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ABSS GROUP LTD

Active
14687592·incorporated 2023-02-24

ABSS GROUP LTD is an active UK private limited company, incorporated on 24 February 2023 at Companies House (number 14687592; OpenRegistry canonical ID GB-14687592-abss-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-24
Registered Address
SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, MERSEYSIDE, L3 5NW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

ABSS GROUP LTD has 3 persons with significant control on file:

  • Mr Max Langley born 1976 resident in United Kingdom, British national. Notified 2023-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Gerrard born 1986 resident in England, British national. Notified 2023-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Abss Holdings Limited (England And Wales reg. 16335882). Notified 2025-04-05.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Steven Philip Callister born 1981 resident in United Kingdom, British national. Notified 2023-02-24. Ceased 2025-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14687592.

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