ABTEST LIMITED
Company details
- Registered name
- ABTEST LIMITED
- Company number
- 00620992
- Registered office
- Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 13 February 1959
- Status
- Active
- Age
- 67 years
- Previous names
- AB TESTHOUSE LIMITED (to 28 Nov 2000) · A.B. COMPONENTS LIMITED (to 16 Dec 1993) · ORE RECLAMATION LIMITED (to 31 Dec 1976)
- Nature of business (SIC)
- 26301 — Manufacture of telegraph and telephone apparatus and equipment · 71200 — Technical testing and analysis
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Oct 2026
- Confirmation statement — last
- 01 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 33 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Director resigned | CHASE, Jennifer Marianne Alison | — |
| 30/04/2026 | Director appointed | — | HARROW, Stephen Giles |
| 30/06/2023 | Director resigned | BOARDMAN, Lynton David | — |
| 30/06/2023 | Secretary resigned | BOARDMAN, Lynton David | — |
| 30/06/2023 | Director appointed | — | BUCKLEY, Ian |
| 30/06/2023 | Secretary appointed | — | JEER-MARAJO, Sharan |
| 31/12/2022 | Director resigned | SHERWOOD, Darran John | — |
| 01/12/2022 | Director resigned | RELPH, Robert James | — |
| 01/12/2022 | Director appointed | — | CHASE, Jennifer Marianne Alison |
| 01/12/2022 | Director appointed | — | BOARDMAN, Lynton David |
| 28/03/2022 | Director resigned | MOSELEY, Rhys Wilson | — |
| 28/03/2022 | Director resigned | CALL, Kumen Rey | — |
| 28/03/2022 | Director appointed | — | SHERWOOD, Darran John |
| 28/03/2022 | Director appointed | — | RELPH, Robert James |
| 16/04/2021 | Director resigned | DUFFILL, Perry William | — |
| 22/08/2019 | Director resigned | BOARDMAN, Lynton David | — |
| 22/08/2019 | Director appointed | — | DUFFILL, Perry William |
| 01/01/2017 | Director appointed | — | CALL, Kumen Rey |
| 31/12/2016 | Director resigned | MATHER, Stephen John | — |
| 06/04/2016 | Person with significant control added | — | Tt Electronics Group Holdings Limited |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ABTEST LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ABTEST LIMITED (00620992)
ABTEST LIMITED is a private limited company incorporated on 13 February 1959 and registered in the United Kingdom under company number 00620992. Its registered office is at Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom. The recorded nature of business is manufacture of telegraph and telephone apparatus and equipment (SIC 26301). The company is currently active , with statutory accounts last made up to 31 December 2024. 36 active officers are on record , and the person with significant control is Tt Electronics Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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