# Abca Systems Group Limited

## Details

- **Company number:** [12500353](https://find-and-update.company-information.service.gov.uk/company/12500353)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2020
- **Registered office:** COBALT 8 14 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
- **Nature of business:** [43210](/sic/43210) Electrical installation
- **Corporate group:** [Vulcan1 Jv LLP](/group/10310) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHANBHAI, Ali | director | 13 May 2021 |  |
| BATSON, Philip Alan | director | 13 May 2021 |  |
| MILLER, Philip James | director | 5 Mar 2020 |  |
| SCOTT, Christopher Lyle | director | 5 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Philip James Miller | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 5 Mar 2020 | 13 May 2021 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | - | £8,724,367 | £4,065 | 0 |
| 30 Sep 2022 | - | £8,907,431 | - | 0 |
| 30 Sep 2020 | £12,260,308 | £9,673,619 | £1,366,193 | 234 |



## Owned by

Abca Systems Group Limited → [Abca Bidco Limited](/company/13335947) → [Abca Topco Limited](/company/13335937) → [Vulcan1 Bidco Ltd](/company/16485014) → [Vulcan1 Midco Ltd](/company/16483767) → [Vulcan1 Topco Ltd](/company/16483240)



## Controls

- [A.G.S. Tech Limited](/company/04796783) (04796783)
- [Abca Systems Limited](/company/06294877) (06294877)
- [Citrus Group (Nw) Ltd](/company/14289044) (14289044)
- [HBS Fabrication Northwest Limited](/company/12447643) (12447643)
- [Maintec Ltd](/company/04646325) (04646325)
- [Raam Employee Services Limited](/company/15167152) (15167152)
- [Raam Fire & Compliance Ltd](/company/05934914) (05934914)
- [Tyneside Security Limited](/company/08619639) (08619639)



## Directors' other companies

- [BATSON, Philip Alan](/person/6312998) - director at [Tyneside Security Limited](/company/08619639)
- [BATSON, Philip Alan](/person/6312998) - director at [Abca Bidco Limited](/company/13335947)
- [KHANBHAI, Ali](/person/5995481) - director at [Abca Bidco Limited](/company/13335947)
- [KHANBHAI, Ali](/person/5995481) - director at [Maintec Ltd](/company/04646325)
- [KHANBHAI, Ali](/person/5995481) - director at [HBS Fabrication Northwest Limited](/company/12447643)
- [KHANBHAI, Ali](/person/5995481) - director at [Tyneside Security Limited](/company/08619639)
- [KHANBHAI, Ali](/person/5995481) - director at [A.G.S. Tech Limited](/company/04796783)
- [KHANBHAI, Ali](/person/5995481) - director at [Senna V12 Topco Limited](/company/16498705)
- [KHANBHAI, Ali](/person/5995481) - director at [Abca Systems Limited](/company/06294877)
- [KHANBHAI, Ali](/person/5995481) - director at [Senna V12 Bidco Limited](/company/16499605)



## Companies at the same address

- [Abca Bidco Limited](/company/13335947) (13335947)
- [Abca Systems Limited](/company/06294877) (06294877)
- [Abca Topco Limited](/company/13335937) (13335937)
- [HBS Fabrication Northwest Limited](/company/12447643) (12447643)
- [Tyneside Security Limited](/company/08619639) (08619639)
- [Vulcan1 Bidco Ltd](/company/16485014) (16485014)
- [Vulcan1 Midco Ltd](/company/16483767) (16483767)
- [Vulcan1 Topco Ltd](/company/16483240) (16483240)