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Abca Topco Limited

Abca Topco Limited is an active company incorporated on 15 April 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Abca Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13335937
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Unreported
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
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
Website
Unreported
People
Officers
7
Shareholders
19
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Abca Systems Limited
Ali Khanbhai, Philip Alan Batson, and 2 more are mutual people.
Active
Tyneside Security Limited
Ali Khanbhai, Philip Alan Batson, and 2 more are mutual people.
Active
Abca Systems Group Limited
Ali Khanbhai, Philip Alan Batson, and 2 more are mutual people.
Active
Abca Bidco Limited
Ali Khanbhai, Philip Alan Batson, and 2 more are mutual people.
Active
4way Property Services Limited
Philip Alan Batson, Christopher Lyle Scott, and 1 more are mutual people.
Active
Vulcan1 Topco Ltd
Verne Hamlin Grinstead, Philip Alan Batson, and 1 more are mutual people.
Active
Vulcan1 Midco Ltd
Philip Alan Batson and Christopher Lyle Scott are mutual people.
Active
Vulcan1 Bidco Ltd
Philip Alan Batson and Christopher Lyle Scott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.47M
Decreased by £835K (-25%)
Turnover
£41.58M
Increased by £4.31M (+12%)
Employees
267
Increased by 34 (+15%)
Total Assets
£36.6M
Increased by £7.32M (+25%)
Total Liabilities
-£41.5M
Increased by £7.53M (+22%)
Net Assets
-£4.9M
Decreased by £210K (+4%)
Debt Ratio (%)
113%
Decreased by 2.63% (-2%)
Latest Activity
Charge Satisfied
1 Month Ago on 17 Jul 2025
New Charge Registered
1 Month Ago on 9 Jul 2025
Pankaj Krish Soni Resigned
2 Months Ago on 2 Jul 2025
Verne Hamlin Grinstead Resigned
2 Months Ago on 2 Jul 2025
Vulcan1 Bidco Ltd (PSC) Appointed
2 Months Ago on 2 Jul 2025
Vulcan1 Midco Ltd (PSC) Resigned
2 Months Ago on 2 Jul 2025
Vulcan1 Midco Ltd (PSC) Appointed
2 Months Ago on 2 Jul 2025
Vulcan1 Topco Ltd (PSC) Resigned
2 Months Ago on 2 Jul 2025
Vulcan1 Topco Ltd (PSC) Appointed
2 Months Ago on 2 Jul 2025
Philip James Miller (PSC) Resigned
2 Months Ago on 2 Jul 2025
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Documents
Satisfaction of charge 133359370001 in full
Submitted on 17 Jul 2025
Registration of charge 133359370002, created on 9 July 2025
Submitted on 17 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Notification of Vulcan1 Topco Ltd as a person with significant control on 2 July 2025
Submitted on 15 Jul 2025
Cessation of Philip James Miller as a person with significant control on 2 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Verne Hamlin Grinstead as a director on 2 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Pankaj Krish Soni as a director on 2 July 2025
Submitted on 15 Jul 2025
Notification of Vulcan1 Midco Ltd as a person with significant control on 2 July 2025
Submitted on 15 Jul 2025
Notification of Vulcan1 Bidco Ltd as a person with significant control on 2 July 2025
Submitted on 15 Jul 2025
Cessation of Vulcan1 Midco Ltd as a person with significant control on 2 July 2025
Submitted on 15 Jul 2025
Repayment History
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