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Abatec Holdings Limited

Abatec Holdings Limited is an active company incorporated on 27 November 2020 with the registered office located in Weston-super-Mare, Somerset. Abatec Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13048566
Private limited company
Age
5 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (2 months ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (10 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Contact
Address
Abatec House
Oldmixon Crescent
Weston-Super-Mare
BS24 9AX
England
Same address since incorporation
Telephone
01934 635025
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Abatec Eot Company Limited
PSC • PSC
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
St. David Recruitment Services Ltd
Richard James Buchanan and Darrell Warner are mutual people.
Active
Abatec Limited
Robert Andrew Dyer and Darrell Warner are mutual people.
Active
Abatec Eot Company Limited
Richard James Buchanan and Darrell Warner are mutual people.
Active
Abatec It & Digital Ltd
Robert Andrew Dyer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.09M
Decreased by £17.74K (-2%)
Total Liabilities
-£533.98K
Decreased by £17.74K (-3%)
Net Assets
£553.44K
Same as previous period
Debt Ratio (%)
49%
Decreased by 0.82% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
1 Month Ago on 13 Dec 2025
Abatec Eot Company Ltd (PSC) Details Changed
2 Months Ago on 24 Nov 2025
Abatec Eot Company Limited (PSC) Appointed
2 Months Ago on 24 Nov 2025
Abatec Eot Company Ltd (PSC) Appointed
2 Months Ago on 24 Nov 2025
Robert Andrew Dyer (PSC) Resigned
2 Months Ago on 24 Nov 2025
Richard James Buchanan (PSC) Resigned
2 Months Ago on 24 Nov 2025
Mr Darrell Warner Appointed
1 Year 1 Month Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Nov 2024
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Documents
Resolutions
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Memorandum and Articles of Association
Submitted on 7 Jan 2026
Change of details for Abatec Eot Company Ltd as a person with significant control on 24 November 2025
Submitted on 30 Dec 2025
Notification of Abatec Eot Company Limited as a person with significant control on 24 November 2025
Submitted on 30 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Confirmation statement made on 26 November 2025 with updates
Submitted on 13 Dec 2025
Cessation of Richard James Buchanan as a person with significant control on 24 November 2025
Submitted on 11 Dec 2025
Cessation of Robert Andrew Dyer as a person with significant control on 24 November 2025
Submitted on 11 Dec 2025
Repayment History
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