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Company number
03021997

AUTOMATED BUSINESS SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AUTOMATED BUSINESS SYSTEMS LIMITED
Company number
03021997
Registered office
76 LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3RH, ENGLAND · 122 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 February 1995
Status
Active
Age
31 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
04 Feb 2027
Confirmation statement — last
21 Jan 2026

People with significant control

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

Mr Philip Abbott
owns 25–50% of shares
Notified 31/10/2024
Mr Philip Abbott
owns 25–50% of shares
Notified 31/10/2024
Mr Simon Wells Abbott
owns 25–50% of shares
Notified 06/04/2016
Mrs Michelle Reece
owns 25–50% of shares
Notified 31/10/2024
Mrs Susan Monica Abbott
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Philip Abbott
born 12/1978 · England owns 25–50% of shares Notified 31/10/2024
Mrs Michelle Reece
born 08/1972 · United Kingdom owns 25–50% of shares Notified 31/10/2024
Mr Philip Abbott
born 11/1978 · England owns 25–50% of shares Control ended 31/10/2024
Mr Simon Wells Abbott
born 09/1953 · England owns 25–50% of shares Control ended 31/10/2024 Controls 10 companies
Mrs Susan Monica Abbott
born 04/1954 · England owns 25–50% of shares Control ended 31/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2024 Person with significant control ceased Mrs Susan Monica Abbott
31/10/2024 Person with significant control ceased Mr Simon Wells Abbott
31/10/2024 Person with significant control ceased Mr Philip Abbott
31/10/2024 Person with significant control added Mrs Michelle Reece
31/10/2024 Person with significant control added Mr Philip Abbott
31/10/2024 Person with significant control added Mr Philip Abbott
06/04/2016 Person with significant control added Mrs Susan Monica Abbott
06/04/2016 Person with significant control added Mr Simon Wells Abbott

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 49
▲ 9.2%
45
Net assets 49
▲ 9.2%
45
Employees (avg) 5 5

Documents for AUTOMATED BUSINESS SYSTEMS LIMITED

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Company extract£1.99

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Financial statements£3.99

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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

Registered with the Information Commissioner's Office as a data protection fee payer.

Automated Business Systems Limited — HP12 3RH
Tier 1 · renews 23/05/2027
ICO entry

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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Frequently asked questions

What is the company number of AUTOMATED BUSINESS SYSTEMS LIMITED?
According to the official registry, the company number of AUTOMATED BUSINESS SYSTEMS LIMITED is 03021997.
Where is AUTOMATED BUSINESS SYSTEMS LIMITED registered?
The registered office is 76 LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3RH, ENGLAND.
What is the SIC code of AUTOMATED BUSINESS SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls AUTOMATED BUSINESS SYSTEMS LIMITED?
Mr Philip Abbott is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of AUTOMATED BUSINESS SYSTEMS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About AUTOMATED BUSINESS SYSTEMS LIMITED (03021997)

AUTOMATED BUSINESS SYSTEMS LIMITED is a private limited company incorporated on 15 February 1995 and registered in the United Kingdom under company number 03021997. Its registered office is at 76 LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3RH, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Philip Abbott. 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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