ABCA SYSTEMS LIMITED
06294877Electrical installation
ABCA SYSTEMS LIMITED
Electrical installation
Previous Company Names
Contact & Details
Contact
Registered Address
Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne Tyne And Wear NE27 0QJ England
Full company profile for ABCA SYSTEMS LIMITED (06294877), an active safety and security company based in Newcastle Upon Tyne, England. Incorporated 27 Jun 2007. Electrical installation. 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
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.82M
Net Assets
£15.83M
Total Liabilities
£8.95M
Turnover
£39.87M
Employees
263
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Philip Batson | Secretary | Unknown | Unknown | 13 May 2021 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Abca Systems Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Peter Christopher Miller
Ceased 10 Mar 2020
Philip James Miller
Ceased 10 Mar 2020
Laureatte Miller
Ceased 10 Mar 2020
Peter Miller
Ceased 10 Jul 2018
Peter Christopher Miller
Ceased 10 Mar 2020
Philip James Miller
Ceased 10 Mar 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
airspace above the roof of 11 Bannockburn, Killingworth, Newcastle Upon Tyne (NE12 6QJ) NORTH TYNESIDE | Leasehold | - | 28 Mar 2025 |
ABCA Systems, 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne (NE27 0QJ) NORTH TYNESIDE | Leasehold | - | 26 Jun 2024 |
Unit 24 Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne (NE12 5UJ) NORTH TYNESIDE | Freehold | £6,000 | 9 Nov 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Jul 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 17 Jul 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 30 Jun 2025 | Confirmation Statement | Confirmation statement made on 27 Jun 2025 with updates | |
| 27 May 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 24 Jul 2024 | Officers | Change to director Mr Ali Khanbhai on 6 Jun 2024 |
Mortgage Satisfy Charge Full
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 27 Jun 2025 with updates
Annual accounts made up to 30 Sept 2024
Change to director Mr Ali Khanbhai on 6 Jun 2024
Recent Activity
Latest Activity
Mortgage Satisfy Charge Full
11 months ago on 17 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 months ago on 17 Jul 2025
Confirmation statement made on 27 Jun 2025 with updates
11 months ago on 30 Jun 2025
Annual accounts made up to 30 Sept 2024
1 years ago on 27 May 2025
Change to director Mr Ali Khanbhai on 6 Jun 2024
1 years ago on 24 Jul 2024