ABTEC NEXUS TOPCO LIMITED
ActiveCompany 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
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
Financial snapshot
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%)
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
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
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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