Automated Business Systems Limited

Active03021997 Private limited company
Incorporated
15 February 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Owned by
Michelle Reece
Philip Abbott
Accounts type
Micro entity
Region
South East
Address
76 Lincoln Road
Cressex Business Park
High Wycombe
HP12 3RH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2023
British
Born December 1978 (47)
Director · Appointed 1 December 2017
British
Born August 1972 (54)
Officer history (8 former)
15 November 2024
Resigned Abbott, Simon Wells as Secretary
15 November 2024
Resigned Abbott, Simon Wells as Director
15 November 2024
Resigned Abbott, Susan Monica as Director
29 November 2023
Appointed Abbott, Philip Wells as Director
30 May 2023
Resigned Abbott, Philip Wells as Director
22 January 2020
Appointed Abbott, Philip Wells as Director
1 December 2017
Appointed Reece, Michelle Jane as Director
31 December 2010
Resigned Timms, Paul as Director
20 June 2008
Appointed Timms, Paul as Director
17 June 2003
Appointed Abbott, Simon Wells as Director
1 February 1997
Resigned Harley, Kevin Joseph as Director
10 March 1995
Appointed Harley, Kevin Joseph as Director
15 February 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
15 February 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 February 1995
Appointed Abbott, Simon Wells as Secretary
15 February 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 February 1995
Appointed Abbott, Susan Monica as Director
15 February 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Michelle Reece
Individual · Notified 31 October 2024
Owns 25–50% of shares
British
Born August 1972 (54)
Philip Abbott
Individual · Notified 31 October 2024
Owns 25–50% of shares
British
Born December 1978 (47)
Former controllers (3)
31 October 2024
Ceased Philip Abbott — Owns 25–50% of shares
31 October 2024
Ceased Simon Wells Abbott — Owns 25–50% of shares
31 October 2024
Ceased Susan Monica Abbott — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£49,174
Employees
5
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £88,775 £84,098 £90,265 £69,315 £45,022 £49,174
Balance sheet detail
202520242023202220212020
Current Assets£197,028£282,257£261,297£257,551£252,216£231,017
Debtors£136,181£100,766
Cash£125,116£156,785
Creditors (< 1 year)£147,854£237,235£191,982£167,286£168,118£142,242
Net Current Assets£49,174£45,022£69,315£90,265£84,098£88,775
Net Assets£49,174£45,022£69,315£90,265£84,098£88,775
Shareholder Funds£49,174£45,022£69,315£90,265£84,098£88,775

Filings

Filing history not loaded yet. See it on Companies House

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