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ABC DIGITAL HOLDINGS LIMITED (10643446)

ABC DIGITAL HOLDINGS LIMITED (10643446) is an active UK company. incorporated on 28 February 2017. with registered office in Macclesfield. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ABC DIGITAL HOLDINGS LIMITED has been registered for 9 years. Current directors include BURGESS, Stephen Brian, HARVEY, Sara.

Company Number
10643446
Status
active
Type
ltd
Incorporated
28 February 2017
Age
9 years
Address
Glasshouse, Alderley Park Congleton Road, Macclesfield, SK10 4TF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BURGESS, Stephen Brian, HARVEY, Sara
SIC Codes
64209

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Introduction
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ABC DIGITAL HOLDINGS LIMITED

ABC DIGITAL HOLDINGS LIMITED is an active company incorporated on 28 February 2017 with the registered office located in Macclesfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABC DIGITAL HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10643446

LTD Company

Age

9 Years

Incorporated 28 February 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)

Next Due

Due by 13 March 2027
For period ending 27 February 2027
Contact
Address

Glasshouse, Alderley Park Congleton Road Nether Alderley Macclesfield, SK10 4TF,

Previous Addresses

Technology House Unit 1 Congleton Business Park Congleton Cheshire CW12 1LB United Kingdom
From: 28 February 2017To: 2 December 2024
Timeline

3 key events • 2017 - 2022

Funding Officers Ownership
Company Founded
Feb 17
Funding Round
Oct 17
Director Joined
Jul 22
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BURGESS, Stephen Brian

Active
Congleton Road, MacclesfieldSK10 4TF
Born April 1970
Director
Appointed 28 Feb 2017

HARVEY, Sara

Active
Congleton Road, MacclesfieldSK10 4TF
Born July 1968
Director
Appointed 12 Jul 2022

Persons with significant control

1

Mr Stephen Brian Burgess

Active
Congleton Road, MacclesfieldSK10 4TF
Born April 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2017
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
4 December 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
2 December 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
2 December 2024
CH01Change of Director Details
Change To A Person With Significant Control
2 December 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 December 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
26 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 July 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
1 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
27 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2018
CS01Confirmation Statement
Capital Allotment Shares
12 October 2017
SH01Allotment of Shares
Resolution
10 October 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
14 March 2017
AA01Change of Accounting Reference Date
Incorporation Company
28 February 2017
NEWINCIncorporation