AB BOX LTD
AB BOX LTD is a Private limited company (Ltd.) registered in United Kingdom under 15788360, and its current status with Companies House is active. The company was incorporated on 19 June 2024 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AB BOX LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for AB BOX LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ACAI HOLDING LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ACAI HOLDING LTD | 100% | Companies House |
Officers
1
One officer is currently on record for AB BOX LTD, filed with Companies House. Marcus Vinicius De Paula Carmo (appointed 2024-06-19) serves as Director.
Management authority at AB BOX LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AB BOX LTD sits 1 level below its ultimate parent, ACAI HOLDING LTD, registered in United Kingdom. Immediately above AB BOX LTD is ACAI HOLDING LTD, holding 100% as filed in AB BOX LTD's own shareholder record with Companies House.
ACAI HOLDING LTD
United Kingdom
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Frequently Asked Questions
Who owns AB BOX LTD?
One shareholder is currently on record for AB BOX LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACAI HOLDING LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AB BOX LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AB BOX LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AB BOX LTD have on record?
1 shareholder is shown on record for AB BOX LTD.
What is AB BOX LTD's company registration number?
AB BOX LTD's registration number is 15788360, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AB BOX LTD still an active company?
AB BOX LTD's status on Companies House is listed as active.
When was AB BOX LTD incorporated?
AB BOX LTD was incorporated on 19 June 2024, according to Companies House.
What is AB BOX LTD's registered address?
The registered address on file for AB BOX LTD is London, United Kingdom.
What legal structure is AB BOX LTD registered as?
AB BOX LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AB BOX LTD?
One officer is currently on record for AB BOX LTD, filed with Companies House. Marcus Vinicius De Paula Carmo (appointed 2024-06-19) serves as Director. Management authority at AB BOX LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AB BOX LTD have a parent company or subsidiaries?
AB BOX LTD sits 1 level below its ultimate parent, ACAI HOLDING LTD, registered in United Kingdom.
Can Zavia monitor changes to AB BOX LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AB BOX LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AB BOX LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AB BOX LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.