Ltd Facts The UK company register, as filed

Register entry · No. SC239599

ABELON SYSTEMS LIMITED

Active Private Limited Company Incorporated 14 Nov 2002

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    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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    Filing history (form AA01)
  • Can't tell
    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Nov 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

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £383,364.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Nov 2002 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Building 4 Quantum Court, Heriot-Watt Research Park South Riccarton, Currie, Midlothian, EH14 4AP

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Nov 2027
    Last made up to
    26 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ABELON SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £120,763 £383,364 10
31 Dec 2024 not published not published £231,116 £93,266 11
31 Dec 2023 not published not published £30,030 £-20,811 10
31 Dec 2022 not published not published £21,252 £-68,064 10
31 Dec 2021 not published not published £36,896 £-40,353 11
31 Dec 2020 * not published not published £22,095 £-33,265 11

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Alexander Smith Director 15 Nov 2002 — October 1962 British · Scotland
Adrian Alexander McKie Director 15 Nov 2002 — May 1961 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ian Alexander Smith Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Aug 2019 — October 1962 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ABELON SYSTEMS LIMITED still trading?

The register shows ABELON SYSTEMS LIMITED as active.

What does ABELON SYSTEMS LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was ABELON SYSTEMS LIMITED set up?

It was incorporated on 14 November 2002.

When are ABELON SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ABELON SYSTEMS LIMITED's next confirmation statement due?

By 9 November 2027.

Who runs ABELON SYSTEMS LIMITED?

ABELON SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 04964987 1ST ADE LTD Active Private Limited Company Inc. 14 Nov 2003 62020 · Information technology consultancy activities
  2. 04964352 ASSOCIATE CONSULTANTS LIMITED Active Private Limited Company Inc. 14 Nov 2003 41100 · Development of building projects
  3. 04964914 I.P. GENERATION LTD Active Private Limited Company Inc. 14 Nov 2003 62012 · Business and domestic software development
  4. 04964677 INTELLIGENT HERITAGE LIMITED Active Private Limited Company Inc. 14 Nov 2003 62020 · Information technology consultancy activities
  5. 04965098 LEVIATHAN SYSTEMS INTEGRATION LIMITED Active Private Limited Company Inc. 14 Nov 2003 62020 · Information technology consultancy activities

The file

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