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ABB Installation Products Limited

ABB Installation Products Limited is an active company incorporated on 20 June 1969 with the registered office located in Warrington, Cheshire. ABB Installation Products Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00956671
Private limited company
Age
56 years
Incorporated 20 June 1969
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Abb Limited Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BT
England
Same address for the past 5 years
Telephone
01132810600
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • General L&I Counsel, UK & Ireland • British • Lives in UK • Born in Jan 1983
Director • Local Business Manager • British • Lives in UK • Born in Aug 1965
Director • Country Holding Officer • Polish • Lives in UK • Born in Sep 1974
ABB Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ABB Cable Management Products Limited
Malgorzata Elzbieta Moussa, Mr David Kevin Lowen, and 1 more are mutual people.
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W.J. Furse & Co Limited
Malgorzata Elzbieta Moussa, Mr David Kevin Lowen, and 1 more are mutual people.
Active
Emergi-Lite Solutions UK Ltd
Malgorzata Elzbieta Moussa, Mr David Kevin Lowen, and 1 more are mutual people.
Active
ABB Holdings Limited
Malgorzata Elzbieta Moussa and Victoria ANN Mac Lean are mutual people.
Active
ABB Limited
Malgorzata Elzbieta Moussa and Victoria ANN Mac Lean are mutual people.
Active
ABB E-Mobility UK Limited
Malgorzata Elzbieta Moussa and Victoria ANN Mac Lean are mutual people.
Active
ABB Robotics UK Limited
Malgorzata Elzbieta Moussa and Victoria ANN Mac Lean are mutual people.
Active
ABB Ireland Limited
Malgorzata Elzbieta Moussa and Victoria ANN Mac Lean are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.57M
Increased by £604K (+15%)
Employees
69
Increased by 20 (+41%)
Total Assets
£14.08M
Decreased by £3.53M (-20%)
Total Liabilities
-£879K
Decreased by £904K (-51%)
Net Assets
£13.21M
Decreased by £2.63M (-17%)
Debt Ratio (%)
6%
Decreased by 3.88% (-38%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mrs Victoria Ann Mac Lean Appointed
1 Year 10 Months Ago on 20 Oct 2023
Craig Prendergast Resigned
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mrs Malgorzata Elzbieta Moussa Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mr Craig Prendergast Appointed
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Statement by Directors
Submitted on 1 May 2025
Statement of capital on 1 May 2025
Submitted on 1 May 2025
Resolutions
Submitted on 1 May 2025
Solvency Statement dated 01/05/25
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Termination of appointment of Craig Prendergast as a director on 20 October 2023
Submitted on 27 Oct 2023
Repayment History
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