/2025 Director resigned MACLEOD, Gregory Ian
13/04/2025 Director resigned KHOT, Pria Dipak
13/04/2025 Director resigned JONES, Oliver John Tudor
13/04/2025 Secretary resigned KHOT, Pria Dipak
13/04/2025 Director appointed LAMPERT, Timothy Giles
13/04/2025 Director appointed HARRIS, David Francis
13/04/2025 Director appointed GRAHAM, Chris
13/04/2025 Director appointed LETZA, Martin Richard
10/05/2023 Director resigned MARLEY, Tom
28/11/2022 Director resigned VAUGHAN, Laurence Edward William
05/08/2022 Director resigned POTTER, Martin Andrew
31/03/2022 Director appointed MARLEY, Tom
01/10/2020 Secretary appointed KHOT, Pria Dipak
30/09/2020 Corporate-secretary resigned DENTONS SECRETARIES LIMITED
04/08/2020 Director resigned HODSON, Neil Thomas

Financial highlights

No figures could be read from the accounts filed on 02 Jun 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 ABVR FINANCE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
AA01 — change-account-reference-date-company-previous-extended
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Security Trustee
fully-satisfied
A registered charge — persons entitled: Rutland Partners LLP as Security Trustee
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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Frequently asked questions

What is the company number of ABVR FINANCE LIMITED?
According to the official registry, the company number of ABVR FINANCE LIMITED is 10598231.
Where is ABVR FINANCE LIMITED registered?
The registered office is FORM 2 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, ENGLAND.
Who runs ABVR FINANCE LIMITED?
LETZA, Martin Richard is listed among the officers of ABVR FINANCE LIMITED.
What is the SIC code of ABVR FINANCE LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ABVR FINANCE LIMITED?
Abvr Holdings 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 ABVR FINANCE LIMITED due?
The next annual accounts are due by 24 May 2027, and the last accounts were made up to 24 August 2025.

About ABVR FINANCE LIMITED (10598231)

ABVR FINANCE LIMITED is a private limited company incorporated on 2 February 2017 and registered in the United Kingdom under company number 10598231. Its registered office is at FORM 2 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, ENGLAND. 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 24 August 2025. 20 active officers are on record , and the person with significant control is Abvr Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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