AB BOX LTD
Company details
- Registered name
- AB BOX LTD
- Company number
- 15788360
- Registered office
- 27 MARGARET STREET, FOURTH FLOOR, LONDON, W1W 8RY, ENGLAND · 22 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 June 2024
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 47290 — Other retail sale of food in specialised stores
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 02 Jul 2027
- Confirmation statement — last
- 18 Jun 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.
- A person with significant control here also controls 17 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active
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 |
|---|---|---|---|
| 19/06/2024 | Person with significant control added | — | Acai Holding Ltd |
| 19/06/2024 | Director appointed | — | DE PAULA CARMO, Marcus Vinicius |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 |
|---|---|
| Total assets less current liabilities | -33 |
| Net assets | -34 |
| Employees (avg) | 1 |
Documents for AB BOX LTD
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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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AB BOX LTD (15788360)
AB BOX LTD is a private limited company incorporated on 19 June 2024 and registered in the United Kingdom under company number 15788360. Its registered office is at 27 MARGARET STREET, FOURTH FLOOR, LONDON, W1W 8RY, ENGLAND. The recorded nature of business is other retail sale of food in specialised stores (SIC 47290). The company is currently active , with statutory accounts last made up to 31 March 2025. 1 active officer is on record , and the person with significant control is Acai Holding Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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