Introduction
Watch Company
A
ABACO UK HOLDCO LIMITED
ABACO UK HOLDCO LIMITED is an active company incorporated on 28 November 2016 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ABACO UK HOLDCO LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10500391
LTD Company
Age
9 Years
Incorporated 28 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
2 New Star Road Leicester, LE4 9JD,
Previous Addresses
Abaco Tove Valley Business Park Old Tiffield Road Towcester Northamptonshire NN12 6PF
From: 17 February 2017To: 29 July 2021
100 Barbirolli Square Manchester England M2 3AB England
From: 28 November 2016To: 17 February 2017
21 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Funding Round
Dec 16
Capital Allotment Shares
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
14
Officers
1
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
CARINO, Lynn
ActiveNew Star Road, LeicesterLE4 9JD
Secretary
Appointed 28 Apr 2021
CARINO, Lynn
New Star Road, LeicesterLE4 9JD
Secretary
28 Apr 2021
Active
FRANK, David Anthony
ActiveCassatt Road, Berwyn19312
Born September 1964
Director
Appointed 17 Jun 2022
FRANK, David Anthony
Cassatt Road, Berwyn19312
Born September 1964
Director
17 Jun 2022
Active
WILEMAN, Ben
ActiveNew Star Road, LeicesterLE4 9JD
Born April 1981
Director
Appointed 01 Dec 2022
WILEMAN, Ben
New Star Road, LeicesterLE4 9JD
Born April 1981
Director
01 Dec 2022
Active
TOMLINSON, John Vernon
ResignedTove Valley Business Park, TowcesterNN12 6PF
Secretary
Appointed 07 Feb 2017
Resigned 28 Apr 2021
TOMLINSON, John Vernon
Tove Valley Business Park, TowcesterNN12 6PF
Secretary
07 Feb 2017
Resigned 28 Apr 2021
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 28 Nov 2016
Resigned 07 Feb 2017
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate secretary
28 Nov 2016
Resigned 07 Feb 2017
Resigned
BALDOCK, Alexander Lewis
ResignedTove Valley Business Park, TowcesterNN12 6PF
Born December 1970
Director
Appointed 30 Sept 2019
Resigned 28 Apr 2021
BALDOCK, Alexander Lewis
Tove Valley Business Park, TowcesterNN12 6PF
Born December 1970
Director
30 Sept 2019
Resigned 28 Apr 2021
Resigned
MACCAIG, Andrew Neil
ResignedOld Tiffield Road, TowcesterNN12 6PF
Born January 1969
Director
Appointed 28 Nov 2016
Resigned 16 Sept 2019
MACCAIG, Andrew Neil
Old Tiffield Road, TowcesterNN12 6PF
Born January 1969
Director
28 Nov 2016
Resigned 16 Sept 2019
Resigned
READ, William
ResignedTove Valley Business Park, TowcesterNN12 6PF
Born January 1970
Director
Appointed 25 Jul 2018
Resigned 23 Sept 2019
READ, William
Tove Valley Business Park, TowcesterNN12 6PF
Born January 1970
Director
25 Jul 2018
Resigned 23 Sept 2019
Resigned
SCHULT, William Michael
ResignedTove Valley Business Park, TowcesterNN12 6PF
Born July 1961
Director
Appointed 02 Oct 2019
Resigned 28 Apr 2021
SCHULT, William Michael
Tove Valley Business Park, TowcesterNN12 6PF
Born July 1961
Director
02 Oct 2019
Resigned 28 Apr 2021
Resigned
SORELLE, Richard Dennis
ResignedTove Valley Business Park, TowcesterNN12 6PF
Born November 1959
Director
Appointed 11 Jan 2018
Resigned 24 Jul 2018
SORELLE, Richard Dennis
Tove Valley Business Park, TowcesterNN12 6PF
Born November 1959
Director
11 Jan 2018
Resigned 24 Jul 2018
Resigned
TOMLINSON, John Vernon
ResignedOld Tiffield Road, TowcesterNN12 6PF
Born January 1963
Director
Appointed 28 Nov 2016
Resigned 27 Oct 2017
TOMLINSON, John Vernon
Old Tiffield Road, TowcesterNN12 6PF
Born January 1963
Director
28 Nov 2016
Resigned 27 Oct 2017
Resigned
WILSON, Bruce Peter
ResignedNew Star Road, LeicesterLE4 9JD
Born February 1956
Director
Appointed 28 Apr 2021
Resigned 12 Mar 2025
WILSON, Bruce Peter
New Star Road, LeicesterLE4 9JD
Born February 1956
Director
28 Apr 2021
Resigned 12 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ametek, Inc.
ActiveCassatt Road, Berwyn
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Apr 2021
Ametek, Inc.
Cassatt Road, Berwyn
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Apr 2021
Active
Mr. Ramzi Musallam
CeasedNew York10019
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2016
Ceased 28 Apr 2021
Mr. Ramzi Musallam
New York10019
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2016
Ceased 28 Apr 2021
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
29 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2021
29 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 April 2021
29 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2017
27 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 March 2017
17 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2017
15 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2016