ABEAM CONSULTING (UK) LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Abeam Consulting (uk) Ltd

ABEAM CONSULTING (UK) LIMITED was founded on 2003-10-17 and has its registered office in 25 Old Broad Street. The organisation's status is listed as "Active - Proposal to Strike off". Abeam Consulting (uk) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ABEAM CONSULTING (UK) LIMITED

Legal Registered Office

TOWER 42
25 OLD BROAD STREET
25 OLD BROAD STREET
LONDON
EC2N 1HN
Other companies in EC2N

Previous Names

CATALYST DEVELOPMENT (HOLDINGS) LIMITED	14/11/2011
VISCAM LIMITED	02/08/2004

Filing Information

Company Number		04936608
Company ID Number		04936608
Date formed		2003-10-17
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2017-10-17
Return next due		2018-10-31
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB206995480~~

Last Datalog update:	2019-03-08 08:50:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABEAM CONSULTING (UK) LIMITED
The accountancy firm based at this address is PMA ACCOUNTANTS LIMITED

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Company Officers of ABEAM CONSULTING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
TOSHINORI IWASAWA	Director	2011-08-19
YUICHI YAMADA	Director	2012-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2011-11-23	2018-01-03
GREGORY GARETH UNSWORTH DAVIS	Director	2003-10-17	2011-11-09
HIDENORI KUROKI	Director	2008-12-01	2011-08-19
ROWAN ELIZABETH MCCARTHY	Company Secretary	2008-12-01	2009-05-07
ELMER FISHER	Director	2007-12-07	2009-03-31
CHRISTOPHER JAMES FITZHENRY	Company Secretary	2004-11-16	2008-12-01
KAZUMASA NISHIOKA	Director	2007-12-07	2008-12-01
PAUL ERIC COLLINS	Director	2006-02-01	2007-12-07
RICHARD JOHN GAWEN HOLMAN	Director	2005-04-26	2007-12-07
MANESH KANTELIA	Director	2005-04-26	2007-12-07
KEITH EDGINTON	Director	2006-02-01	2007-06-06
PETER MARK CAMPBELL	Director	2003-10-17	2005-11-01
PETER MARK CAMPBELL	Company Secretary	2003-10-17	2004-11-16
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-10-17	2003-10-17
WATERLOW NOMINEES LIMITED	Nominated Director	2003-10-17	2003-10-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-04	DS01	APPLICATION FOR STRIKING-OFF
2018-01-03	TM02	APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2017-10-18	LATEST SOC	18/10/17 STATEMENT OF CAPITAL;GBP 485939.2
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-09-06	SH20	STATEMENT BY DIRECTORS
2017-09-06	LATEST SOC	06/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-06	SH19	06/09/17 STATEMENT OF CAPITAL GBP 1.00
2017-09-06	CAP-SS	SOLVENCY STATEMENT DATED 30/08/17
2017-09-06	RES13	CANCELLATION OF SHARE PREMIUM ACCOUNT 30/08/2017
2017-09-06	RES06	REDUCE ISSUED CAPITAL 30/08/2017
2016-10-19	AD02	SAIL ADDRESS CREATED
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 485939.2
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-01	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 485939.2
2015-10-19	AR01	17/10/15 FULL LIST
2015-08-27	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 485939.2
2014-10-24	AR01	17/10/14 FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2013 FROM TOWER 42 25 OLD BROAD STREET LONDON EC3N 1HN
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 485939.2
2013-10-21	AR01	17/10/13 FULL LIST
2013-09-24	AD02	SAIL ADDRESS CHANGED FROM: ONE NEW CHANGE LONDON EC4M 9AF UNITED KINGDOM
2013-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2013 FROM ONE NEW CHANGE LONDON EC4M 9AF UNITED KINGDOM
2012-10-19	AR01	17/10/12 FULL LIST
2012-09-11	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-05	AP01	DIRECTOR APPOINTED YUICHI YAMADA
2012-03-20	MISC	SECTION 519
2011-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHINORI IWASAWA / 02/12/2011
2011-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHINORI IWASAWA / 30/11/2011
2011-11-29	AP04	CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2011-11-29	AD02	SAIL ADDRESS CHANGED FROM: 167 FLEET STREET LONDON EC4A 2EA UNITED KINGDOM
2011-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 167 FLEET STREET LONDON EC4A 2EA
2011-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS
2011-11-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-16	RES13	SECTION 175 CA06/ CONFLICT OF INTREST 07/11/2011
2011-11-14	RES15	CHANGE OF NAME 07/11/2011
2011-11-14	CERTNM	COMPANY NAME CHANGED CATALYST DEVELOPMENT (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/11/11
2011-11-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-03	AR01	17/10/11 FULL LIST
2011-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HIDENORI KUROKI
2011-08-19	AP01	DIRECTOR APPOINTED MR TOSHINORI IWASAWA
2010-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-11	AR01	17/10/10 FULL LIST
2010-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-28	AR01	17/10/09 FULL LIST
2009-10-28	AD02	SAIL ADDRESS CREATED
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HIDENORI KUROKI / 28/10/2009
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GARETH UNSWORTH DAVIS / 28/10/2009
2009-05-07	288b	APPOINTMENT TERMINATED SECRETARY ROWAN MCCARTHY
2009-04-10	288b	APPOINTMENT TERMINATED DIRECTOR ELMER FISHER
2009-02-11	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2009-01-15	225	CURRSHO FROM 31/10/2009 TO 31/03/2009
2009-01-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / HIDENORI KUROKI / 01/01/2009
2008-12-29	288a	DIRECTOR APPOINTED HIDENORI KUROKI
2008-12-18	288b	APPOINTMENT TERMINATED DIRECTOR KAZUMASA NISHIOKA
2008-12-18	288a	SECRETARY APPOINTED ROWAN ELIZABETH MCCARTHY
2008-12-18	288b	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FITZHENRY
2008-11-18	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-01-14	288a	NEW DIRECTOR APPOINTED
2008-01-14	288a	NEW DIRECTOR APPOINTED
2008-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-12	288b	DIRECTOR RESIGNED
2007-12-12	288b	DIRECTOR RESIGNED
2007-12-12	288b	DIRECTOR RESIGNED
2007-12-11	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2007-11-21	363a	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-11-09	122	S-DIV 11/06/07
2007-11-09	RES13	SUB-DIVISION 11/06/07
2007-11-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-26	288b	DIRECTOR RESIGNED
2007-03-24	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-21	88(2)R	AD 12/12/06--------- £ SI 89552@.1=8955 £ IC 476984/485939
2006-11-10	363s	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-09-22	288a	NEW DIRECTOR APPOINTED
2006-09-07	288a	NEW DIRECTOR APPOINTED
2006-09-01	288a	NEW DIRECTOR APPOINTED
2006-04-10	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-08	363s	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-11-15	288b	DIRECTOR RESIGNED
2005-07-12	AA	FULL ACCOUNTS MADE UP TO 31/10/04

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ABEAM CONSULTING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABEAM CONSULTING (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABEAM CONSULTING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABEAM CONSULTING (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ABEAM CONSULTING (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABEAM CONSULTING (UK) LIMITED

Trademarks

We have not found any records of ABEAM CONSULTING (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABEAM CONSULTING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABEAM CONSULTING (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where ABEAM CONSULTING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABEAM CONSULTING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABEAM CONSULTING (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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