ABS CONSULTANTS (HOLDINGS) LIMITED
Company details
- Registered name
- ABS CONSULTANTS (HOLDINGS) LIMITED
- Company number
- 03020371
- Registered office
- 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
- Company type
- Private Limited Company
- Incorporated on
- 10 February 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Nov 2027
- Accounts — last made up to
- 28 Feb 2026
- Confirmation statement — next due
- 24 Feb 2027
- Confirmation statement — last
- 10 Feb 2026
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 80 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
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 |
|---|---|---|---|
| 31/10/2025 | Director resigned | WALKER, William | — |
| 26/03/2020 | Director resigned | RUSSELL, Geoffrey Edmund | — |
| 14/06/2018 | Director appointed | — | WALKER, William |
| 30/04/2010 | Director resigned | MCKINNON, Edward Stanhope | — |
| 23/03/2005 | Charge registered | — | Rent deposit deed |
| 09/09/2002 | Director appointed | — | TERRIS, Graham Stuart |
| 18/12/2001 | Director resigned | PATTERSON, Clifford Clive | — |
| 18/12/2001 | Secretary resigned | PATTERSON, Clifford Clive | — |
| 18/12/2001 | Secretary appointed | — | SMART, Colin |
| 01/11/1995 | Director appointed | — | MCKINNON, Edward Stanhope |
| 10/02/1995 | Corporate-nominee-director resigned | HALLMARK REGISTRARS LIMITED | — |
| 10/02/1995 | Corporate-nominee-secretary resigned | HALLMARK SECRETARIES LIMITED | — |
| 10/02/1995 | Corporate-nominee-director appointed | — | HALLMARK REGISTRARS LIMITED |
| 10/02/1995 | Director appointed | — | RUSSELL, Geoffrey Edmund |
| 10/02/1995 | Director appointed | — | PATTERSON, Clifford Clive |
| 10/02/1995 | Corporate-nominee-secretary appointed | — | HALLMARK SECRETARIES LIMITED |
| 10/02/1995 | Secretary appointed | — | PATTERSON, Clifford Clive |
| 10/02/1995 | Director appointed | — | SMART, Colin |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 2026. 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 ABS CONSULTANTS (HOLDINGS) 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
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ABS CONSULTANTS (HOLDINGS) LIMITED (03020371)
ABS CONSULTANTS (HOLDINGS) LIMITED is a private limited company incorporated on 10 February 1995 and registered in the United Kingdom under company number 03020371. Its registered office is at 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 28 February 2026. 10 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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