Abattia Group Limited

Active03989092 Private limited company
Incorporated
9 May 2000 (26 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
South West
Address
Unit 8 Landmark House
Wirrall Park Road
Glastonbury
BA6 9FR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2008
British
Born February 1959 (67)
Officer history (12 former)
22 April 2025
Resigned James, William Brian as Secretary
1 October 2021
Resigned Goodwin, Emma Louise as Director
1 March 2017
Appointed Goodwin, Emma Louise as Director
20 October 2016
Appointed James, William Brian as Secretary
14 October 2016
Resigned Berry, Timothy Charles as Director
14 October 2016
Resigned Berry, Timothy Charles as Secretary
31 January 2016
Resigned Race, Christopher as Director
31 January 2016
Appointed Berry, Timothy Charles as Director
1 September 2010
Resigned Race, Christopher as Secretary
1 September 2010
Appointed Race, Christopher as Director
1 September 2010
Resigned Child, Anthony James as Director
1 September 2010
Appointed Berry, Timothy Charles as Secretary
31 March 2008
Appointed Race, Christopher as Secretary
31 March 2008
Appointed Harrison, John Nicholas as Director
31 March 2008
Appointed Child, Anthony James as Director
31 March 2008
Resigned Lbco Secretaries Limited as Corporate Secretary
31 March 2008
Resigned Van Every, Benjamin Peter as Director
6 July 2000
Resigned Sullivan, Rory Miles as Secretary
6 July 2000
Appointed Lbco Secretaries Limited as Corporate Secretary
9 May 2000
Appointed Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
9 May 2000
Resigned S C F (UK) Limited as Corporate Nominee Director
9 May 2000
Appointed Sullivan, Rory Miles as Secretary
9 May 2000
Appointed S C F (UK) Limited as Corporate Nominee Director
9 May 2000
Appointed Van Every, Benjamin Peter as Director
9 May 2000
Resigned Scf Secretaries Limited Liability Company as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 03387976

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Edvectus Limited Owns 75–100% of shares
MS (Caerphilly) Limited Owns 75–100% of shares
WCBS Group Limited Owns 75–100% of shares
Atl Telecom Limited Owns 75–100% of shares
Abattia Group Limited This company Owns 75–100% of shares
KSM Online Limited Owns 75–100% of shares
West Country Business Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£1,000
Balance sheet detail
2025
Cash£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Registered office address changed
7 May 2026Total exemption full accounts31 August 2025
4 May 2026Confirmation statement with no updates4 May 2026
7 July 2025Confirmation statement with no updates9 May 2025
16 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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