ABAMENTIS LTD - Management consultancy activities other than financial management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Abamentis Ltd

ABAMENTIS LTD was founded on 1996-12-03 and has its registered office in Cirencester. The organisation's status is listed as "Active". Abamentis Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ABAMENTIS LTD

Legal Registered Office

OAKLEY HOUSE
TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1US
Other companies in SN16

Previous Names

GI & GI LIMITED

09/12/2005

Filing Information

Company Number		03286888
Company ID Number		03286888
Date formed		1996-12-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2024
Account next due		05/01/2026
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-11 09:28:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABAMENTIS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALEXANDER BOWEN ACCOUNTING LIMITED MCGILLS LIMITED TERRETT & CO LTD

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Company Officers of ABAMENTIS LTD

Current Directors

Officer	Role	Date Appointed
SUZANNE LINES	Company Secretary	1999-12-01
PHILIP JOHN COLLEY	Director	1996-12-03
SUZANNE LINES	Director	2005-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNNE COLLEY	Company Secretary	1996-12-03	1999-11-30

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
2025-02-19		Director's details changed for Mr Philip John Colley on 2025-02-19
2025-02-19		Director's details changed for Ms Suzanne Lines on 2025-02-19
2025-01-29		REGISTERED OFFICE CHANGED ON 29/01/25 FROM Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom
2025-01-08		CONFIRMATION STATEMENT MADE ON 03/12/24, WITH NO UPDATES
2024-12-19		05/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29		CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-09-05		05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13	CS01	CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-11-11		05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11		05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11	AA	05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20		CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-08-27	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2021-02-22	RES12	Resolution of varying share rights or name
2021-02-22	SH08	Change of share class name or designation
2020-10-29	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-08-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MS SUZANNE LINES on 2019-08-16
2019-08-16	CH01	Director's details changed for Mr Philip John Colley on 2019-08-16
2019-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/19 FROM Royalty Cottage Oaksey Road Upper Minety Malmesbury Wiltshire SN16 9PY
2019-07-19	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-01-02	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-18	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-11-14	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16	AR01	03/12/14 ANNUAL RETURN FULL LIST
2014-11-04	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06	AR01	03/12/13 ANNUAL RETURN FULL LIST
2014-01-02	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30	AR01	03/12/12 ANNUAL RETURN FULL LIST
2013-01-10	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-09	AR01	03/12/11 ANNUAL RETURN FULL LIST
2010-12-22	AR01	03/12/10 ANNUAL RETURN FULL LIST
2010-12-08	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-25	AR01	03/12/09 ANNUAL RETURN FULL LIST
2010-01-24	CH01	Director's details changed for Suzanne Lines on 2010-01-24
2010-01-07	AA	05/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-24	363a	Return made up to 03/12/08; full list of members
2008-10-24	AA	05/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-03	363a	Return made up to 03/12/07; full list of members
2007-09-21	AA	05/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2006-12-28	363s	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-10-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2005-12-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-13	363s	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-12-09	CERTNM	COMPANY NAME CHANGED GI & GI LIMITED CERTIFICATE ISSUED ON 09/12/05
2005-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-06-13	288a	NEW DIRECTOR APPOINTED
2004-12-20	363s	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2003-12-23	363s	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2002-12-23	363s	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-09-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-02-08	363a	RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2001-08-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-05-24	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01
2000-12-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-22	363s	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 27 EATON DRIVE KINGSTON UPON THAMES SURREY KT2 7RB
2000-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-03	363s	RETURN MADE UP TO 03/12/99; CHANGE OF MEMBERS
2000-01-19	288b	SECRETARY RESIGNED
2000-01-11	288a	NEW SECRETARY APPOINTED
2000-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/00 FROM: BARTON FARM COTTAGE TOWNSIDE HADDENHAM BUCKINGHAMSHIRE HP17 8AW
1999-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-17	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-12-17	363s	RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
1998-09-30	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/12/97
1998-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-07	363s	RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1996-12-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ABAMENTIS LTD 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 ABAMENTIS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ABAMENTIS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2012-04-06	£ 8,039

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

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 ABAMENTIS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-06	£ 2
Cash Bank In Hand	2012-04-06	£ 8,596
Current Assets	2012-04-06	£ 25,540
Debtors	2012-04-06	£ 16,944
Fixed Assets	2012-04-06	£ 13,738
Shareholder Funds	2012-04-06	£ 31,239
Tangible Fixed Assets	2012-04-06	£ 13,738

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABAMENTIS LTD registering or being granted any patents

Domain Names

ABAMENTIS LTD owns 1 domain names.

abamentis.co.uk

Trademarks

We have not found any records of ABAMENTIS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABAMENTIS LTD. 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 (70229 - Management consultancy activities other than financial management) as ABAMENTIS LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where ABAMENTIS LTD 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 ABAMENTIS LTD 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 ABAMENTIS LTD any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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