ABBEY NATIONAL UK INVESTMENTS

Dissolved Northampton

Dormant Company

0 employees website.com
Dormant Company
A

ABBEY NATIONAL UK INVESTMENTS

Dormant Company

Founded 5 Aug 1994 Dissolved Northampton, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

ABBEY NATIONAL FRANCE HOLDINGS 5 Aug 1994 — 4 Dec 1997
Accounts Submitted 27 Feb 2024
Confirmation Submitted 8 May 2024 Next due 15 May 2025 13 months overdue
Net assets £11K £0 2023 year on year
Total assets £12K £0 2023 year on year
Total Liabilities £202 £0 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF

Full company profile for ABBEY NATIONAL UK INVESTMENTS (02957569), a dissolved company based in Northampton, United Kingdom. Incorporated 5 Aug 1994. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts
Due by

Balance Sheet & P&L (2014–2023)

Cash in Bank

£11.61k

Net Assets

£11.41k

Total Liabilities

£202.00

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Santander Equity Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 14 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Santander Uk Plc

Ceased 14 May 2018

Ceased

Group Structure

Group Structure

ABBEY NATIONAL UK INVESTMENTS Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
27 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Jan 2025ResolutionResolutions
7 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Sept 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

27 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jan 2025 Resolution

Resolutions

7 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

8 months ago on 29 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 27 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 19 Aug 2025

Resolutions

1 years ago on 9 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 7 Jan 2025