OpenRegistry
Companies House/Tewkesbury/Company profile

ABEC LTD

Active
06143642·incorporated 2007-03-07

ABEC LTD is an active UK private limited company, incorporated on 7 March 2007 at Companies House (number 06143642; OpenRegistry canonical ID GB-06143642-abec-ltd). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 7,433 active UK entities in that code and one of 1,905 active companies registered in Tewkesbury, Gloucestershire (postcode GL20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-07
Registered Address
7 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN
SIC
33190 — Repair of other equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2016-03-07. Next confirmation statement due 2017-04-04.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ABEC LTD has 1 person with significant control on file:

  • Abec (Group) Ltd (England And Wales reg. 13152619). Notified 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Automated Building & Energy Controls (Holdings) Ltd (England And Wales reg. 13152864). Notified 2021-03-31. Ceased 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Morrall born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-03.
    • Owns 25–50% of shares
  • Mr Paul Morrall born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-01.
    • Owns 25–50% of shares
  • Automated Building & Energy Controls (Group) Limited (United Kingdom reg. 07287820). Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ABEC LTD has previously traded as:

  • AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. (until 2020-07-02)
  • AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD (until 2014-01-20)
  • C. I. CONSULT LIMITED (until 2007-09-26)

Similar UK companies

Other companies registered under SIC 33190 (Repair of other equipment):

Other companies registered in Tewkesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06143642.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.