Abca Systems Group Limited
- Company number
- 12500353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2020
- Nature of business
- Electrical installation
- Corporate group
- Vulcan1 Jv LLP (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATSON, Philip Alan | Director | 13 May 2021 | |
| KHANBHAI, Ali | Director | 13 May 2021 | |
| SCOTT, Christopher Lyle | Director | 5 Mar 2020 | |
| MILLER, Philip James | Director | 5 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip James Miller | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Mar 2020 | 13 May 2021 |
| Abca Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | - | - |
| 30 Sep 2024 | - | £8,724,367 | £4,065 | 0 |
| 30 Sep 2023 | - | - | - | - |
| 30 Sep 2022 | - | £8,907,431 | - | 0 |
| 30 Sep 2021 | - | - | - | - |
| 30 Sep 2020 | £12,260,308 | £9,673,619 | £1,366,193 | 234 |
Connections
Owned by
Abca Systems Group Limited → Abca Bidco Limited → Abca Topco Limited → Vulcan1 Bidco Ltd → Vulcan1 Midco Ltd → Vulcan1 Topco Ltd
Controls
- A.G.S. Tech Limited (04796783)
- Abca Systems Limited (06294877)
- Citrus Group (Nw) Ltd (14289044)
- HBS Fabrication Northwest Limited (12447643)
- Maintec Ltd (04646325)
- Raam Employee Services Limited (15167152)
- Raam Fire & Compliance Ltd (05934914)
- Tyneside Security Limited (08619639)
Directors’ other companies
- BATSON, Philip Alan - Director at Abca Bidco Limited
- BATSON, Philip Alan - Director at Tyneside Security Limited
- KHANBHAI, Ali - Director at Abca Bidco Limited
- KHANBHAI, Ali - Director at Maintec Ltd
- KHANBHAI, Ali - Director at HBS Fabrication Northwest Limited
- KHANBHAI, Ali - Director at Tyneside Security Limited
- KHANBHAI, Ali - Director at A.G.S. Tech Limited
- KHANBHAI, Ali - Director at Abca Systems Limited
- KHANBHAI, Ali - Director at Senna V12 Topco Limited
- KHANBHAI, Ali - Director at Senna V12 Bidco Limited
Companies at the same address
- Abca Bidco Limited (13335947)
- Abca Systems Limited (06294877)
- Abca Topco Limited (13335937)
- HBS Fabrication Northwest Limited (12447643)
- Tyneside Security Limited (08619639)
- Vulcan1 Bidco Ltd (16485014)
- Vulcan1 Midco Ltd (16483767)
- Vulcan1 Topco Ltd (16483240)