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ABSS Group Ltd
ABSS Group Ltd is an active company incorporated on 24 February 2023 with the registered office located in Liverpool, Merseyside. ABSS Group Ltd was registered 2 years 6 months ago.
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Status
Active
Active since
incorporation
Company No
14687592
Private limited company
Age
2 years 6 months
Incorporated
24 February 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 June 2025
(2 months ago)
Next confirmation dated
16 June 2026
Due by
30 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
24 Feb
⟶
31 Mar 2024
(1 year 1 month)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about ABSS Group Ltd
Contact
Address
Seymour Chambers
92 London Road
Liverpool
Merseyside
L3 5NW
United Kingdom
Same address since
incorporation
Companies in L3 5NW
Telephone
Unreported
Email
Unreported
Website
Advanced-elec.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Max Langley
Director • PSC • British • Lives in UK • Born in Feb 1976
Mr Joseph Gerrard
PSC • Director • British • Lives in England • Born in Nov 1986
Steven Philip Callister
Director • British • Lives in UK • Born in Feb 1981
ABSS Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Building Service Solutions Ltd
Steven Philip Callister and Mr Max Langley are mutual people.
Active
Plas Darien Management Company Limited
Mr Max Langley is a mutual person.
Active
Sea Lettings Ltd
Mr Max Langley is a mutual person.
Active
Liverpool 3 Properties Ltd
Joseph Gerrard is a mutual person.
Active
Spcallister Ltd
Steven Philip Callister is a mutual person.
Active
IFC Solutions Ltd
Joseph Gerrard is a mutual person.
Active
ABSS Holdings Limited
Joseph Gerrard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
3 Mar
⟶
31 Mar 2024
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.19M
Total Liabilities
-£378.26K
Net Assets
£808K
Debt Ratio (%)
32%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Abss Holdings Limited (PSC) Appointed
5 Months Ago on 5 Apr 2025
Steven Philip Callister Resigned
5 Months Ago on 5 Apr 2025
Steven Philip Callister (PSC) Resigned
5 Months Ago on 5 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Abridged Accounts Submitted
9 Months Ago on 5 Dec 2024
Accounting Period Extended
9 Months Ago on 26 Nov 2024
Accounting Period Shortened
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Incorporated
2 Years 6 Months Ago on 24 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Cessation of Steven Philip Callister as a person with significant control on 5 April 2025
Submitted on 7 May 2025
Termination of appointment of Steven Philip Callister as a director on 5 April 2025
Submitted on 7 May 2025
Notification of Abss Holdings Limited as a person with significant control on 5 April 2025
Submitted on 7 May 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Previous accounting period extended from 27 February 2024 to 31 March 2024
Submitted on 26 Nov 2024
Previous accounting period shortened from 28 February 2024 to 27 February 2024
Submitted on 20 Nov 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 27 Feb 2024
Statement of capital following an allotment of shares on 4 April 2023
Submitted on 11 May 2023
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Repayment History
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