ABS CONSULTING LTD.

Key Data

Status

Active

Company No.

02201553

Incorporation date

02/12/1987

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1987)

20/03/2026

Registered office address changed from Eqe House the Beacons Warrington Road Birchwood Cheshire WA3 6WJ to Suite F1 First Floor, Building B Concentric Warrington Road Birchwood Park Warrington Cheshire WA3 6WJ on 2026-03-20

View PDF (1 pages)

12/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

04/09/2025

Termination of appointment of Ryan Philip Moody as a director on 2025-06-27

View PDF (1 pages)

04/09/2025

Appointment of Mr Jacob Nathaniel Stenzler as a director on 2025-06-27

View PDF (2 pages)

29/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

04/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

29/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

23/05/2024

Appointment of Mr David Arthur Lawson as a secretary on 2024-04-12

View PDF (2 pages)

23/05/2024

Termination of appointment of Erik David Garza as a secretary on 2024-04-12

View PDF (1 pages)

11/12/2023

Termination of appointment of Gary Graham as a director on 2023-05-31

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

08/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

08/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

03/10/2022

Appointment of Mr Daniel James Humphreys as a director on 2022-09-16

View PDF (2 pages)

30/09/2022

Termination of appointment of Ian Sharrock as a director on 2022-09-16

View PDF (1 pages)

27/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

10/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

11/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

03/06/2021

Appointment of Mr Ian Sharrock as a director on 2021-05-31

View PDF (2 pages)

03/06/2021

Termination of appointment of Malcolm Warren Goodwin as a director on 2021-05-31

View PDF (1 pages)

27/01/2021

Appointment of Mr Erik David Garza as a secretary on 2021-01-01

View PDF (2 pages)

11/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

07/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

09/04/2020

Termination of appointment of David Fairfax Montague as a director on 2020-04-07

View PDF (1 pages)

09/04/2020

Termination of appointment of Karim Kamal Shehadeh as a director on 2020-04-07

View PDF (1 pages)

09/04/2020

Termination of appointment of Karim Kamal Shehadeh as a secretary on 2020-04-07

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

04/10/2019

Change of details for The American Bureau Oif Shipping as a person with significant control on 2018-11-23

View PDF (2 pages)

03/09/2019

Appointment of Mr Karim Kamal Shehadeh as a director on 2019-08-02

View PDF (2 pages)

03/09/2019

Appointment of Mr Karim Kamal Shehadeh as a secretary on 2019-08-02

View PDF (2 pages)

03/09/2019

Termination of appointment of Sarah Muriel Barton as a director on 2019-08-02

View PDF (1 pages)

03/09/2019

Termination of appointment of Sarah Muriel Barton as a secretary on 2019-08-02

View PDF (1 pages)

28/02/2019

Termination of appointment of Todd Wallace Grove as a director on 2019-01-29

View PDF (1 pages)

28/02/2019

Director's details changed for Mr David Fairfax Montague on 2019-02-28

View PDF (2 pages)

27/02/2019

Appointment of Mr David Fairfax Montague as a director on 2019-01-28

View PDF (2 pages)

27/02/2019

Appointment of Mr Ryan Philip Moody as a director on 2019-01-28

View PDF (2 pages)

27/02/2019

Termination of appointment of David Alan Walker as a director on 2019-02-01

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

10/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

29/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

10/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

13/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

08/12/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

21/09/2016

Appointment of Dr Bradley James Eccles as a director on 2016-07-28

View PDF (2 pages)

01/08/2016

Termination of appointment of Man Pun Wong as a director on 2016-06-30

View PDF (1 pages)

22/02/2016

Satisfaction of charge 1 in full

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22/02/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (10 pages)

16/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

10/06/2015

Appointment of Todd Wallace Grove as a director on 2015-05-01

View PDF (3 pages)

19/05/2015

Termination of appointment of David Reuben Weinstein as a director on 2015-04-10

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (9 pages)

20/08/2014

Appointment of Mr Gary Graham as a director on 2014-05-06

View PDF (2 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

20/12/2013

Appointment of Mr David Alan Walker as a director

View PDF (2 pages)

19/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (7 pages)

19/12/2013

Appointment of Mr David Reuben Weinstein as a director

View PDF (2 pages)

19/12/2013

Termination of appointment of Antoine Nassif as a director

View PDF (1 pages)

30/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

31/01/2013

Termination of appointment of George Green as a director

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (9 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (20 pages)

19/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (9 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

18/01/2011

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

10/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (9 pages)

10/12/2010

Director's details changed for Dr Man Pun Wong on 2010-11-29

View PDF (2 pages)

23/11/2010

Director's details changed for Anthony Nassif on 2010-11-23

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

22/12/2009

Director's details changed for Anthony Nassif on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Sarah Muriel Barton on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Dr Man Pun Wong on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Malcolm Warren Goodwin on 2009-12-22

View PDF (2 pages)

22/12/2009

Secretary's details changed for Michael Mannix on 2009-11-12

View PDF (1 pages)

24/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

06/01/2009

Return made up to 29/11/08; full list of members

View PDF (5 pages)

04/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

19/05/2008

Director appointed antoine nassif

View PDF (2 pages)

06/12/2007

Return made up to 29/11/07; full list of members

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06/12/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

21/12/2006

Return made up to 29/11/06; full list of members

View PDF (3 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

03/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

04/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

05/01/2006

Return made up to 29/11/05; full list of members

View PDF (9 pages)

05/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

New secretary appointed

View PDF (2 pages)

25/11/2004

Return made up to 29/11/04; full list of members

View PDF (9 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

04/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

08/01/2004

Return made up to 29/11/03; full list of members

View PDF (9 pages)

08/01/2004

Secretary resigned

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (1 pages)

23/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

Return made up to 29/11/02; full list of members

View PDF (8 pages)

30/12/2002

Certificate of change of name

View PDF (2 pages)

16/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

05/08/2002

New director appointed

View PDF (2 pages)

25/07/2002

New secretary appointed;new director appointed

View PDF (1 pages)

07/12/2001

Secretary resigned

View PDF (1 pages)

07/12/2001

New secretary appointed

View PDF (1 pages)

05/12/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

05/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (27 pages)

21/09/2001

Director resigned

View PDF (1 pages)

21/09/2001

Director resigned

View PDF (1 pages)

21/09/2001

Director resigned

View PDF (1 pages)

21/09/2001

Secretary resigned

View PDF (1 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

New director appointed

View PDF (2 pages)

12/12/2000

Return made up to 02/12/00; full list of members

View PDF (8 pages)

26/10/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

28/06/2000

Registered office changed on 28/06/00 from: eqe house 500 longbarn boulevard birchwood warrington cheshire WA2 oxf

View PDF (1 pages)

09/12/1999

Return made up to 02/12/99; full list of members

View PDF (8 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

16/12/1998

Return made up to 02/12/98; full list of members

View PDF (8 pages)

02/10/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

03/08/1998

Director resigned

View PDF (1 pages)

08/05/1998

New secretary appointed

View PDF (0 pages)

08/05/1998

Secretary resigned;director resigned

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17/02/1998

Director resigned

View PDF (1 pages)

06/01/1998

Return made up to 02/12/97; no change of members

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10/10/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

03/02/1997

Return made up to 02/12/96; no change of members

View PDF (8 pages)

27/06/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

28/03/1996

New director appointed

View PDF (2 pages)

19/01/1996

Return made up to 02/12/95; full list of members

View PDF (10 pages)

19/01/1996

Director resigned

View PDF (2 pages)

11/05/1995

Full group accounts made up to 1994-12-31

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07/03/1995

New director appointed

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (2 pages)

10/02/1995

Return made up to 02/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/07/1994

Particulars of mortgage/charge

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01/06/1994

Full group accounts made up to 1993-12-31

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23/02/1994

Return made up to 02/12/93; no change of members

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02/11/1993

Accounting reference date shortened from 30/09 to 31/12

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19/04/1993

Registered office changed on 19/04/93 from: beqe house 500 longbarn boulevard birchwood, warrington cheshire. WA2 0XF

View PDF (1 pages)

31/03/1993

Certificate of change of name

View PDF (2 pages)

13/02/1993

Full group accounts made up to 1992-09-30

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13/02/1993

Return made up to 02/12/92; full list of members

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30/11/1992

Ad 30/09/92--------- £ si [email protected]=28167 £ ic 90248/118415

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30/11/1992

Secretary resigned;new secretary appointed

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11/06/1992

Return made up to 02/12/91; full list of members

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02/02/1992

Full accounts made up to 1991-09-30

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27/01/1992

Return made up to 30/09/91; full list of members

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14/01/1992

Return made up to 31/03/89; no change of members

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21/08/1991

Return made up to 31/03/90; full list of members

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23/07/1991

Ad 14/06/91--------- £ si [email protected]=19532 £ ic 70714/90246

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23/07/1991

Resolutions

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23/07/1991

Resolutions

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23/07/1991

£ nc 70715/200001 14/06/91

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21/05/1991

Resolutions

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21/05/1991

Resolutions

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21/05/1991

Resolutions

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21/05/1991

Resolutions

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21/03/1991

Full accounts made up to 1990-03-31

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01/03/1991

Accounting reference date extended from 31/03 to 30/09

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14/02/1991

Div 11/01/91

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14/02/1991

Ad 11/01/91--------- £ si [email protected]=21214 £ ic 49500/70714

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14/02/1991

£ nc 55000/70714 11/01/91

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14/02/1991

New secretary appointed

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07/06/1990

Memorandum and Articles of Association

View PDF (8 pages)

06/06/1990

Certificate of change of name

View PDF (2 pages)

05/06/1990

Secretary resigned;new secretary appointed;director resigned

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05/06/1990

Registered office changed on 05/06/90 from: scholes hall scholes lane st helens wa 103

View PDF (1 pages)

05/06/1990

Resolutions

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08/05/1990

Full accounts made up to 1989-03-31

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24/04/1990

First Gazette notice for compulsory strike-off

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19/04/1990

Compulsory strike-off action has been discontinued

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21/03/1990

Ad 14/02/90--------- £ si [email protected]=49498 £ ic 2/49500

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09/03/1990

Resolutions

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09/03/1990

Resolutions

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09/03/1990

Resolutions

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09/03/1990

£ nc 100/55000 23/05/89

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09/03/1990

S-div conve 23/05/89

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17/01/1990

New director appointed

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24/07/1989

New director appointed

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20/12/1988

Particulars of mortgage/charge

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22/03/1988

Secretary resigned;new secretary appointed

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21/03/1988

Wd 16/02/88 pd 27/01/88--------- £ si 2@1

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25/02/1988

Resolutions

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24/02/1988

Certificate of change of name

View PDF (3 pages)

03/02/1988

Registered office changed on 03/02/88 from: 80/82 grays inn road london WC1

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03/02/1988

Director resigned;new director appointed

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02/12/1987

Miscellaneous

View PDF (1 pages)

02/12/1987

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eccles, Bradley James, Dr	Director	28/07/2016 - Present	-
Humphreys, Daniel James	Director	16/09/2022 - Present	-
Garza, Erik David	Secretary	01/01/2021 - 12/04/2024	-
Lawson, David Arthur	Secretary	12/04/2024 - Present	-
Stenzler, Jacob Nathaniel	Director	27/06/2025 - Present	2

Persons with Significant Control

No PSC data available.

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12/10/2004

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Description

About ABS CONSULTING LTD.

ABS CONSULTING LTD. is an(a) Active company incorporated on 02/12/1987 with the registered office located at Suite F1 First Floor, Building B Concentric Warrington Road, Birchwood Park, Warrington, Cheshire WA3 6WJ. There are currently 4 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 CONSULTING LTD.?

ABS CONSULTING LTD. is currently Active. It was registered on 02/12/1987 .

Where is ABS CONSULTING LTD. located?

ABS CONSULTING LTD. is registered at Suite F1 First Floor, Building B Concentric Warrington Road, Birchwood Park, Warrington, Cheshire WA3 6WJ.

What does ABS CONSULTING LTD. do?

ABS CONSULTING LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ABS CONSULTING LTD.?

The latest filing was on 20/03/2026: Registered office address changed from Eqe House the Beacons Warrington Road Birchwood Cheshire WA3 6WJ to Suite F1 First Floor, Building B Concentric Warrington Road Birchwood Park Warrington Cheshire WA3 6WJ on 2026-03-20.