opendata.bot
Company number
16248235

ABYASA HOLDINGS LIMITED

Officer · MCCRAE, John Kirkwood and 1 others
Active
✓ Active company on the official register. Next accounts due 12 November 2026.

Company details

Registered name
ABYASA HOLDINGS LIMITED
Company number
16248235
Registered office
ENTERPRISE HOUSE C/O INTEGRATE ACCOUNTANTS ENTERPRISE HOUSE, SO14 3XB, SOUTHAMPTON, SO14 3XB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 February 2025
Status
Active
Age
1 year
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
12 Nov 2026
Confirmation statement — next due
25 Feb 2027
Confirmation statement — last
11 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

director
Appointed 01/04/2025
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 John Kirkwood Mccrae
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/04/2025
Mr Shashidhar Shetty
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 12/02/2025

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 John Kirkwood Mccrae
born 07/1958 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/04/2025 Controls 2 companies
Mr Shashidhar Shetty
born 07/1989 · India owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 12/02/2025

Serving officers

director Appointed 01/04/2025
director Appointed 12/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2025 Person with significant control added Mr John Kirkwood Mccrae
01/04/2025 Director appointed MCCRAE, John Kirkwood
12/02/2025 Person with significant control added Mr Shashidhar Shetty
12/02/2025 Director appointed SHETTY, Shashidhar

Documents for ABYASA HOLDINGS 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.

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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.

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

CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

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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GET /v1/company/gb/16248235
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ABYASA HOLDINGS LIMITED?
According to the official registry, the company number of ABYASA HOLDINGS LIMITED is 16248235.
Where is ABYASA HOLDINGS LIMITED registered?
The registered office is ENTERPRISE HOUSE C/O INTEGRATE ACCOUNTANTS ENTERPRISE HOUSE, SO14 3XB, SOUTHAMPTON, SO14 3XB, UNITED KINGDOM.
Who runs ABYASA HOLDINGS LIMITED?
MCCRAE, John Kirkwood is listed among the officers of ABYASA HOLDINGS LIMITED.
What is the SIC code of ABYASA HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ABYASA HOLDINGS LIMITED?
Mr John Kirkwood Mccrae 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 ABYASA HOLDINGS LIMITED due?
The next annual accounts are due by 12 November 2026.

About ABYASA HOLDINGS LIMITED (16248235)

ABYASA HOLDINGS LIMITED is a private limited company incorporated on 12 February 2025 and registered in the United Kingdom under company number 16248235. Its registered office is at ENTERPRISE HOUSE C/O INTEGRATE ACCOUNTANTS ENTERPRISE HOUSE, SO14 3XB, SOUTHAMPTON, SO14 3XB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . 2 active officers are on record , and the person with significant control is Mr John Kirkwood Mccrae. 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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