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Abaco UK Holdco Limited

Abaco UK Holdco Limited is an active company incorporated on 28 November 2016 with the registered office located in Leicester, Leicestershire. Abaco UK Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10500391
Private limited company
Age
8 years
Incorporated 28 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 New Star Road
Leicester
Leicestershire
LE4 9JD
United Kingdom
Same address for the past 4 years
Telephone
01327 359444
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1956
Director • British • Lives in UK • Born in Apr 1981
Director • Finance Exec • American • Lives in United States • Born in Sep 1964
Secretary
Ametek, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abaco Systems Limited
Bruce Peter Wilson and Ben Wileman are mutual people.
Active
Milmega Limited
Bruce Peter Wilson and Ben Wileman are mutual people.
Active
Ametek (GB) Limited
Bruce Peter Wilson and Ben Wileman are mutual people.
Active
Frameflair Limited
Bruce Peter Wilson and Ben Wileman are mutual people.
Active
Ametek SCP (Barrow) Limited
Bruce Peter Wilson and Ben Wileman are mutual people.
Active
Ametek European Holdings Limited
Bruce Peter Wilson and Ben Wileman are mutual people.
Active
Tubes Holdco Limited
Bruce Peter Wilson and Ben Wileman are mutual people.
Active
Ametek Aerospace And Defense Group UK Limited
Bruce Peter Wilson and Ben Wileman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£180.13M
Increased by £3.1M (+2%)
Total Liabilities
-£32.19M
Increased by £2.43M (+8%)
Net Assets
£147.93M
Increased by £662K (0%)
Debt Ratio (%)
18%
Increased by 1.06% (+6%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 6 Oct 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Bruce Peter Wilson Resigned
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Mr Ben Wileman Appointed
2 Years 11 Months Ago on 1 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 8 Nov 2022
Mr David Anthony Frank Appointed
3 Years Ago on 17 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Termination of appointment of Bruce Peter Wilson as a director on 12 March 2025
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 26 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 17 Mar 2023
Appointment of Mr Ben Wileman as a director on 1 December 2022
Submitted on 8 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 8 Nov 2022
Statement of capital following an allotment of shares on 2 August 2022
Submitted on 16 Aug 2022
Repayment History
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