Website & contact details
- Website
Abec Ltd
- Incorporated
- 7 March 2007 (19 years)
- Previously known as
- Automated Building & Energy Controls (Service & Maintenance) Ltd. (until 2 July 2020)Automated Building Controls (Service & Maintenance) Ltd (until 20 January 2014)C. I. Consult Limited (until 26 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Repair of other equipment (33190)
- Owned by
- Accounts type
- Small
- Address
- 7 Miller Court Severn DriveTewkesbury Business ParkTewkesburyGL20 8DN
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 January 2025
British
Born November 1979
Director · Appointed 1 July 2020
British
Born August 1990 (36)
Director · Appointed 9 February 2009
British
Born December 1974 (51)
Officer history (6 former)
3 January 2025
1 July 2020
1 July 2020
31 July 2016
Resigned Dyke, Andrew Michael as Secretary
31 July 2016
9 February 2009
9 February 2009
12 June 2008
Appointed Dyke, Andrew Michael as Secretary
12 June 2008
Resigned Mayfair Company Secretaries Limited as Corporate Secretary
25 October 2007
Appointed Mayfair Company Secretaries Limited as Corporate Secretary
19 September 2007
Resigned Hewitt, Sophie as Secretary
19 September 2007
Resigned Hewitt, Sophie as Director
7 March 2007
Appointed Hewitt, Sophie as Secretary
7 March 2007
Appointed Hewitt, Sophie as Director
7 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13152619
Former controllers (4)
31 March 2021
Ceased Automated Building & Energy Controls (Holdings) Ltd — Owns 75–100% of shares
31 March 2021
Ceased Automated Building & Energy Controls (Group) Limited — Owns 75–100% of shares
3 March 2021
1 July 2020
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £558,307
- Cash
- £3,036,673
- Employees
- 47
- Debt Ratio
- 91%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £93,908 | £75,876 | £61,883 | |||
| Current Assets | £6,034,499 | £2,866,043 | £3,046,765 | £2,953,872 | ||
| Debtors | £2,754,415 | £2,773,997 | £2,677,977 | £2,805,114 | £1,861,457 | |
| Cash | £3,036,673 | £51,720 | £50,056 | |||
| Creditors (< 1 year) | £2,060,913 | £1,943,642 | £1,274,728 | |||
| Creditors (> 1 year) | £83,802 | £294,376 | £277,500 | |||
| Net Current Assets | £590,596 | £805,130 | £1,116,586 | |||
| Net Assets | £558,307 | £793,913 | £1,043,441 | £715,854 | £309,229 | |
| Shareholder Funds | £558,307 | £793,913 | £1,043,441 | £715,854 | £309,229 |
What Abec say about themselves
“Over 20 years' experience delivering data centre BMS and EPMS projects that perform and last.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Accounts for a small company | 31 March 2026 |
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