AH

ABS HOLDINGS LTD

Active

Company number 14819968

Alton, United Kingdom · Incorporated 21 April 2023

Unit 2a & 2b Blacknest Industrial Estate, Alton, GU34 4PX, United Kingdom

Last updated on 10 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
30 June 2026

Company overview

ABS Holdings Ltd is an active private limited company incorporated on 21 April 2023 and registered in England and Wales. Its registered office is at Units 2a & 2b, Blacknest Industrial Estate, Alton, GU34 4PX. The company’s principal activity is that of a holding company (SIC 64209).

It has filed total-exemption-full accounts to 30 April 2025. The next accounts, covering the period to 30 April 2026, are due by 31 January 2027. Confirmation statements have been filed on time, with the most recent made up to 8 May 2026.

The company is currently controlled by two corporate persons with significant control: ASNK Holdings Ltd and BV Holdings Ltd, each holding 25–50% of the shares and voting rights. These corporate PSCs were notified on 8 May 2025 following the cessation of individual control by Mr Andrew Simpson and Mr Benjamin Simpson on the same date.

The board comprises two directors: Mr Andrew Simpson (appointed 21 April 2023) and Mr Benjamin Brodie Alexander Simpson (appointed 21 April 2023). There is no insolvency history and no charges registered.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Asnk Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 May 2025
PS
Bv Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 May 2025

Funding

1 funding round
30 June 2026
Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Change Person Director Company With Change Date
Officers
3 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2023 View
Capital Allotment Shares
Capital
28 April 2023 View
Incorporation Company
Incorporation
21 April 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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