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ABC Digital Solutions Limited

ABC Digital Solutions Limited is an active company incorporated on 12 April 2001 with the registered office located in Macclesfield, Cheshire. ABC Digital Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04199184
Private limited company
Age
24 years
Incorporated 12 April 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Glasshouse, Alderley Park Congleton Road
Nether Alderley
Macclesfield
Cheshire
SK10 4TF
England
Address changed on 29 Nov 2024 (9 months ago)
Previous address was No. 1 Technology House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB
Telephone
01270655400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Jul 1968
Director • Managing Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Sep 1976
ABC Digital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ABC Digital Solutions (Midlands) Ltd
Stephen Brian Burgess and Sara Harvey are mutual people.
Active
Printmib (UK) Ltd
Stephen Brian Burgess and Sara Harvey are mutual people.
Active
ABC Digital Solutions (North) Limited
Stephen Brian Burgess and Sara Harvey are mutual people.
Active
BPS (Management) Limited
Stephen Brian Burgess and Sara Harvey are mutual people.
Active
Burgess Property Solutions Limited
Stephen Brian Burgess and Sara Harvey are mutual people.
Active
ABC Digital Holdings Limited
Stephen Brian Burgess and Sara Harvey are mutual people.
Active
ABC Digital Solutions (SW) Ltd
Sara Harvey is a mutual person.
Active
New Game Plan Limited
Alpesh Jayantilal Unalkat is a mutual person.
Active
Brands
ABC Managed Solutions
ABC Managed Solutions is an independent provider of managed IT services and technology solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£245.18K
Decreased by £95.52K (-28%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 5 (+19%)
Total Assets
£3.26M
Decreased by £2.34M (-42%)
Total Liabilities
-£2.55M
Decreased by £2.08M (-45%)
Net Assets
£713.8K
Decreased by £265.7K (-27%)
Debt Ratio (%)
78%
Decreased by 4.39% (-5%)
Latest Activity
Tom Rudolf Himpe Resigned
26 Days Ago on 12 Aug 2025
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Accounting Period Extended
9 Months Ago on 4 Dec 2024
Mr Tom Rudolf Himpe Appointed
9 Months Ago on 29 Nov 2024
Mr Alpesh Jayantilal Unalkat Appointed
9 Months Ago on 29 Nov 2024
Registered Address Changed
9 Months Ago on 29 Nov 2024
Abc Digital Holdings Limited (PSC) Details Changed
9 Months Ago on 19 Nov 2024
Mrs Sara Harvey Details Changed
9 Months Ago on 19 Nov 2024
Mr Stephen Brian Burgess Details Changed
9 Months Ago on 19 Nov 2024
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Documents
Termination of appointment of Tom Rudolf Himpe as a director on 12 August 2025
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 24 Apr 2025
Appointment of Mr Alpesh Jayantilal Unalkat as a director on 29 November 2024
Submitted on 20 Dec 2024
Appointment of Mr Tom Rudolf Himpe as a director on 29 November 2024
Submitted on 20 Dec 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 4 Dec 2024
Change of details for Abc Digital Holdings Limited as a person with significant control on 19 November 2024
Submitted on 29 Nov 2024
Registered office address changed from No. 1 Technology House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB to Glasshouse, Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TF on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Mr Stephen Brian Burgess on 19 November 2024
Submitted on 29 Nov 2024
Director's details changed for Mrs Sara Harvey on 19 November 2024
Submitted on 29 Nov 2024
Repayment History
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