What Abax UK say about themselves
“Smart tracking for fleets, tools & assets - cut costs, boost efficiency & stay compliant with ABAX’s scalable, real-time telematics solutions.”
Abax UK Limited
- Incorporated
- 6 September 2011 (15 years)
- Industry
- Manufacture of other transport equipment n.e.c. (30990) Business and domestic software development (62012)Data processing, hosting and related activities (63110)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Allia Business Centre Peterborough United Football ClubLondon RoadPeterboroughPE2 8AN
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
Norwegian
Born May 1981 (45)
British
Born May 1968 (58)
Officer history (9 former)
1 December 2025
Resigned Moe, John as Director
1 December 2025
30 June 2023
30 June 2023
Appointed Moe, John as Director
30 June 2023
Resigned Jacobsen, Knut Harald as Director
30 June 2023
Resigned Strand, Morten Ditlev as Director
1 November 2022
Resigned Norton, David Gerard as Director
1 November 2022
Appointed Jacobsen, Knut Harald as Director
21 January 2021
Resigned Meakin, Janice as Secretary
24 January 2019
Appointed Strand, Morten Ditlev as Director
24 January 2019
Appointed Norton, David Gerard as Director
24 January 2019
Appointed Meakin, Janice as Secretary
24 January 2019
Resigned Miller, Christopher John as Director
1 December 2015
Appointed Miller, Christopher John as Director
1 December 2015
Resigned Ystenes, Frank Roger as Director
26 February 2014
Resigned Helgeland, Bjorn Erik as Director
19 April 2013
26 October 2011
26 October 2011
Appointed Helgeland, Bjorn Erik as Director
6 September 2011
Appointed Ystenes, Frank Roger as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10755001
Former controllers (2)
27 June 2025
Ceased Abax As — Owns 75–100% of shares
24 January 2019
Ceased Petter Quinsgaard — Has significant influence or control
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Triplog Holdings Limited Owns 75–100% of shares
Abax UK Limited This company Owns 75–100% of shares
Movolytics Group Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £103,786
- Cash
- £91,759
- Turnover
- £5,534,425
- Profit Before Tax
- £254,392
- Employees
- 30
- Debt Ratio
- 99%
- Current Ratio
- 0.2x
- Profit Margin
- 5%
- Return on Equity
- 245%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £5,632,596 | £6,088,472 |
| Current Assets | £1,456,554 | £1,846,224 |
| Debtors | £1,251,511 | £1,306,598 |
| Cash | £91,759 | £370,060 |
| Creditors (< 1 year) | £6,721,951 | £7,704,283 |
| Net Current Assets | (£5,265,397) | (£5,858,059) |
| Net Assets | £103,786 | (£150,606) |
| Shareholder Funds | £103,786 | (£150,606) |
| Turnover | £5,534,425 | £5,905,880 |
| Cost of Sales | £87,767 | £100,516 |
| Gross Profit | £5,446,658 | £5,805,364 |
| Admin Expenses | £5,012,648 | £5,354,050 |
| Staff Costs | £1,526,863 | £1,398,095 |
| Profit Before Tax | £254,392 | £295,003 |
| Tax | £0 | £0 |
| Profit for Period | £254,392 | £295,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 20 December 2025 | 3 | |
| 10 January 2026 | Appointment of a director | 2 | ||
| 5 December 2025 | Termination of appointment of a director | 1 | ||
| 2 July 2025 | Change of details for a person with significant control | 2 |
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