Abi Middle Americas Holding Ii Limited company overview
Abi Middle Americas Holding Ii Limited is a private limited company registered with company number 10517930. It was incorporated on 8 Dec 2016 and its current status is active.
The registered office is at Bureau, 90 Fetter Lane, London, EC4A 1EN. The company has 4 active officers. It was previously called Abi Mexico Holding Ii Limited.
Abi Middle Americas Holding Ii Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 22 Dec 2026
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Abi Middle Americas Holding Ii Limited at a glance
9 years
Trading age
3,629 days since incorporation
4
Active officers
Brodies, Yann, Yulia, Ewa
90
Filings on record
Latest: 14 Jul 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Abi Middle Americas Holding Ii Limited
Former officers
1 more officer is on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Abi Middle Americas Holding Ii Limited
Based on Abi Middle Americas Holding Ii Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Abi Middle Americas Holding Ii Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Abi Middle Americas Holding Ii Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Abi Middle Americas Holding Ii Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
14 Jul 2026 · AA
Full accounts made up to 31 Dec 2025
11 Dec 2025 · PSC05
Change to a person with significant control
9 Dec 2025 · CS01
Confirmation statement made on 8 Dec 2025 with updates
2 Oct 2025 · AA
Full accounts made up to 31 Dec 2024
29 Sep 2025 · AP01
Appointment of Mrs Ewa Chappell as a director on 24 Sep 2025
24 Sep 2025 · TM01
Termination of appointment of Samuel Boyd as a director on 24 Sep 2025
8 Jul 2025 · RP04SH01
Second filing capital allotment shares
8 Jul 2025 · RP04SH01
Second filing capital allotment shares
13 Jan 2025 · CH01
Director's details changed for Mr Yann Callou on 12 Jan 2025
20 Dec 2024 · CS01
Confirmation statement made on 7 Dec 2024 with updates
14 Aug 2024 · AA
Full accounts made up to 31 Dec 2023
4 Jun 2024 · RESOLUTIONS
Resolutions
1 May 2024 · SH10
Capital variation of rights attached to shares
1 May 2024 · SH08
Capital name of class of shares
29 Apr 2024 · MA
Memorandum articles
23 Apr 2024 · SH01
Allotment of shares on 19 Apr 2024
22 Apr 2024 · PSC02
Notification of a person with significant control
22 Apr 2024 · PSC05
Change to a person with significant control
22 Apr 2024 · SH01
Allotment of shares on 19 Apr 2024
9 Apr 2024 · CERTNM
Certificate change of name company
Showing the latest 20 of 90 filings. See the full history on Companies House
Accounting services for Abi Middle Americas Holding Ii Limited
From tax to payroll, find accountants who look after every part of Abi Middle Americas Holding Ii Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Abi Middle Americas Holding Ii Limited
About Abi Middle Americas Holding Ii Limited
Abi Middle Americas Holding Ii Limited is a UK private limited company based in London, registered at Companies House as company number 10517930 since 8 Dec 2016. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Abi Middle Americas Holding Ii Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Abi Middle Americas Holding Ii Limited has 90 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Abi Middle Americas Holding Ii Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Abi Middle Americas Holding Ii Limited?
Abi Middle Americas Holding Ii Limited – frequently asked questions
What is the company number of Abi Middle Americas Holding Ii Limited?
Abi Middle Americas Holding Ii Limited is registered at Companies House under company number 10517930.
When was Abi Middle Americas Holding Ii Limited incorporated?
Abi Middle Americas Holding Ii Limited was incorporated on 8 Dec 2016 as a private limited company.
Who are the directors of Abi Middle Americas Holding Ii Limited?
Current officers are Brodies Secretarial Services Limited (corporate secretary), Yann Callou (director), Yulia Vlesko (director) and Ewa Chappell (director).
What does Abi Middle Americas Holding Ii Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Abi Middle Americas Holding Ii Limited registered?
The registered office address is Bureau, 90 Fetter Lane, London, EC4A 1EN.
Is Abi Middle Americas Holding Ii Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 14 Jul 2026.