Abbot Datastore Limited

Active01712811 Private limited company
Incorporated
7 April 1983 (43 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Offsite Archive Storage and Integrated Services (Ireland) Limited
Accounts type
Unaudited abridged
Region
East of England
Address
West 3 Atlantic Avenue
Corringham
Stanford-Le-Hope
SS17 9ER

Filing status

Accounts due
12 January 2028
Last accounts
12 April 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Vesselinov, Ivo
Secretary · Appointed 22 April 2025
Director · Appointed 7 February 2024
British
Born July 1976 (50)
Officer history (18 former)
22 April 2025
Appointed Vesselinov, Ivo as Secretary
27 March 2025
Resigned O'Brien, Ross Conor as Secretary
27 March 2025
Resigned O'Brien, Ross Conor as Director
7 February 2024
Resigned O'Donovan, Ian as Director
7 February 2024
Appointed Vesselinov, Ivaylo Alexandrov as Director
3 August 2022
Appointed O'Brien, Ross Conor as Secretary
3 August 2022
Appointed O'Brien, Ross Conor as Director
3 August 2022
Resigned O'Donovan, Ian as Secretary
3 August 2022
Resigned Halvorsen, Espen as Director
19 July 2019
Appointed O'Donovan, Ian as Director
19 July 2019
Resigned Manifold, David as Director
19 July 2019
Resigned Manifold, David as Secretary
19 July 2019
Appointed O'Donovan, Ian as Secretary
6 February 2019
Appointed Halvorsen, Espen as Director
6 February 2019
Resigned Halvorsen, Espen as Director
5 February 2019
Appointed Halvorsen, Espen as Director
4 February 2019
Resigned Connolly, Brian as Director
1 October 2018
Appointed Manifold, David as Director
1 October 2018
Resigned Patton, Richard Frederick as Secretary
1 October 2018
Resigned Patton, Richard Frederick as Director
1 October 2018
Appointed Manifold, David as Secretary
13 April 2018
Appointed Patton, Richard Frederick as Director
13 April 2018
Appointed Connolly, Brian as Director
13 April 2018
Resigned Graham, Priscilla Sarah as Director
13 April 2018
Appointed Patton, Richard Frederick as Secretary
13 April 2018
Resigned See, Michael Chee Keong as Secretary
8 April 2016
Resigned Alwick Investments Sa as Corporate Director
8 April 2016
Appointed Graham, Priscilla Sarah as Director
8 April 2016
Resigned See, Chua Mock as Director
28 September 2010
Appointed See, Chua Mock as Director
31 March 1999
Resigned Tillman, Melvin Richard as Director
16 September 1998
Appointed Alwick Investments Sa as Corporate Director
27 April 1998
Appointed Tillman, Melvin Richard as Director
27 April 1998
Resigned Tillman, Malka as Director
1 December 1994
Resigned Tillman, Melvin Richard as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Offsite Archive Storage and Integrated Services (Ireland) Limited
Corporate entity · Notified 13 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 371187
Corporate entity · Notified 13 April 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. Sc498403
Corporate entity · Notified 13 April 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc319972
Former controllers (1)
13 April 2018
Ceased Priscilla Graham — Owns 75–100% of shares (as a firm)

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Abbot Datastore Limited This company Owns 75–100% of shares (as a firm)
Aqualung UK Distribution Limited Proposed for strike-offHas significant influence or control
Archive Document Data Storage Limited Owns 75–100% of shares
Archive Management Systems Limited Owns 75–100% of shares
Atlantic UK Bidco Limited Has significant influence or control
Blue Holdco Limited Has significant influence or control
Blue Midco Limited Owns 75–100% of shares
Blue Bidco Limited Owns 75–100% of shares
Box-It Central Limited Owns 75–100% of shares (as a firm)
Box-It Data Management Limited Owns 75–100% of shares (as a firm)
Box-It Outsourcing Limited Owns 75–100% of shares
Box-It Document Solutions Limited Owns 75–100% of shares
Box-It U.K. Ltd Owns 75–100% of shares
Box-It East Limited Owns 75–100% of shares (as a firm)
Box-It South East Ltd Owns 75–100% of shares
C21 Data Services Limited Owns 75–100% of shares (as a firm)
CG Archive Limited Owns 75–100% of shares (as a firm)
Cogent Data Solutions Limited Owns 75–100% of shares
FP Bidco Limited Has significant influence or control
FP Equityco Limited Owns 75–100% of shares
Funeral Partners Topco Limited Owns 75–100% of shares
Ian Firth Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£142,517

Trend

Net Assets
£0 £50k £100k £150k 2021 2023 2024 2025 £142,517 £142,517 £142,517 £142,517
Balance sheet detail
2025202420232021
Fixed Assets£0
Current Assets£142,517£142,517£142,517£142,517
Debtors£142,517£142,517£142,517£142,517
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£142,517£142,517£142,517£142,517
Net Assets£142,517£142,517£142,517£142,517
Shareholder Funds£142,517£142,517£142,517£142,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Unaudited abridged accounts12 April 2025
16 January 2026Confirmation statement with no updates31 December 2025
22 April 2025Termination of appointment of a secretary
22 April 2025Termination of appointment of a director
22 April 2025Appointment of a secretary
Show all recent filings

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