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Abaco Systems Limited

Abaco Systems Limited is an active company incorporated on 30 July 1987 with the registered office located in Leicester, Leicestershire. Abaco Systems Limited was registered 38 years ago.
Status
Active
Active since 7 years ago
Company No
02151516
Private limited company
Age
38 years
Incorporated 30 July 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 June 2025 (3 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 2 years 3 months 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 (11 months remaining)
Address
2 New Star Road
Leicester
Leicestershire
LE4 9JD
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1956
Director • Corporate Finance Director • Italian • Lives in Italy • Born in Jun 1968
Director • British • Lives in UK • Born in Apr 1981
Secretary
Tubes Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ametek (GB) Limited
Bruce Peter Wilson and Ben Wileman are mutual people.
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Alphasense Limited
Ben Wileman and Pietro Luigi Enrico Zetti are mutual people.
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Frameflair Limited
Bruce Peter Wilson and Ben Wileman are mutual people.
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Ametek SCP (Barrow) Limited
Bruce Peter Wilson and Ben Wileman are mutual people.
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Ametek European Holdings Limited
Bruce Peter Wilson and Ben Wileman are mutual people.
Active
Tubes Holdco Limited
Bruce Peter Wilson and Ben Wileman are mutual people.
Active
Ametek Aerospace And Defense Group UK Limited
Bruce Peter Wilson and Ben Wileman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.44M
Increased by £10.02M (+415%)
Turnover
£82.66M
Increased by £20.8M (+34%)
Employees
190
Decreased by 63 (-25%)
Total Assets
£131.27M
Decreased by £1.99M (-1%)
Total Liabilities
-£18.76M
Decreased by £10.99M (-37%)
Net Assets
£112.51M
Increased by £9M (+9%)
Debt Ratio (%)
14%
Decreased by 8.03% (-36%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 20 Jun 2025
Bruce Peter Wilson Resigned
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Mr Pietro Luigi Enrico Zetti Details Changed
1 Year 5 Months Ago on 7 May 2024
Mr Pietro Luigi Enrico Zetti Appointed
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Abaco Uk Holdco Limited (PSC) Resigned
3 Years Ago on 2 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Termination of appointment of Bruce Peter Wilson as a director on 12 March 2025
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mr Pietro Luigi Enrico Zetti on 7 May 2024
Submitted on 27 Jun 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 26 Jun 2024
Appointment of Mr Pietro Luigi Enrico Zetti as a director on 7 May 2024
Submitted on 15 May 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 3 Jul 2023
Notification of Tubes Holdco Limited as a person with significant control on 2 August 2022
Submitted on 30 Jun 2023
Repayment History
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