£4.62m
+83%vs Jan 2024Active - Proposal to Strike off11141031Private limited companyEnfield
ABC CUSTOMS LIMITED
Significant control: Debora Lama (75–100%)
Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Abc Customs Limited sell?
Registered activity: Other transportation support activities (SIC 52290). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
ABC CUSTOMS LIMITED is an active (proposal to strike off) private limited company (company number 11141031) incorporated on 9 January 2018, registered in Enfield. Its registered activity is other transportation support activities (SIC 52290). Latest small accounts cover the period ending 31 January 2025, showing net assets of £4.62m and cash of £1.23m, with 18 employees on average. Turnover was £8.95m and profit for the year £2.09m. Net assets rose 83% on the prior period (£2.53m).
Peer position · net assets
By net assets it sits in the top quarter of 1,034 comparable companies in Greater London (median £2,037, upper quartile £21k).
02
Ownership and control
- Miss Debora Lama
- owns 75–100% of shares
- Mr Peter Valaitis
- owns 75–100% of shares
- can appoint or remove directors
- Mr Mendes Jose
- owns 75–100% of shares
- Mr Bryan Anthony Thornton
- has significant influence or control
- Ms Lina Krugliakovaite
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Mendes Pedro Jose
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 9 January 20188 yrs ago
- Next accounts due
- 31 October 2026in 8 days
- Confirmation statement due
- 23 January 2027in 92 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 52290
- Other transportation support activities
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
05
Financials
£1.23m
+669%vs Jan 2024£8.95m
+9%vs Jan 202418
+29%vs Jan 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | £4.62m | £1.23m | £1.54m | — | £8.95m | £2.09m | 18 |
| 31 January 2024 | £2.53m | £160k | £1.66m | — | £8.24m | £1.69m | 14 |
Net margin23.3%Profit for the year ÷ turnover
Cash per employee£68kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £4,615,114 at 31 January 2025
- Net assets up 10% or more on the prior period+82.8% vs prior period
- Cash at bank of £50,000 or moreCash £1,229,737
- Incorporated five or more years agoIncorporated 9 January 2018
- Register status is not ActiveActive - Proposal to Strike off
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 92 days
- Next accounts duein 8 days
- Accounts period endNet assets £4.62m · small accounts
- Accounts period endNet assets £2.53m · small accounts
- Incorporated
08
Similar companies in Greater London
09
Reminders for ABC CUSTOMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.