AN

ABTEC NEXUS TOPCO LIMITED

Active

Company number 16933892

Market Harborough, England · Incorporated 29 December 2025

10 Barents House, Compass Point, Market Harborough, Leicestershire, LE16 9HW, England

Last updated on 18 September 2026

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


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
£31,396,909
Shares allotted
31,396,909
Latest round
31 March 2026

Company overview

ABTEC NEXUS TOPCO LIMITED is an active private limited company incorporated on 29 December 2025 under the jurisdiction of England and Wales. The company is registered at 10 Barents House, Compass Point, Market Harborough, Leicestershire, LE16 9HW. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned and controlled by Cow Corner Nominees Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Three British directors are currently in office: Philip William Eades (appointed 29 December 2025), and Charles Andrew Ross and Andrew Beynon (both appointed 31 March 2026).

The most recent accounts are due by 29 September 2027, made up to 31 December 2026. The next confirmation statement is due by 11 January 2027. There are no charges, no insolvency history and the company has not been liquidated. A registered office address change was filed on 27 July 2026, followed by a resolution on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
29 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 September 2026
Next due
29 September 2027
13 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 18 September 2026
  • ABTEC GROUP HOLDINGS LIMITED (47.7%)
  • COW CORNER 3 LP (40.8%)
  • COW CORNER GROUP LIMITED (9.8%)
  • ANDREW BEYNON (1.4%)
  • DAVID WATKINS (0.4%)
  • COW CORNER NOMINEES LIMITED (0.0%)
Total shares
41,414,769
Nominal value
£41,414,769.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 505,158 GBP £505,158.000
B ORDINARY 494,842 GBP £494,842.000
A PREFERENCE 20,415,861 GBP £20,415,861.000
B1 PREFERENCE 17,345,805 GBP £17,345,805.000
B2 PREFERENCE 579,413 GBP £579,413.000
B3 PREFERENCE 146,378 GBP £146,378.000
B4 PREFERENCE 1,927,312 GBP £1,927,312.000
Total 41,414,769

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COW CORNER 3 LP A ORDINARY 407,582 0.98% 407,582 40.76%
COW CORNER GROUP LIMITED A ORDINARY 97,576 0.24% 97,576 9.76%
COW CORNER NOMINEES LIMITED A ORDINARY 0 0.00% 0 0.00%
ABTEC GROUP HOLDINGS LIMITED B ORDINARY 476,883 1.15% 476,883 47.69%
ANDREW BEYNON B ORDINARY 14,337 0.03% 14,337 1.43%
DAVID WATKINS B ORDINARY 3,622 0.01% 3,622 0.36%
COW CORNER 3 LP A PREFERENCE 16,472,333 39.77%
COW CORNER GROUP LIMITED A PREFERENCE 3,943,528 9.52%
ABTEC GROUP HOLDINGS LIMITED B1 PREFERENCE 17,345,805 41.88%
ANDREW BEYNON B2 PREFERENCE 579,413 1.40%
DAVID WATKINS B3 PREFERENCE 146,378 0.35%
ABTEC GROUP HOLDINGS LIMITED B4 PREFERENCE 1,927,312 4.65%
Total 41,414,769 100% 1,000,000 100%

Officers

BA
BEYNON, Andrew
Director
31 March 2026
RC
31 March 2026
EP
29 December 2025

Persons with significant control

PS
Abtec Group Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2026
PS
Cc2 Gp (English) Llp
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
31 March 2026

Funding

1 funding round
31 March 2026
A ORDINARY, B ORDINARY, A PREFERENCE, B1 PREFERENCE, B2 PREFERENCE, B3 PREFERENCE, B4 PREFERENCE · 31,396,909 shares allotted
£31,396,909
Total (1 round, 31,396,909 shares)
£31,396,909

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2026 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2026 View
Resolution
Resolution
31 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2026 View
Memorandum Articles
Incorporation
5 May 2026 View
Resolution
Resolution
5 May 2026 View
Capital Allotment Shares
Capital
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Resolution
Resolution
8 April 2026 View
Capital Name Of Class Of Shares
Capital
7 April 2026 View
Change Person Director Company With Change Date
Officers
26 February 2026 View
Incorporation Company
Incorporation
29 December 2025 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.