ABC3 LIMITED
Company details
- Registered name
- ABC3 LIMITED
- Company number
- SC296144
- Registered office
- Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
- Company type
- Private limited company
- Incorporated on
- 26 January 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Feb 2027
- Confirmation statement — last
- 26 Jan 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.
- 66 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
4 active · 5 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 |
|---|---|---|---|
| 29/09/2021 | Charge registered | — | A registered charge |
| 29/09/2021 | Person with significant control ceased | Hsbc Bank Plc | — |
| 20/08/2018 | Director resigned | LATHAM, Paul Robert | — |
| 20/08/2018 | Director appointed | — | EMENY, Selina Holliday |
| 06/04/2016 | Person with significant control added | — | Academy Music Group Limited |
| 06/04/2016 | Person with significant control added | — | Hsbc Bank Plc |
| 02/11/2015 | Charge registered | — | A registered charge |
| 01/04/2012 | Director resigned | ROLPH, Toby | — |
| 01/04/2012 | Director appointed | — | HANDS, James Michael |
| 10/08/2011 | Director resigned | NORTHCOTE, John | — |
| 29/11/2010 | Charge registered | — | Share pledge |
| 12/11/2009 | Charge registered | — | Debenture |
| 16/06/2009 | Director appointed | — | LATHAM, Paul Robert |
| 16/06/2009 | Director appointed | — | DOUGLAS, Stuart Robert |
| 19/03/2009 | Charge registered | — | Floating charge |
| 19/03/2009 | Director resigned | MCBRIDE, David | — |
| 19/03/2009 | Corporate-secretary resigned | REGULAR LIMITED | — |
| 19/03/2009 | Director appointed | — | ROLPH, Toby |
| 19/03/2009 | Director appointed | — | NORTHCOTE, John |
| 19/03/2009 | Secretary appointed | — | EMENY, Selina Holliday |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 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 ABC3 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 · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/SC296144
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About ABC3 LIMITED (SC296144)
ABC3 LIMITED is a private limited company incorporated on 26 January 2006 and registered in the United Kingdom under company number SC296144. Its registered office is at Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Hsbc Bank Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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