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ABS Group Ltd

ABS Group Ltd is an active company incorporated on 26 November 1990 with the registered office located in Warrington, Cheshire. ABS Group Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02562245
Private limited company
Age
34 years
Incorporated 26 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eqe House The Beacons
Warrington Road
Birchwood
Warrington
WA3 6WJ
Same address for the past 34 years
Telephone
01925287300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Corporate Officer • American • Lives in United States • Born in Jun 1977
Director • Businessman • American • Lives in United States • Born in Apr 1977
Secretary • British • Born in Oct 1966
The American Bureau Of Shipping
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ABS Consulting Ltd
Michael Mannix is a mutual person.
Active
ABS Marine Services Ltd
Michael Mannix is a mutual person.
Active
ABS Quality Evaluations Ltd
Michael Mannix is a mutual person.
Dissolved
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
£70K
Decreased by £689K (-91%)
Turnover
Unreported
Decreased by £794K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£11.59M
Decreased by £355K (-3%)
Total Liabilities
-£12.35M
Decreased by £342K (-3%)
Net Assets
-£755K
Decreased by £13K (+2%)
Debt Ratio (%)
107%
Increased by 0.3% (0%)
Latest Activity
Mr Jacob Nathaniel Stenzler Appointed
3 Months Ago on 27 Jun 2025
Ryan Philip Moody Resigned
3 Months Ago on 27 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Erik David Garza Resigned
1 Year 6 Months Ago on 12 Apr 2024
Mr David Arthur Lawson Appointed
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
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Documents
Appointment of Mr Jacob Nathaniel Stenzler as a director on 27 June 2025
Submitted on 4 Sep 2025
Termination of appointment of Ryan Philip Moody as a director on 27 June 2025
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 May 2025
Confirmation statement made on 26 November 2024 with 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
Repayment History
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