ABB HOLDINGS LIMITED

Active United Kingdom

Activities of head offices

0 employees website.com
Activities of head offices
A

ABB HOLDINGS LIMITED

Activities of head offices

Founded 28 Apr 1994 Active United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

ABB INVESTMENTS LIMITED 13 Jun 1994 — 17 Jun 1994
HARKLY LIMITED 28 Apr 1994 — 13 Jun 1994
Accounts Submitted 24 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Jul 2025 Next due 30 Jul 2026 2 months remaining
Net assets £310M £19K 2024 year on year
Total assets £310M £18K 2024 year on year
Total Liabilities £89K £1K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for ABB HOLDINGS LIMITED (02923872), an active company based in United Kingdom. Incorporated 28 Apr 1994. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£309.50M

Increased by £19.00k (+0%)

Total Liabilities

£89.00k

Decreased by £1.00k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Victoria Ann Mac LeanSecretaryBritishUnknown1 Mar 2014Active

Shareholders

Shareholders (1)

Abb Asea Brown Boveri Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abb Ltd

Switzerland

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ABB HOLDINGS LIMITED Current Company
ABB LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit C3 Beeches Park, Eastern Avenue, Burton upon Trent EAST STAFFORDSHIRE
Leasehold-6 Jun 2003
Unit C3 Beeches Park, Eastern Avenue, Burton upon Trent
Leasehold
Added 6 Jun 2003
District EAST STAFFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
24 Oct 2025OfficersAppointment of Mr Craig Prendergast as director on 23 Oct 2025
24 Oct 2025OfficersTermination of Daniel Cotton as director on 23 Oct 2025
6 Aug 2025OfficersChange to director Mr Daniel Cotton on 20 Oct 2023
17 Jul 2025Confirmation StatementConfirmation statement made on 16 Jul 2025 with no updates
24 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

24 Oct 2025 Officers

Appointment of Mr Craig Prendergast as director on 23 Oct 2025

24 Oct 2025 Officers

Termination of Daniel Cotton as director on 23 Oct 2025

6 Aug 2025 Officers

Change to director Mr Daniel Cotton on 20 Oct 2023

17 Jul 2025 Confirmation Statement

Confirmation statement made on 16 Jul 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 24 Apr 2026

Appointment of Mr Craig Prendergast as director on 23 Oct 2025

6 months ago on 24 Oct 2025

Termination of Daniel Cotton as director on 23 Oct 2025

6 months ago on 24 Oct 2025

Change to director Mr Daniel Cotton on 20 Oct 2023

9 months ago on 6 Aug 2025

Confirmation statement made on 16 Jul 2025 with no updates

9 months ago on 17 Jul 2025