AUTOMATED BUILDING & ENERGY CONTROLS LTD.
05055271Other professional, scientific and technical activities n.e.c.
AUTOMATED BUILDING & ENERGY CONTROLS LTD.
Other professional, scientific and technical activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
7 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN
Full company profile for AUTOMATED BUILDING & ENERGY CONTROLS LTD. (05055271), an active software company based in Tewkesbury, United Kingdom. Incorporated 25 Feb 2004. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£358.73k
Net Assets
£1.37M
Total Liabilities
£3.61M
Turnover
N/A
Employees
60
Debt Ratio
72%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Litten, Matthew Simon | Director | British | England | 1 May 2018 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Automated Building & Energy Controls (group) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Paul Morrall
Ceased 3 Mar 2021
Matthew Morrall
Ceased 3 Mar 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 7, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury (GL20 8DN) TEWKESBURY | Freehold | - | 20 Aug 2008 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2026 | Confirmation Statement | Confirmation statement made on 26 Mar 2026 with no updates | |
| 6 Feb 2026 | Officers | Change to director Mr Matthew Litten on 6 Feb 2026 | |
| 20 Nov 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 26 Jun 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 17 Jun 2025 | Resolution | Resolutions |
Confirmation statement made on 26 Mar 2026 with no updates
Change to director Mr Matthew Litten on 6 Feb 2026
Annual accounts made up to 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Resolutions
Recent Activity
Latest Activity
Confirmation statement made on 26 Mar 2026 with no updates
2 months ago on 10 Apr 2026
Change to director Mr Matthew Litten on 6 Feb 2026
4 months ago on 6 Feb 2026
Annual accounts made up to 31 Mar 2025
7 months ago on 20 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
12 months ago on 26 Jun 2025
Resolutions
1 years ago on 17 Jun 2025