Introduction
Watch Company
A
ABS HOLDINGS LTD
ABS HOLDINGS LTD is an active company incorporated on 21 April 2023 with the registered office located in Alton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABS HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14819968
LTD Company
Age
3 Years
Incorporated 21 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 June 2025 (11 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (1 year ago)
Submitted on 5 August 2025 (9 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Unit 2a & 2b Blacknest Industrial Estate Alton, GU34 4PX,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SIMPSON, Andrew
ActiveBlacknest Industrial Estate, AltonGU34 4PX
Born August 1963
Director
Appointed 21 Apr 2023
SIMPSON, Andrew
Blacknest Industrial Estate, AltonGU34 4PX
Born August 1963
Director
21 Apr 2023
Active
SIMPSON, Benjamin
ActiveBlacknest Industrial Estate, AltonGU34 4PX
Born July 1989
Director
Appointed 21 Apr 2023
SIMPSON, Benjamin
Blacknest Industrial Estate, AltonGU34 4PX
Born July 1989
Director
21 Apr 2023
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Asnk Holdings Ltd
ActiveBlacknest Industrial Estate, AltonGU34 4PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2025
Asnk Holdings Ltd
Blacknest Industrial Estate, AltonGU34 4PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2025
Active
Bv Holdings Ltd
ActiveBlacknest Industrial Estate, AltonGU34 4PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2025
Bv Holdings Ltd
Blacknest Industrial Estate, AltonGU34 4PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2025
Active
Mr Andrew Simpson
CeasedBlacknest Industrial Estate, AltonGU34 4PX
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2023
Ceased 08 May 2025
Mr Andrew Simpson
Blacknest Industrial Estate, AltonGU34 4PX
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2023
Ceased 08 May 2025
Ceased
Mr Benjamin Simpson
CeasedBlacknest Industrial Estate, AltonGU34 4PX
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2023
Ceased 08 May 2025
Mr Benjamin Simpson
Blacknest Industrial Estate, AltonGU34 4PX
Born July 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2023
Ceased 08 May 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2025
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2025
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2025
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2025