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Abundance Investment Ltd

07049166

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hamilton House, Mabledon Place, London, WC1H 9BB
Incorporated 19/10/2009

Previously known as

Abundance Nrg Ltd · until 03/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

62012
Business and domestic software development
63120
Web portals
64999
Other financial service activities
70229
Management consultancy activities

Officers

Mr Bruce Michael Davis

director · Since 19/10/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Karl Harder

director · Since 19/10/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr William Richard Jones Bsc

director · Since 04/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Mark Damon Taylor

director · Since 04/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Ms Cara Louise Wilson

director · Since 21/10/2010

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mrs Lara Trinder

secretary · Since 30/09/2018

Bruce Michael Davis

director · Since 19/10/2009

British · United Kingdom · Age 53

Karl Harder

director · Since 19/10/2009

British · United Kingdom · Age 50

Mark Damon Taylor

director · Since 04/08/2010

British · United Kingdom · Age 61

William Richard Jones

director · Since 04/08/2010

British · United Kingdom · Age 62

Cara Louise Wilson

director · Since 21/10/2010

British · England · Age 58

Lara Trinder

secretary · Since 30/09/2018

Former

Alexei Levene

director · Resigned 21/09/2010

William James Davies

director · Resigned 26/11/2010

Justin Brian Passfield

director · Resigned 27/09/2013

Persons with Significant Control

Former PSCs

Mr Karl Harder

Ceased 05/10/2018

Ms Cara Louise Wilson

Ceased 05/10/2018

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Hamilton House
2026-07-27

HAMILTON HOUSE

post townLondon
2026-07-27

LONDON

officer appointedTRINDER, Lara
2026-07-27
officer appointedDAVIS, Bruce Michael
2026-07-27
officer appointedHARDER, Karl
2026-07-27
officer appointedJONES, William Richard
2026-07-27
officer appointedTAYLOR, Mark Damon
2026-07-27
officer appointedWILSON, Cara Louise
2026-07-27