ABEC LTD
Company details
- Registered name
- ABEC LTD
- Company number
- 06143642
- Registered office
- 7 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN · 38 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 March 2007
- Status
- Active
- Age
- 19 years
- Previous names
- AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. (to 02 Jul 2020) · AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD (to 02 Jul 2020) · C. I. CONSULT LIMITED (to 02 Jul 2020)
- Nature of business (SIC)
- 33190 — Repair of other equipment
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 Mar 2027
- Confirmation statement — last
- 07 Mar 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.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD., AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD, C. I. CONSULT LIMITED.
- A person with significant control here also controls 1 other company.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2021 | Person with significant control ceased | Automated Building & Energy Controls (Holdings) Ltd | — |
| 31/03/2021 | Person with significant control ceased | Automated Building & Energy Controls (Group) Limited | — |
| 31/03/2021 | Person with significant control added | — | Automated Building & Energy Controls (Holdings) Ltd |
| 31/03/2021 | Person with significant control added | — | Abec (Group) Ltd |
| 03/03/2021 | Person with significant control ceased | Mr Matthew Morrall | — |
| 02/07/2020 | Registered name changed | C. I. CONSULT LIMITED | AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD |
| 02/07/2020 | Registered name changed | AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD | AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. |
| 02/07/2020 | Registered name changed | AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. | ABEC LTD |
| 01/07/2020 | Person with significant control ceased | Mr Paul Morrall | — |
| 06/04/2016 | Person with significant control added | — | Mr Paul Morrall |
| 06/04/2016 | Person with significant control added | — | Mr Matthew Morrall |
| 06/04/2016 | Person with significant control added | — | Automated Building & Energy Controls (Group) Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 685 | — |
| Net assets | 558 | — |
| Employees (avg) | 47 ▲ 38.2% | 34 |
Documents for ABEC LTD
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ABEC LTD (06143642)
ABEC LTD is a private limited company incorporated on 7 March 2007 and registered in the United Kingdom under company number 06143642. Its registered office is at 7 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN. The recorded nature of business is repair of other equipment (SIC 33190). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Abec (Group) Ltd. 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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