ABS CONSULTANTS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03020371

Incorporation date

10/02/1995

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1995)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

12/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

11/11/2025

Termination of appointment of William Walker as a director on 2025-10-31

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

23/07/2024

Total exemption full accounts made up to 2024-02-28

View PDF (10 pages)

19/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

26/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

25/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

21/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

16/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

14/08/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

21/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (5 pages)

19/11/2020

Total exemption full accounts made up to 2020-02-28

View PDF (10 pages)

15/04/2020

Termination of appointment of Geoffrey Edmund Russell as a director on 2020-03-26

View PDF (1 pages)

15/04/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

01/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

12/03/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

11/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (11 pages)

27/06/2018

Appointment of Mr William Walker as a director on 2018-06-14

View PDF (2 pages)

22/03/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

23/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

22/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

19/09/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (5 pages)

06/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (8 pages)

16/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

07/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (8 pages)

07/03/2015

Register inspection address has been changed to C/O Mrs Tracy Smart 7 Windy Hill Hutton Brentwood Essex CM13 2HF

View PDF (1 pages)

17/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

08/04/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (8 pages)

20/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

28/02/2013

Change of share class name or designation

View PDF (2 pages)

18/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (7 pages)

19/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

21/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (7 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

28/07/2011

Registered office address changed from Windsor House, 3Rd Floor 39 King Street London EC2V 8DQ on 2011-07-28

View PDF (1 pages)

26/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (7 pages)

01/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

04/08/2010

Purchase of own shares.

View PDF (3 pages)

02/06/2010

Termination of appointment of Edward Mckinnon as a director

View PDF (1 pages)

11/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (7 pages)

11/03/2010

Director's details changed for Mr Geoffrey Edmund Russell on 2010-02-09

View PDF (2 pages)

11/03/2010

Director's details changed for Edward Stanhope Mckinnon on 2010-02-09

View PDF (2 pages)

11/03/2010

Director's details changed for Graham Stuart Terris on 2010-02-09

View PDF (2 pages)

12/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

11/03/2009

Return made up to 10/02/09; full list of members

View PDF (5 pages)

10/03/2009

Director's change of particulars / geoffrey russell / 17/07/2008

View PDF (1 pages)

07/08/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

10/03/2008

Return made up to 10/02/08; full list of members

View PDF (5 pages)

02/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

29/03/2007

Return made up to 10/02/07; full list of members

View PDF (4 pages)

27/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

09/03/2006

Return made up to 10/02/06; full list of members

View PDF (4 pages)

03/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

27/05/2005

Return made up to 10/02/05; full list of members

View PDF (4 pages)

13/05/2005

Registered office changed on 13/05/05 from: 2ND floor dyers hall 11-13 dowgate hill london EC4R 2SU

View PDF (1 pages)

04/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

11/03/2004

Return made up to 10/02/04; full list of members

View PDF (9 pages)

12/02/2004

Ad 01/12/03--------- £ si 2@1=2 £ ic 6/8

View PDF (2 pages)

05/01/2004

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

10/06/2003

£ ic 8/6 04/04/03 £ sr 2@1=2

View PDF (1 pages)

11/03/2003

Return made up to 10/02/03; full list of members

View PDF (9 pages)

10/01/2003

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

18/09/2002

New director appointed

View PDF (2 pages)

12/03/2002

Return made up to 10/02/02; full list of members

View PDF (8 pages)

11/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2002

New secretary appointed

View PDF (2 pages)

24/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

12/03/2001

Return made up to 10/02/01; full list of members

View PDF (8 pages)

16/01/2001

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

06/03/2000

Return made up to 10/02/00; full list of members

View PDF (8 pages)

29/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

06/05/1999

Director's particulars changed

View PDF (0 pages)

23/04/1999

Return made up to 10/02/99; no change of members

View PDF (4 pages)

30/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

24/06/1998

Director's particulars changed

View PDF (1 pages)

27/03/1998

Full accounts made up to 1997-02-28

View PDF (12 pages)

11/03/1998

Return made up to 10/02/98; full list of members

View PDF (6 pages)

03/03/1997

Return made up to 10/02/97; full list of members

View PDF (6 pages)

12/12/1996

Full accounts made up to 1996-02-29

View PDF (10 pages)

11/07/1996

Ad 31/12/95--------- £ si 3@1

View PDF (2 pages)

22/04/1996

Return made up to 10/02/96; full list of members

View PDF (6 pages)

22/03/1996

New director appointed

View PDF (2 pages)

22/03/1996

Ad 31/12/95--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

18/10/1995

Accounting reference date notified as 29/02

View PDF (1 pages)

17/02/1995

New director appointed

View PDF (0 pages)

17/02/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/02/1995

Director resigned;new director appointed

View PDF (0 pages)

10/02/1995

Incorporation

View PDF (15 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

10/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smart, Colin	Director	10/02/1995 - Present	5
Walker, William	Director	14/06/2018 - 31/10/2025	2
Terris, Graham Stuart	Director	09/09/2002 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About ABS CONSULTANTS (HOLDINGS) LIMITED

ABS CONSULTANTS (HOLDINGS) LIMITED is an(a) Active company incorporated on 10/02/1995 with the registered office located at C/O TAYLOR VINEY MALOW, 46-54 High Street, Ingatestone, Essex CM4 9DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABS CONSULTANTS (HOLDINGS) LIMITED?

ABS CONSULTANTS (HOLDINGS) LIMITED is currently Active. It was registered on 10/02/1995 .

Where is ABS CONSULTANTS (HOLDINGS) LIMITED located?

ABS CONSULTANTS (HOLDINGS) LIMITED is registered at C/O TAYLOR VINEY MALOW, 46-54 High Street, Ingatestone, Essex CM4 9DW.

What does ABS CONSULTANTS (HOLDINGS) LIMITED do?

ABS CONSULTANTS (HOLDINGS) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ABS CONSULTANTS (HOLDINGS) LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with no updates.