Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Abaco UK Holdco Limited
- Incorporated
- 28 November 2016 (9 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Ametek, Inc.
- Accounts type
- Full
- Region
- East Midlands
- Address
- 2 New Star RoadLeicesterLE4 9JD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2022
British
Born April 1981 (45)
Director · Appointed 17 June 2022
American
Born September 1964 (62)
Carino, Lynn
Secretary · Appointed 28 April 2021
Officer history (9 former)
12 March 2025
1 December 2022
17 June 2022
28 April 2021
Appointed Carino, Lynn as Secretary
28 April 2021
28 April 2021
28 April 2021
28 April 2021
Resigned Tomlinson, John Vernon as Secretary
2 October 2019
30 September 2019
23 September 2019
16 September 2019
25 July 2018
24 July 2018
11 January 2018
27 October 2017
7 February 2017
Appointed Tomlinson, John Vernon as Secretary
7 February 2017
28 November 2016
28 November 2016
28 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ametek, Inc.
Corporate entity · Notified 28 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Us Incorporation
Former controllers (1)
28 April 2021
Ceased Ramzi Musallam — Owns 75–100% of shares
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with updates | 17 March 2026 | ||
| 8 January 2026 | Statement of capital following an allotment of shares | |||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 17 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 17 March 2025 | Termination of appointment of a director |
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