ABAX GROUP LTD

16170267
Active Plymouth

Activities of other holding companies n.e.c.

Software Vertical-specific SaaS Activities of other holding companies n.e.c.
A

ABAX GROUP LTD

16170267

Activities of other holding companies n.e.c.

Founded 8 Jan 2025 Active Plymouth, United Kingdom website.com
Software Vertical-specific SaaS Activities of other holding companies n.e.c.
Accounts Submitted 31 Mar 2026 Next due 8 Oct 2026 3 months remaining
Confirmation Submitted 19 Feb 2026 Next due 21 Jan 2027 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

129 North Hill Plymouth PL4 8JY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABAX GROUP LTD (16170267), an active software company based in Plymouth, United Kingdom. Incorporated 8 Jan 2025. Activities of other holding companies n.e.c.. 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

Awaiting first accounts
For period ending 31 January 2026
Due by 8 October 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 756 Shares £757 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 2025657£657£1
18 Feb 202512£18£1.5
18 Feb 202511£11£1
18 Feb 202518£12£0.667
18 Feb 202535£35£1

Officers

Officers

3 active
Status
Pound, Steven FrancisDirectorBritishUnited Kingdom568 Jan 2025Active
Rothwell, James RobertDirectorBritishUnited Kingdom4129 Apr 2025Active
Weeks, Katie RachaelDirectorBritishUnited Kingdom3729 Apr 2025Active

Shareholders

Shareholders (7)

James Robert Rothwell
25.4%
192
Katie Rachael Weeks
25.2%
191

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Mr James Robert Rothwell

British

Active
Notified 9 Jul 2025
Residence United Kingdom
DOB April 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Katie Rachael Weeks

British

Active
Notified 8 Jul 2025
Residence United Kingdom
DOB September 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr James Robert Rothwell

British

Active
Notified 9 Jul 2025
Residence United Kingdom
DOB April 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Steven Francis Pound

Ceased 18 Feb 2025

Ceased

John Andrew Chapman

Ceased 8 Jul 2025

Ceased

Group Structure

Group Structure

ABAX GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Jan 2026
20 Feb 2026MiscellaneousReplacement filing of PSC01 for Mr James Robert Rothwell
19 Feb 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with updates
18 Feb 2026OfficersAppointment of Mr James Robert Rothwell as director
31 Oct 2025OfficersTermination of John Andrew Chapman as director on 1 Jul 2025
31 Mar 2026 Accounts

Annual accounts made up to 31 Jan 2026

20 Feb 2026 Miscellaneous

Replacement filing of PSC01 for Mr James Robert Rothwell

19 Feb 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with updates

18 Feb 2026 Officers

Appointment of Mr James Robert Rothwell as director

31 Oct 2025 Officers

Termination of John Andrew Chapman as director on 1 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2026

2 months ago on 31 Mar 2026

Replacement filing of PSC01 for Mr James Robert Rothwell

3 months ago on 20 Feb 2026

Confirmation statement made on 7 Jan 2026 with updates

3 months ago on 19 Feb 2026

Appointment of Mr James Robert Rothwell as director

3 months ago on 18 Feb 2026

Termination of John Andrew Chapman as director on 1 Jul 2025

7 months ago on 31 Oct 2025