Abbot Group Limited

00623285

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 17/03/1959

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

06100

Extraction of crude petroleum

82990

Other business support service activities

Officers

Mr Sean Richard Lawrence Branston

director · Since 18/12/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Mr Ole Fredrik Maier

director · Since 24/12/2020

DIRECTOR

NORWEGIAN · NORWAY · Age 58

Also on 1 other board

Mr Niall David Polson

director · Since 23/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 19 other boards

Ms Rebecca Clarke

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Persons with Significant Control

Kca Deutag Alpha Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 06433748 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 21/12/2020Registered 23/12/2020Satisfied 22/01/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 21/12/2020Registered 21/12/2020Satisfied 22/01/2025

Charge

satisfied

LLOYDS BANK PLC

Created 27/04/2018Registered 03/05/2018Satisfied 18/06/2021

Charge

satisfied

LLOYDS BANK PLC

Created 27/04/2018Registered 03/05/2018Satisfied 18/06/2021

Charge

satisfied

LLOYDS BANK PLC

Created 05/04/2017Registered 13/04/2017Satisfied 18/06/2021

Charge

satisfied

LLOYDS BANK PLC

Created 05/04/2017Registered 13/04/2017Satisfied 18/06/2021

Charge

satisfied

LLOYDS BANK PLC

Created 05/04/2017Registered 13/04/2017Satisfied 18/06/2021

Charge

satisfied

LLOYDS BANK PLC

Created 05/04/2017Registered 13/04/2017Satisfied 18/06/2021

Charge

satisfied

LLOYDS BANK PLC

Created 16/05/2014Registered 04/06/2014Satisfied 18/06/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 16/05/2014Registered 30/05/2014Satisfied 18/06/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 16/05/2014Registered 23/05/2014Satisfied 18/06/2021

Charge

satisfied

LLOYDS BANK PLC

Created 16/05/2014Registered 23/05/2014Satisfied 18/06/2021

Charge

satisfied

LLOYDS BANK PLC

Created 16/05/2014Registered 23/05/2014Satisfied 18/06/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2013Registered 13/05/2013Satisfied 05/08/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2013Registered 13/05/2013Satisfied 05/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 15/07/2008Registered 23/07/2008Satisfied 05/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 03/07/2008Registered 15/07/2008Satisfied 05/08/2021