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Home > England & Wales Companies > ABUNDANCE INVESTMENT LTD
Company Information for

ABUNDANCE INVESTMENT LTD

HAMILTON HOUSE, MABLEDON PLACE, LONDON, WC1H 9BB,
Company Registration Number
07049166
Private Limited Company
Active

Company Overview

About Abundance Investment Ltd
ABUNDANCE INVESTMENT LTD was founded on 2009-10-19 and has its registered office in London. The organisation's status is listed as "Active". Abundance Investment Ltd is a Private Limited Company registered in ENGLAND 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
ABUNDANCE INVESTMENT LTD
 
Legal Registered Office
HAMILTON HOUSE
MABLEDON PLACE
LONDON
WC1H 9BB
Other companies in W12
 
Previous Names
ABUNDANCE NRG LTD03/12/2015
Filing Information
Company Number 07049166
Company ID Number 07049166
Date formed 2009-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 20:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABUNDANCE INVESTMENT LTD
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Companies with same name ABUNDANCE INVESTMENT LTD
The following companies were found which have the same name as ABUNDANCE INVESTMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABUNDANCE INVESTMENTS, LLC 601 ABBOT ROAD EAST LANSING Michigan 48823 UNKNOWN Company formed on the 2006-11-06
abundance investments llc 5 White Pelican Circle Thornton CO 80241 Delinquent Company formed on the 2009-08-04
ABUNDANCE INVESTMENTS INC. 103 DIAMOND BAY SE CALGARY ALBERTA T2J 7B4 Dissolved Company formed on the 2006-11-27
ABUNDANCE INVESTMENT COACHING, LLC 2300 W SAHARA AVE STE 800 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2004-06-07
ABUNDANCE INVESTMENTS USA, LLC 3901 W CHARLESTON BLVD LAS VEGAS NV 89102 Revoked Company formed on the 2009-08-04
ABUNDANCE INVESTMENTS PRIVATE LIMITED SHETH LALBHAI DALPATBHAI VANDAPANKORE NAKA AHMEDABAD Gujarat AMALGAMATED Company formed on the 1981-03-20
ABUNDANCE INVESTMENT GROUP PTY LTD Active Company formed on the 2015-06-11
ABUNDANCE INVESTMENTS PTY LTD NSW 2207 Dissolved Company formed on the 2007-11-14
ABUNDANCE INVESTMENTS, LLC 1314 1/2 S. 9TH.AVE. YAKIMA WA 98902 Dissolved Company formed on the 2016-10-06
ABUNDANCE INVESTMENT MANAGERS PTE. LTD. ENG HOON STREET Singapore 169776 Dissolved Company formed on the 2008-09-13
ABUNDANCE INVESTMENTS PTE. LTD. JOO KOON CIRCLE Singapore 629041 Active Company formed on the 2016-09-01
ABUNDANCE INVESTMENTS, LLC 513 HIDDEN ISLAND DRIVE PANAMA CITY BEACH FL 32408 Inactive Company formed on the 2005-03-09
ABUNDANCE INVESTMENT, LLC 13534 SW 115 PL MIAMI FL 33176 Inactive Company formed on the 2005-01-24
ABUNDANCE INVESTMENTS LLC 5703 FLAGSTONE PASS CT SUGAR LAND TX 77479 Dissolved Company formed on the 2005-09-19
ABUNDANCE INVESTMENT COMPANY LIMITED Unknown Company formed on the 2018-07-24
ABUNDANCE INVESTMENTS INC Delaware Unknown
ABUNDANCE INVESTMENT CORPORATION California Unknown
ABUNDANCE INVESTMENTS LLC California Unknown
ABUNDANCE INVESTMENT GROUP, LLC 7972 PINES BLVD #245932 PEMBROKE PINES FL 33024 Active Company formed on the 2019-05-15
Abundance Investments LLC 3030 South Water Street Apt 304 Pittsburgh PA 15203 Active Company formed on the 2020-02-17

Company Officers of ABUNDANCE INVESTMENT LTD

Current Directors
Officer Role Date Appointed
BRUCE MICHAEL DAVIS
 Director 2009-10-19
KARL HARDER
 Director 2009-10-19
WILLIAM RICHARD JONES
 Director 2010-08-04
MARK DAMON TAYLOR
 Director 2010-08-04
CARA LOUISE WILSON
 Director 2010-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN BRIAN PASSFIELD
 Director 2011-07-14 2013-09-27
WILLIAM JAMES DAVIES
 Director 2010-08-04 2010-11-26
ALEXEI LEVENE
 Director 2009-10-19 2010-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL HARDER ABUNDANCE SECURITY TRUSTEE LTD Director 2015-11-10 CURRENT 2015-11-10 Active
WILLIAM RICHARD JONES MONITISE INTERNATIONAL LIMITED Director 2018-06-07 CURRENT 2005-09-07 Liquidation
MARK DAMON TAYLOR EQUINITI GLOBAL PAYMENTS LIMITED Director 2015-09-03 CURRENT 2007-03-02 Active
MARK DAMON TAYLOR EQUINITI CORPORATE NOMINEES LIMITED Director 2014-02-14 CURRENT 1999-06-17 Active
MARK DAMON TAYLOR EQUINITI NOMINEES LIMITED Director 2014-02-14 CURRENT 2007-05-16 Active
MARK DAMON TAYLOR CUSTODIAN NOMINEES LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
MARK DAMON TAYLOR EQUINITI FINANCIAL SERVICES LIMITED Director 2012-12-21 CURRENT 2007-04-11 Active
MARK DAMON TAYLOR EQUINITI SHAREVIEW LIMITED Director 2010-04-07 CURRENT 2009-05-07 Active
MARK DAMON TAYLOR EQUINITI ISA NOMINEES LIMITED Director 2010-04-01 CURRENT 2007-05-23 Active
MARK DAMON TAYLOR L R NOMINEES LIMITED Director 2010-04-01 CURRENT 1999-06-16 Active
MARK DAMON TAYLOR EQUINITI SAVINGS NOMINEES LIMITED Director 2010-04-01 CURRENT 2007-05-16 Active
MARK DAMON TAYLOR WEALTH NOMINEES LIMITED Director 2010-03-29 CURRENT 2008-11-07 Active
MARK DAMON TAYLOR DEAKIN OAK LIMITED Director 1999-10-15 CURRENT 1999-10-15 Active
CARA LOUISE WILSON ABUNDANCE SECURITY TRUSTEE LTD Director 2015-11-10 CURRENT 2015-11-10 Active
CARA LOUISE WILSON ACORN ENERGY MANAGEMENT LTD Director 2013-09-30 CURRENT 2013-09-30 Active

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.

DateDocument TypeDocument Description
2024-10-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-07CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-1611/01/23 STATEMENT OF CAPITAL GBP 954.6459
2023-01-1611/01/23 STATEMENT OF CAPITAL GBP 957.0959
2022-10-23CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-2106/11/21 STATEMENT OF CAPITAL GBP 942.6459
2022-06-21SH0106/11/21 STATEMENT OF CAPITAL GBP 942.6459
2022-04-13SH0106/11/21 STATEMENT OF CAPITAL GBP 908.1489
2022-04-11CH01Director's details changed for Mr William Richard Jones on 2022-04-11
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM 16 Linen House 253 Kilburn Lane London W10 4BQ England
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-10-17CH01Director's details changed for Mr Karl Harder on 2021-09-30
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-13SH0115/11/18 STATEMENT OF CAPITAL GBP 907.6489
2019-03-28RES01ADOPT ARTICLES 28/03/19
2019-03-19SH0107/02/19 STATEMENT OF CAPITAL GBP 906.1489
2019-03-03SH0128/11/18 STATEMENT OF CAPITAL GBP 858.128
2018-11-09RP04SH01Second filing of capital allotment of shares GBP798.0666
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 806.0029
2018-06-19SH0119/12/17 STATEMENT OF CAPITAL GBP 806.0029
2018-06-19SH0118/12/17 STATEMENT OF CAPITAL GBP 805.9261
2018-06-19SH0112/12/17 STATEMENT OF CAPITAL GBP 800.4187
2018-06-19SH0108/12/17 STATEMENT OF CAPITAL GBP 800.3187
2018-06-19SH0107/12/17 STATEMENT OF CAPITAL GBP 800.1937
2018-06-19SH0105/11/17 STATEMENT OF CAPITAL GBP 799.2437
2018-06-19SH0130/11/17 STATEMENT OF CAPITAL GBP 799.0276
2018-06-19SH0128/11/17 STATEMENT OF CAPITAL GBP 798.9959
2018-06-19SH0121/11/17 STATEMENT OF CAPITAL GBP 798.4404
2018-06-19SH0121/11/17 STATEMENT OF CAPITAL GBP 798.2802
2018-06-13SH0121/11/17 STATEMENT OF CAPITAL GBP 798.12
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 797.9598
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-10-10AA01CURREXT FROM 31/10/2017 TO 31/12/2017
2017-10-10SH0124/06/17 STATEMENT OF CAPITAL GBP 797.9598
2017-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CARA LOUISE WILSON / 02/10/2017
2017-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAMON TAYLOR / 02/10/2017
2017-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MICHAEL DAVIS / 02/10/2017
2017-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD JONES / 02/10/2017
2017-10-06PSC04PSC'S CHANGE OF PARTICULARS / LOUISE WILSON / 01/10/2017
2017-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD JONES / 01/10/2017
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 797.9106
2017-06-30SH0123/06/17 STATEMENT OF CAPITAL GBP 797.9106
2017-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 796.3177
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 796.3177
2016-12-07SH0130/09/16 STATEMENT OF CAPITAL GBP 796.3177
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2016 FROM THRESHOLD & UNION HOUSE 65-69 SHEPHERDS BUSH GREEN LONDON W12 8TX
2016-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2015-12-03RES15CHANGE OF NAME 02/12/2015
2015-12-03CERTNMCOMPANY NAME CHANGED ABUNDANCE NRG LTD CERTIFICATE ISSUED ON 03/12/15
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 738.6159
2015-11-08AR0119/10/15 FULL LIST
2015-10-05SH0131/07/15 STATEMENT OF CAPITAL GBP 738.6159
2015-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 620.4571
2015-01-23AR0119/10/14 FULL LIST
2014-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 494.96
2013-12-19AR0119/10/13 FULL LIST
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAMON TAYLOR / 25/10/2013
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN PASSFIELD
2013-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-03-18RES13ARTICLE PROVISIONS WILL NOT APPLY 14/02/2013
2012-12-14AR0119/10/12 FULL LIST
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DAVIS / 30/09/2012
2012-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-12-08AR0119/10/11 FULL LIST
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRIAN PASSFIELD / 01/10/2011
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HARDER / 01/10/2011
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DAVIS / 01/10/2011
2011-11-08AP01DIRECTOR APPOINTED JUSTIN BRIAN PASSFIELD
2011-11-01RES01ADOPT ARTICLES 26/10/2011
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 163 HERNE HILL LONDON SE24 9LR UNITED KINGDOM
2011-09-05RES01ADOPT ARTICLES 13/07/2011
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES DAVIES
2010-12-15SH02SUB-DIVISION 29/11/10
2010-12-15RES13ALTER SHARE CAPITAL 29/11/2010
2010-12-15SH0129/11/10 STATEMENT OF CAPITAL GBP 3.0000
2010-12-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-15AR0119/10/10 FULL LIST
2010-10-21AP01DIRECTOR APPOINTED MS CARA LOUISE WILSON
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXEI LEVENE
2010-08-04AP01DIRECTOR APPOINTED MR MARK DAMON TAYLOR
2010-08-04AP01DIRECTOR APPOINTED MR WILLIAM RICHARD JONES
2010-08-04AP01DIRECTOR APPOINTED DR WILLIAM JAMES DAVIES
2009-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

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

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 ABUNDANCE INVESTMENT 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 ABUNDANCE INVESTMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABUNDANCE INVESTMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ABUNDANCE INVESTMENT LTD

Intangible Assets
Patents
We have not found any records of ABUNDANCE INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABUNDANCE INVESTMENT LTD
Trademarks
We have not found any records of ABUNDANCE INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABUNDANCE INVESTMENT 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 (62012 - Business and domestic software development) as ABUNDANCE INVESTMENT LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ABUNDANCE INVESTMENT 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 ABUNDANCE INVESTMENT 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 ABUNDANCE INVESTMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1H 9BB