ABC NEWCO LIMITED

16027626
Active Leicester

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

ABC NEWCO LIMITED

16027626

Activities of other holding companies n.e.c.

Founded 18 Oct 2024 Active Leicester, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Mar 2026 Next due 29 Mar 2026 4 months overdue
Confirmation Submitted 17 Oct 2025 Next due 31 Oct 2026 3 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Boston Road Leicester Leicestershire LE4 1AA United Kingdom

Full company profile for ABC NEWCO LIMITED (16027626), an active company based in Leicester, United Kingdom. Incorporated 18 Oct 2024. 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 29 March 2025
Due by 29 March 2026 4 months overdue

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

3 Allotments 11,223 Shares £11k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 202510,001£10k£1
31 Dec 2025100£100£1
31 Dec 20251,122£1k£1

Officers

Officers

3 active
Status
Adams, Shaun KeithDirectorBritishEngland5631 Dec 2025Active
Cottingham, LeeDirectorBritishUnited Kingdom5118 Oct 2024Active
Cox, Richard JohnDirectorBritishEngland5618 Oct 2024Active

Shareholders

Shareholders (2)

Lc365 Limited
100.0%
1
Lc365 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Richard John Cox

British

Active
Notified 31 Dec 2025
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lc365 Ltd

United Kingdom

Active
Notified 18 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LC365 LTD united kingdom
ABC NEWCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Change Of NameCertificate Change Of Name Company
26 Mar 2026AccountsAnnual accounts made up to 29 Mar 2026
5 Mar 2026IncorporationMemorandum Articles
16 Jan 2026IncorporationMemorandum Articles
16 Jan 2026ResolutionResolutions
23 Apr 2026 Change Of Name

Certificate Change Of Name Company

26 Mar 2026 Accounts

Annual accounts made up to 29 Mar 2026

5 Mar 2026 Incorporation

Memorandum Articles

16 Jan 2026 Incorporation

Memorandum Articles

16 Jan 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Certificate Change Of Name Company

2 months ago on 23 Apr 2026

Annual accounts made up to 29 Mar 2026

3 months ago on 26 Mar 2026

Memorandum Articles

4 months ago on 5 Mar 2026

Memorandum Articles

5 months ago on 16 Jan 2026

Resolutions

5 months ago on 16 Jan 2026