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Abbey Commercial Investments 2 Limited

Active ·11862269 ·Private Limited Company ·Est. 5 March 2019
3
Officers
Micro Entity
Accounts
You're researching Abbey Commercial Investments 2 Limited

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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Abbey Commercial... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11862269
StatusActive
TypePrivate Limited Company
Incorporated5 March 2019
IndustryDevelopment of building projects
SIC41100, 68209
AccountsMicro Entity
Outstanding Charges4

📍 Registered Address

11A 11A Ironmonger Street,
Stamford
Lincolnshire
PE9 1PL
United Kingdom

👤 Directors & Officers (3)

Mr Roland John Bernard DuceDIRECTOR
Mr Alexander John Charles DuceDIRECTOR
Mr Colin Andrew GrayDIRECTOR

🔑 Persons with Significant Control (1)

Abbey Commercial Investments Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 2 subsidiaries
Ownership chain
Abbey Commercial Investments 2 LimitedThis company
Subsidiaries controlled by Abbey Commercial...
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Abbey Commercial Investments 2 Limited has been on the Companies House register since 5 March 2019. They currently file micro entity accounts.

Sector & Operations
Development of building projects

Registered headquarters in Stamford (PE9 1PL).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Roland John Bernard Duce, Mr Alexander John Charles Duce. Run deep background scans →

Comprehensive Risk & Credit Profiling

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