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ABC Electrification Ltd

ABC Electrification Ltd is an active company incorporated on 29 August 2012 with the registered office located in Derby, Derbyshire. ABC Electrification Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08193420
Private limited company
Age
13 years
Incorporated 29 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (8 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Alstom
Litchurch Lane
Derby
DE24 8AD
England
Address changed on 25 Jul 2025 (1 month ago)
Previous address was
Telephone
01788821450
Email
Available in Endole App
People
Officers
9
Shareholders
3
Controllers (PSC)
3
Director • Finance • British • Lives in England • Born in Aug 1972
Director • Finance Director • British • Lives in England • Born in Feb 1961
Director • Commercial Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in UK • Born in Apr 1966
Director • Programme Director • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Alstom Engineering And Services Limited
Stuart James Robert Macleod, Mr Jason Baldock, and 1 more are mutual people.
Active
Alstom Transport UK Limited
Stuart James Robert Macleod, Mr Jason Baldock, and 1 more are mutual people.
Active
Alstom Academy For Rail
Stuart James Robert Macleod and Douglas Andrew Johnston are mutual people.
Active
Prorail Limited
Stuart James Robert Macleod and Christian David Holyhead are mutual people.
Active
Alstom (Litchurch) Limited
Stuart James Robert Macleod and Douglas Andrew Johnston are mutual people.
Active
Alstom Electronics Limited
Stuart James Robert Macleod and Douglas Andrew Johnston are mutual people.
Active
Bombardier Transportation (Gautrain) UK Limited
Stuart James Robert Macleod and Christian David Holyhead are mutual people.
Active
South Eastern Train Maintenance Limited
Stuart James Robert Macleod and Christian David Holyhead are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£32K
Decreased by £128K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32K
Decreased by £153K (-83%)
Total Liabilities
-£32K
Increased by £28K (+700%)
Net Assets
£0
Decreased by £181K (-100%)
Debt Ratio (%)
100%
Increased by 97.84% (+4525%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Registers Moved To Registered Address
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Mr Douglas Andrew Johnston Appointed
11 Months Ago on 27 Sep 2024
Mr Christian David Holyhead Appointed
11 Months Ago on 27 Sep 2024
Stuart James Robert Macleod Resigned
11 Months Ago on 27 Sep 2024
Jason Baldock Resigned
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 5 Sep 2025
Register(s) moved to registered office address Alstom Litchurch Lane Derby DE24 8AD
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Jul 2025
Statement by Directors
Submitted on 8 Apr 2025
Statement of capital on 8 April 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Solvency Statement dated 17/03/25
Submitted on 8 Apr 2025
Registered office address changed from 8th Floor, the Place High Holborn London WC1V 7AA England to Alstom Litchurch Lane Derby DE24 8AD on 6 February 2025
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Oct 2024
Termination of appointment of Stuart James Robert Macleod as a director on 27 September 2024
Submitted on 1 Oct 2024
Repayment History
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