The AB Ebt Limited

Active08818034 Private limited company
Incorporated
17 December 2013 (12 years)
Industry
Non-trading company (74990)
Owned by
The Access Bank UK Limited
Accounts type
Micro entity
Region
North West
Address
4 Royal Court
Gadbrook Park
Northwich
CW9 7UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born May 1978 (48)
Director · Appointed 8 August 2019
British
Born May 1960 (66)
Director · Appointed 17 December 2013
British
Born January 1960 (66)
Officer history (4 former)
30 April 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
1 December 2023
Appointed Plant, David Allan as Director
1 December 2023
Resigned Mclaughlin, Sean Patrick as Director
8 August 2019
Appointed Charters, David John as Director
15 March 2019
Appointed Clark, Stephen as Director
15 March 2019
Resigned Clark, Stephen as Director
15 March 2019
Resigned Wade, Timothy Cardwell as Director
17 December 2013
Appointed Simmonds, James Kevin as Director
17 December 2013
Appointed Wade, Timothy Cardwell as Director
17 December 2013
Appointed Mclaughlin, Sean Patrick as Director
17 December 2013
Appointed Mitre Secretaries Limited as Corporate Secretary

Ownership 1 active

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

The Access Bank UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates16 December 2025
25 November 2025Director's details changed
26 September 2025Micro company accounts31 December 2024
3 January 2025Confirmation statement with no updates16 December 2024
26 September 2024Micro company accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?