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Company Active LTD

Company profile

Abac Center of Excellence Limited

Risk Compliance & Investigative Solutions | CRI Group

CRI Group is a global leader in Employee Background Checks, Due Diligence, Risk Management and Investigative Solutions.

CRN
10996502
Founded
2017
Age
8

Overview

Legal name
ABAC CENTER OF EXCELLENCE LIMITED
Region
Unknown
Registered address
2001 AMORY TOWER
203 MARSH WALL
LONDON
ENGLAND
E14 9ZN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Abac Center of Excellence Limited
CRN 10996502
2
Direct and ultimate controller Active LTD
Corporate Research and Investigations Limited
CRN 05981884

Latest accounts

Financial period: 1 Nov 2023 to 31 Oct 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

5 events
09 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jul
2026

Accounts due

Accounts Due

Next accounts due date

25 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Oct
2024

Accounts filed

Accounts

Last accounts made up date

04 Oct
2017

Incorporated

Inception

Company registered at Companies House