Register entry · No. 11440945
ABBEY ICT GROUP LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £121,786.
Accounts to 30 Apr 2025 · See it -
Clear
Trading history
Incorporated 29 Jun 2018 (8 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LOGIC HOUSE, ORDNANCE STREET, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB1 3AE
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 13 Jul 2027
- Last made up to
- 29 Jun 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- ABBEY ICT GROUP LTD current
- ABBEY ICT HOLDINGS LTD earlier
- ABBEY TELECOM HOLDINGS LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £185 | £121,786 | 2 |
| 30 Apr 2024 | not published | not published | £185 | £121,786 | 2 |
| 30 Apr 2023 | not published | not published | — | — | — |
| 30 Apr 2022 | not published | not published | £185 | £121,786 | 2 |
| 30 Apr 2021 | not published | not published | £185 | £121,786 | 2 |
| 30 Apr 2020 | not published | not published | £185 | £110,071 | 2 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew George Wilson Director | Director | 29 Jun 2018 | — | July 1960 | British · England |
| Andrew Derek Botham | Director | 29 Jun 2018 | — | May 1970 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Andrew Derek Botham | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 Jun 2018 | — | May 1970 | British · England |
| Mr Andrew George Wilson | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 29 Jun 2018 | — | July 1960 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ABBEY ICT GROUP LTD still trading?
The register shows ABBEY ICT GROUP LTD as active.
What does ABBEY ICT GROUP LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was ABBEY ICT GROUP LTD set up?
It was incorporated on 29 June 2018.
When are ABBEY ICT GROUP LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is ABBEY ICT GROUP LTD's next confirmation statement due?
By 13 July 2027.
Who runs ABBEY ICT GROUP LTD?
ABBEY ICT GROUP LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House