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Company number
01912556

ABEL SYSTEMS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2026.

Company details

Registered name
ABEL SYSTEMS LIMITED
Company number
01912556
Registered office
C/0 FRP ADVISORY TRADING LIMITED, DERBY HOUSE, 12, PRESTON, LANCASHIRE, PR1 3JJ
Company type
Private Limited Company
Incorporated on
10 May 1985
Status
InLiquidation
Age
41 years
Previous names
ABEL DEMOUNTABLE SYSTEMS LIMITED (to 27 Jun 2012)
Nature of business (SIC)
30990 — Manufacture of other transport equipment n.e.c.
Accounts — next due
30 Jun 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon Pickles
has significant influence or control
Notified 01/06/2016
Wheelbase Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 3 companies
Mr Simon Pickles
born 06/1967 · England has significant influence or control Control ended 07/10/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/10/2019 Person with significant control ceased Mr Simon Pickles
01/06/2016 Person with significant control added Mr Simon Pickles
06/04/2016 Person with significant control added Wheelbase Holdings Limited
27/06/2012 Registered name changed ABEL DEMOUNTABLE SYSTEMS LIMITED ABEL SYSTEMS LIMITED

Documents for ABEL SYSTEMS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ABEL SYSTEMS LIMITED?
According to the official registry, the company number of ABEL SYSTEMS LIMITED is 01912556.
Where is ABEL SYSTEMS LIMITED registered?
The registered office is C/0 FRP ADVISORY TRADING LIMITED, DERBY HOUSE, 12, PRESTON, LANCASHIRE, PR1 3JJ.
What is the SIC code of ABEL SYSTEMS LIMITED?
The nature of business is recorded under SIC code 30990 — Manufacture of other transport equipment n.e.c..
Who controls ABEL SYSTEMS LIMITED?
Mr Simon Pickles is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ABEL SYSTEMS LIMITED due?
The next annual accounts are due by 30 June 2026, and the last accounts were made up to 30 September 2024.

About ABEL SYSTEMS LIMITED (01912556)

ABEL SYSTEMS LIMITED is a private limited company incorporated on 10 May 1985 and registered in the United Kingdom under company number 01912556. Its registered office is at C/0 FRP ADVISORY TRADING LIMITED, DERBY HOUSE, 12, PRESTON, LANCASHIRE, PR1 3JJ. The recorded nature of business is manufacture of other transport equipment n.e.c. (SIC 30990). The company is currently inliquidation , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Mr Simon Pickles. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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