Advanced Building Consultancy Ltd

Dissolved07597021 Private limited company
Incorporated
8 April 2011
Industry
Other business support service activities n.e.c. (82990)
Owners at dissolution
Accounts type
Small
Region
Yorkshire
Address
4 Navigation Court
Calder Park
Wakefield
WF2 7BJ

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
British
Born March 1961 (65)
Director · Appointed 24 January 2025
British
Born April 1994 (32)
Officer history (6 former)
28 July 2025
Resigned Thomson, Iain Spence as Director
7 July 2025
Appointed Batte, Richard Charles as Director
24 January 2025
Appointed Marden, Ben Michael Stephen as Director
24 January 2025
Resigned Dilley, John Michael as Director
29 April 2024
Resigned White, Jason, Mr. as Director
24 August 2021
Appointed White, Jason, Mr. as Director
26 November 2020
Resigned Robinson, Neil as Director
26 November 2020
Appointed Thomson, Iain Spence as Director
26 November 2020
Resigned Wright, Ian Bernard as Director
24 May 2019
Appointed Dilley, John Michael as Director
19 March 2012
Resigned Hardwick, Matthew James as Director
8 April 2011
Appointed Robinson, Neil as Director
8 April 2011
Appointed Wright, Ian Bernard as Director
8 April 2011
Appointed Hardwick, Matthew James as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 24 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05311596
Former controllers (2)
24 May 2019
Ceased Ian Bernard Wright — Owns 25–50% of shares
24 May 2019
Ceased Neil Robinson — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Assent Holdings Limited In liquidationOwns 75–100% of shares
Assent Building Compliance Limited In liquidationOwns 75–100% of shares
Advanced Building Consultancy Ltd This company DissolvedOwns 75–100% of shares
Anbc Solutions Limited DissolvedOwns 75–100% of shares
LB Building Control Limited In liquidationOwns 75–100% of shares
Oculus Building Consultancy Limited In liquidationOwns 75–100% of shares
Assent Major Projects Limited DissolvedOwns 75–100% of shares
Assent Structural Warranties Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · small accounts

Cash
£0
Current Ratio
18.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2023 £844,317 £1,218,084
Balance sheet detail
2023202220212020
Fixed Assets£0£3,018£8,209
Current Assets£1,289,387£1,294,963£632,936
Debtors£1,289,387£337,122£278,501
Cash£0£957,841£354,435
Creditors (< 1 year)£71,303£315,337£453,664
Net Current Assets£1,218,084£841,299£467,176
Net Assets£844,317£473,825
Shareholder Funds£1,218,084£844,317

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