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Abaca Systems Limited

Abaca Systems Limited is an active company incorporated on 23 October 1990 with the registered office located in Ormskirk, Lancashire. Abaca Systems Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02551115
Private limited company
Age
34 years
Incorporated 23 October 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 Hattersley Court
Ormskirk
Lancashire
L39 2AY
Same address for the past 17 years
Telephone
07899907949
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1986
Director • Executive • French • Lives in United States • Born in Feb 1962
Director • Chief Executive • American • Lives in United States • Born in Nov 1971
Berry UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinityqs Europe Limited
Chief Executive Officer Kevin Michael Boyce is a mutual person.
Active
Berry UK Bidco Limited
Chief Executive Officer Kevin Michael Boyce is a mutual person.
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
£2.24M
Increased by £257.43K (+13%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£3.88M
Decreased by £215.01K (-5%)
Total Liabilities
-£2.09M
Increased by £159.71K (+8%)
Net Assets
£1.79M
Decreased by £374.73K (-17%)
Debt Ratio (%)
54%
Increased by 6.72% (+14%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Chief Executive Officer Kevin Michael Boyce Appointed
1 Year 3 Months Ago on 20 May 2024
Benoit De La Tour Resigned
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Graham Dickinson (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
Dominic James Batty (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
Mr Ryan Asche Appointed
1 Year 10 Months Ago on 2 Nov 2023
Graham Dickinson Resigned
1 Year 10 Months Ago on 2 Nov 2023
Alan Linzey Cartwright Resigned
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 30 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Appointment of Chief Executive Officer Kevin Michael Boyce as a director on 20 May 2024
Submitted on 11 Jun 2024
Termination of appointment of Benoit De La Tour as a director on 20 May 2024
Submitted on 10 Jun 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 22 Apr 2024
Cessation of Dominic James Batty as a person with significant control on 2 November 2023
Submitted on 14 Nov 2023
Cessation of Graham Dickinson as a person with significant control on 2 November 2023
Submitted on 14 Nov 2023
Cessation of Alan Linzey Cartwright as a person with significant control on 2 November 2023
Submitted on 7 Nov 2023
Termination of appointment of Dominic James Batty as a director on 2 November 2023
Submitted on 7 Nov 2023
Appointment of Mr Benoit De La Tour as a director on 2 November 2023
Submitted on 7 Nov 2023
Repayment History
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