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Abca Systems Group Limited

Abca Systems Group Limited is an active company incorporated on 5 March 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Abca Systems Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12500353
Private limited company
Age
5 years
Incorporated 5 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (7 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
Cobalt 8 14 Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
Tyne And Wear
NE27 0QJ
England
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was Unit 24, Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne Tyne and Wear NE12 5UJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Feb 1980
Abca Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abca Systems Limited
Christopher Lyle Scott, Philip James Miller, and 2 more are mutual people.
Active
Tyneside Security Limited
Christopher Lyle Scott, Philip James Miller, and 2 more are mutual people.
Active
Abca Topco Limited
Christopher Lyle Scott, Philip James Miller, and 2 more are mutual people.
Active
Abca Bidco Limited
Christopher Lyle Scott, Philip James Miller, and 2 more are mutual people.
Active
4way Property Services Limited
Christopher Lyle Scott, Philip James Miller, and 1 more are mutual people.
Active
Vulcan1 Topco Ltd
Christopher Lyle Scott and Philip Alan Batson are mutual people.
Active
Vulcan1 Midco Ltd
Christopher Lyle Scott and Philip Alan Batson are mutual people.
Active
Vulcan1 Bidco Ltd
Christopher Lyle Scott and Philip Alan Batson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4K
Increased by £4K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£23.63M
Increased by £8.33M (+54%)
Total Liabilities
-£14.91M
Increased by £8.44M (+130%)
Net Assets
£8.72M
Decreased by £106K (-1%)
Debt Ratio (%)
63%
Increased by 20.79% (+49%)
Latest Activity
Charge Satisfied
1 Month Ago on 17 Jul 2025
New Charge Registered
1 Month Ago on 9 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Mr Ali Khanbhai Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Small Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Accounting Period Shortened
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Registration of charge 125003530002, created on 9 July 2025
Submitted on 17 Jul 2025
Satisfaction of charge 125003530001 in full
Submitted on 17 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 27 May 2025
Confirmation statement made on 30 August 2024 with updates
Submitted on 9 Sep 2024
Director's details changed for Mr Ali Khanbhai on 6 June 2024
Submitted on 24 Jul 2024
Registered office address changed from Unit 24, Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne Tyne and Wear NE12 5UJ United Kingdom to Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 5 June 2024
Submitted on 5 Jun 2024
Accounts for a small company made up to 30 September 2023
Submitted on 19 Jan 2024
Accounts for a small company made up to 30 September 2022
Submitted on 1 Sep 2023
Confirmation statement made on 30 August 2023 with updates
Submitted on 30 Aug 2023
Previous accounting period shortened from 30 September 2022 to 29 September 2022
Submitted on 30 Jun 2023
Repayment History
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