Abca Bidco Limited
- Company number
- 13335947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Vulcan1 Jv LLP (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Philip James | Director | 13 May 2021 | |
| BATSON, Philip Alan | Director | 13 May 2021 | |
| BATSON, Philip | Secretary | 13 May 2021 | |
| SCOTT, Christopher Lyle | Director | 13 May 2021 | |
| KHANBHAI, Ali | Director | 15 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abca Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2021 | |
| Mr Ali Khanbhai | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2021 | 29 Apr 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | - | - |
| 30 Sep 2024 | - | -£3,704,202 | £2,465,923 | 267 |
| 30 Sep 2023 | - | -£3,117,659 | £17,373 | 233 |
| 30 Sep 2022 | £29,835,468 | -£3,445,377 | £129,220 | 244 |
| 30 Sep 2021 | - | - | - | - |
Connections
Owned by
Abca Bidco Limited → Abca Topco Limited → Vulcan1 Bidco Ltd → Vulcan1 Midco Ltd → Vulcan1 Topco Ltd → Vulcan1 Jv LLP
Controls
- Abca Systems Group Limited (12500353)
Directors’ other companies
- BATSON, Philip Alan - Director at Abca Systems Group Limited
- BATSON, Philip Alan - Director at Tyneside Security 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 Senna V12 Topco Limited
- KHANBHAI, Ali - Director at Senna V12 Bidco Limited
- KHANBHAI, Ali - Director at Abca Systems Limited
- KHANBHAI, Ali - Director at Citrus Group (Nw) Ltd
Companies at the same address
- Abca Systems Group Limited (12500353)
- 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)