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ABC Digital Holdings Limited

ABC Digital Holdings Limited is an active company incorporated on 28 February 2017 with the registered office located in Macclesfield, Cheshire. ABC Digital Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10643446
Private limited company
Age
8 years
Incorporated 28 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 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 (11 months remaining)
Address
Glasshouse, Alderley Park Congleton Road
Nether Alderley
Macclesfield
Cheshire
SK10 4TF
England
Address changed on 2 Dec 2024 (11 months ago)
Previous address was Technology House Unit 1 Congleton Business Park Congleton Cheshire CW12 1LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1968
Director • Managing Director • British • Lives in UK • Born in Apr 1970
Mr Stephen Brian Burgess
PSC • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
ABC Digital Solutions Limited
Stephen Brian Burgess and Sara Harvey are mutual people.
Active
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 Solutions (SW) Ltd
Sara Harvey is a mutual person.
Active
ABC Managed Services Limited
Stephen Brian Burgess and Sara Harvey are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£38.01K
Increased by £26.5K (+230%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.74M
Decreased by £648.12K (-9%)
Total Liabilities
-£126.69K
Increased by £126.5K (+67288%)
Net Assets
£6.61M
Decreased by £774.62K (-10%)
Debt Ratio (%)
2%
Increased by 1.88% (+73767%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Accounting Period Extended
11 Months Ago on 4 Dec 2024
Registered Address Changed
11 Months Ago on 2 Dec 2024
Mr Stephen Brian Burgess Details Changed
11 Months Ago on 19 Nov 2024
Mr Stephen Brian Burgess (PSC) Details Changed
11 Months Ago on 19 Nov 2024
Mrs Sara Harvey Details Changed
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 11 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 4 Dec 2024
Change of details for Mr Stephen Brian Burgess as a person with significant control on 19 November 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Stephen Brian Burgess on 19 November 2024
Submitted on 2 Dec 2024
Registered office address changed from Technology House Unit 1 Congleton Business Park Congleton Cheshire CW12 1LB United Kingdom to Glasshouse, Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TF on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mrs Sara Harvey on 19 November 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 11 May 2023
Repayment History
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