Abs Consultants (Holdings) Limited

Active03020371 Private limited company
Incorporated
10 February 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Directors
Graham Stuart Terris
Accounts type
Total exemption full
Region
East of England
Address
46-54 High Street
Ingatestone
CM4 9DW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Terris, Graham Stuart
Director · Appointed 9 September 2002
British
Born October 1960 (66)
Secretary · Appointed 18 December 2001
British
Director · Appointed 10 February 1995
British
Born October 1958 (68)
Officer history (7 former)
31 October 2025
Resigned Walker, William as Director
26 March 2020
Resigned Russell, Geoffrey Edmund as Director
14 June 2018
Appointed Walker, William as Director
30 April 2010
Resigned Mckinnon, Edward Stanhope as Director
9 September 2002
Appointed Terris, Graham Stuart as Director
18 December 2001
Resigned Patterson, Clifford Clive as Secretary
18 December 2001
Resigned Patterson, Clifford Clive as Director
18 December 2001
Appointed Smart, Colin as Secretary
1 November 1995
Appointed Mckinnon, Edward Stanhope as Director
10 February 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 February 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 February 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
10 February 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 February 1995
Appointed Patterson, Clifford Clive as Secretary
10 February 1995
Appointed Smart, Colin as Director
10 February 1995
Appointed Patterson, Clifford Clive as Director
10 February 1995
Appointed Russell, Geoffrey Edmund as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£561,828
Profit
£109,701
Current Ratio
2.3x
Return on Equity
34%

Trend

Shareholder Funds
£0 £200k £400k 2020 2023 2025 2026 £271,594 £202,443 £285,468 £323,747
Balance sheet detail
2026202520232020
Fixed Assets£1,495£394£1,555£1,528
Current Assets£570,043£534,624£402,667£415,889
Debtors£8,215£5,708£459£17,968
Cash£561,828£528,916£402,208£397,921
Creditors (< 1 year)£247,791£249,550£201,779£145,764
Net Current Assets£322,252£285,074£200,888£270,125
Net Assets£271,594
Shareholder Funds£323,747£285,468£202,443£271,594

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts28 February 2026
10 February 2026Confirmation statement with no updates10 February 2026
12 November 2025Total exemption full accounts28 February 2025
11 November 2025Termination of appointment of a director
17 February 2025Confirmation statement with no updates10 February 2025
Show all recent filings

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