Abt Britain Limited

Active10633588 Private limited company
Incorporated
22 February 2017 (9 years)
Previously known as
Abt Services International Limited (until 10 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Leonard Mccray Hicks
James Richard Gilling
Kathleen Louise Flanagan
Accounts type
Group
Region
West Midlands
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hicks, Leonard Mccray
Director · Appointed 3 July 2025
American
Born May 1958 (68)
Gilling, James Richard
Director · Appointed 3 July 2025
Australian
Born August 1962 (64)
Hacking, Camille
Secretary · Appointed 13 June 2023
Grier, Christopher Craig
Secretary · Appointed 20 June 2019
Flanagan, Kathleen Louise
Director · Appointed 22 February 2017
American
Born May 1960 (66)
Officer history (10 former)
17 July 2025
Resigned De Lacy, Jacqueline Irene as Director
3 July 2025
Appointed Hicks, Leonard Mccray as Director
3 July 2025
Appointed Gilling, James Richard as Director
25 June 2025
Resigned Simeon, Lisa as Director
25 June 2025
Resigned Reading, Eric John as Director
14 May 2025
Resigned Dunn, Sarah Julie as Director
13 June 2023
Appointed Hacking, Camille as Secretary
29 October 2021
Resigned Samuel, Noel Nirmal as Director
14 June 2021
Appointed Dunn, Sarah Julie as Director
6 October 2020
Appointed Reading, Eric John as Director
3 August 2020
Resigned Knott, Jay Lanier as Director
25 February 2020
Appointed De Lacy, Jacqueline Irene as Director
3 July 2019
Appointed Simeon, Lisa as Director
20 June 2019
Appointed Grier, Christopher Craig as Secretary
28 December 2018
Resigned Diederich, Donna Marie as Director
3 April 2018
Appointed Diederich, Donna Marie as Director
31 March 2018
Resigned Thomason, Jane Abigail as Director
23 February 2018
Resigned Sisec Limited as Corporate Secretary
10 August 2017
Resigned Peterson, Clarissa Ann as Director
22 February 2017
Appointed Peterson, Clarissa Ann as Director
22 February 2017
Appointed Sisec Limited as Corporate Secretary
22 February 2017
Appointed Thomason, Jane Abigail as Director
22 February 2017
Appointed Knott, Jay Lanier as Director
22 February 2017
Appointed Samuel, Noel Nirmal as Director
22 February 2017
Appointed Flanagan, Kathleen Louise as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates14 August 2026
29 July 2026Statement of capital following an allotment of shares
29 March 2026Group of companies' accounts31 March 2025
11 November 2025Confirmation statement with no updates10 November 2025
28 July 2025Secretary's details changed
Show all recent filings

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