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ABS Consulting Ltd

ABS Consulting Ltd is an active company incorporated on 2 December 1987 with the registered office located in Warrington, Cheshire. ABS Consulting Ltd was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02201553
Private limited company
Age
37 years
Incorporated 2 December 1987
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about ABS Consulting Ltd
Contact
Address
Eqe House
The Beacons
Warrington Road Birchwood
Cheshire
WA3 6WJ
Same address for the past 25 years
Telephone
01925287300
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Daniel James Humphreys
Director • Chartered Engineer • British • Lives in England • Born in Oct 1976
Ryan Philip Moody
Director • Businessman • American • Lives in United States • Born in Apr 1977
Jacob Nathaniel Stenzler
Director • Executive Corporate Officer • American • Lives in United States • Born in Jul 1977
Dr Bradley James Eccles
Director • Civil Engineer • British • Lives in England • Born in Dec 1972
Michael Mannix
Secretary • British • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABS Marine Services Ltd
Michael Mannix is a mutual person.
Active
ABS Group Ltd
Michael Mannix is a mutual person.
Active
ABS Quality Evaluations Ltd
Michael Mannix is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£61K
Decreased by £161.89K (-73%)
Turnover
£2.83M
Increased by £210.31K (+8%)
Employees
Unreported
Decreased by 21 (-100%)
Total Assets
£0
Decreased by £8.58M (-100%)
Total Liabilities
£0
Decreased by £7.08M (-100%)
Net Assets
£0
Decreased by £1.51M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Jacob Nathaniel Stenzler Appointed
2 Months Ago on 27 Jun 2025
Ryan Philip Moody Resigned
2 Months Ago on 27 Jun 2025
Small Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Erik David Garza Resigned
1 Year 4 Months Ago on 12 Apr 2024
Mr David Arthur Lawson Appointed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Gary Graham Resigned
2 Years 3 Months Ago on 31 May 2023
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Get Credit Report
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Documents
Termination of appointment of Ryan Philip Moody as a director on 27 June 2025
Submitted on 4 Sep 2025
Appointment of Mr Jacob Nathaniel Stenzler as a director on 27 June 2025
Submitted on 4 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 May 2024
Appointment of Mr David Arthur Lawson as a secretary on 12 April 2024
Submitted on 23 May 2024
Termination of appointment of Erik David Garza as a secretary on 12 April 2024
Submitted on 23 May 2024
Termination of appointment of Gary Graham as a director on 31 May 2023
Submitted on 11 Dec 2023
Confirmation statement made on 29 November 2023 with no updates
Submitted on 11 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 8 Jun 2023
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Repayment History
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