opendata.bot
Company number
15522617

ABSANKA GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ABSANKA GROUP LIMITED
Company number
15522617
Registered office
C/O SHAW FINANCIAL LIMITED, 89 BICKERSTETH ROAD, LONDON, SW17 9SH, UNITED KINGDOM · 290 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 February 2024
Status
Active
Age
2 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Mar 2027
Confirmation statement — last
02 Mar 2026

People with significant control

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

Coldharbour Capital Ab
owns 25–50% of shares
Notified 31/05/2024
Mr Timothy James Ian Meanock
has significant influence or control
Notified 26/02/2024

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

Coldharbour Capital Ab name only
owns 25–50% of shares Notified 31/05/2024
Mr Timothy James Ian Meanock
born 12/1978 · Sweden has significant influence or control Control ended 31/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2024 Person with significant control ceased Mr Timothy James Ian Meanock
31/05/2024 Person with significant control added Coldharbour Capital Ab
26/02/2024 Person with significant control added Mr Timothy James Ian Meanock

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Total assets less current liabilities 3
Net assets 3
Employees (avg) 1

Documents for ABSANKA GROUP 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.

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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 ABSANKA GROUP LIMITED?
According to the official registry, the company number of ABSANKA GROUP LIMITED is 15522617.
Where is ABSANKA GROUP LIMITED registered?
The registered office is C/O SHAW FINANCIAL LIMITED, 89 BICKERSTETH ROAD, LONDON, SW17 9SH, UNITED KINGDOM.
What is the SIC code of ABSANKA GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ABSANKA GROUP LIMITED?
Coldharbour Capital Ab is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ABSANKA GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ABSANKA GROUP LIMITED (15522617)

ABSANKA GROUP LIMITED is a private limited company incorporated on 26 February 2024 and registered in the United Kingdom under company number 15522617. Its registered office is at C/O SHAW FINANCIAL LIMITED, 89 BICKERSTETH ROAD, LONDON, SW17 9SH, UNITED KINGDOM. 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 31 December 2024. , and the person with significant control is Coldharbour Capital Ab. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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