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Abogado Nominees Limited

01688036

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
Incorporated 21/12/1982

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

74990
Non-trading company

Officers

Alexander Frederick Chadwick

director · Since 01/11/1999

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Ms Jane Elisabeth Hobson

director · Since 01/11/1999

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Kirsty Helen Wilson

director · Since 06/04/2004

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Karen Guch

director · Since 01/07/2007

SOLICITOR

MALAYSIAN · UNITED KINGDOM · Age 53

Also on 1 other board

David Allen

director · Since 01/07/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Edward Elcoat Poulton

director · Since 01/07/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Emily Radmila Carlisle

director · Since 05/11/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr James Robert Thompson

director · Since 05/02/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Joanna Teresa Hewitt

director · Since 05/02/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Alistair John Craig

director · Since 24/02/2017

CHARTERED TAX ADVISER

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr David Stewart Scott

director · Since 24/02/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Jane Elisabeth Hobson

director · Since 01/11/1999

British · United Kingdom · Age 58

Alexander Frederick Chadwick

director · Since 01/11/1999

British · United Kingdom · Age 60

Kirsty Helen Wilson

director · Since 06/04/2004

British · England · Age 57

Karen Guch

director · Since 01/07/2007

Malaysian · United Kingdom · Age 53

David Allen

director · Since 01/07/2010

British · United Kingdom · Age 48

Edward Elcoat Poulton

director · Since 01/07/2010

British · United Kingdom · Age 50

Emily Radmila Carlisle

director · Since 05/11/2012

British · United Kingdom · Age 50

James Robert Thompson

director · Since 05/02/2016

British · United Kingdom · Age 45

Joanna Teresa Hewitt

director · Since 05/02/2016

British · United Kingdom · Age 50

Alistair John Craig

director · Since 24/02/2017

British · United Kingdom · Age 50

David Stewart Scott

director · Since 24/02/2017

British · United Kingdom · Age 47

Former

Shabnam Khattak

secretary · Resigned 30/09/1994

Richard John Davidson

director · Resigned 30/06/1995

Robert Laurence Drake

director · Resigned 30/11/1995

Thomas Joseph Handler

director · Resigned 01/07/1997

Kim Lan Yap

secretary · Resigned 24/10/1997

Christopher Michael Bown

director · Resigned 08/05/1998

Anthony Phillip Davies

director · Resigned 31/12/1998

David Peter Geen

director · Resigned 31/12/1999

Schuyler Kent Henderson

director · Resigned 28/01/2000

Benjamin Robert Hadley Hall

director · Resigned 01/07/2000

Nigel Martyn Carrington

director · Resigned 06/10/2000

Andrew Hart

secretary · Resigned 25/10/2000

Andrew Hart

director · Resigned 25/10/2000

Marwan Al-Turki

director · Resigned 24/01/2003

Gerald Charles Massey Cooke

director · Resigned 30/06/2004

Matthew Paul Dening

director · Resigned 31/07/2004

Alison Janet Marion Flood

director · Resigned 09/08/2004

Jonathan Edward Burt

director · Resigned 21/12/2007

Jeremy Mark Goldring

director · Resigned 30/06/2008

Mark Vincent Henrick

director · Resigned 06/07/2008

Clive John Cook

director · Resigned 30/06/2009

Michael David Caro

director · Resigned 30/06/2010

David Alastair Fraser

director · Resigned 30/06/2010

Gabriel Fisher

director · Resigned 30/11/2010

Richard Jonathan Hawtin

director · Resigned 04/05/2011

Lynda Margaret Martin Alegi

director · Resigned 11/10/2011

Rebecca Ford

director · Resigned 30/09/2012

Thomas Kennedy Cassels

director · Resigned 08/02/2016

Christina Eleni Demetriades

director · Resigned 15/02/2016

Edward Allanson Bibko

director · Resigned 17/01/2018

Peter John Knight

secretary · Resigned 21/03/2018

Benjamin David Allgrove

director · Resigned 17/05/2019

Luis Alfonso Gomez

director · Resigned 20/06/2019

Michael Lawrence Hart

director · Resigned 30/07/2020

Timothy Edward Daniel Gee

director · Resigned 25/06/2021

James Thomas Burdett

director · Resigned 12/03/2022

Robert Elliot Adam

director · Resigned 10/01/2023

Beatriz Pessoa De Araujo

director · Resigned 17/01/2023

Helen Bradley

director · Resigned 27/06/2023

Change History

officer appointedALLEN, David
2026-07-31
officer appointedCARLISLE, Emily Radmila
2026-07-31
officer appointedCHADWICK, Alexander Frederick
2026-07-31
officer appointedCRAIG, Alistair John
2026-07-31
officer appointedGUCH, Karen
2026-07-31
officer appointedHEWITT, Joanna Teresa
2026-07-31
officer appointedHOBSON, Jane Elisabeth
2026-07-31
officer appointedPOULTON, Edward Elcoat
2026-07-31
officer appointedSCOTT, David Stewart
2026-07-31
officer appointedTHOMPSON, James Robert
2026-07-31
officer appointedWILSON, Kirsty Helen
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1C/O Company Secretarial Department
2026-07-31

C/O COMPANY SECRETARIAL DEPARTMENT

post townLondon
2026-07-31

LONDON

CompanyRankvs 14783+ SIC 74990 peers
43

Financial strength51th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House