ABS CONSULTING LTD.

🌳Matureactive
02201553 · ltd · incorporated 1987-12-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 37.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2025
Net worth
£1.85M
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
  • 71121Engineering design activities for industrial process and production
  • 74100Specialised design activities
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · oldest 37.5y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 37.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (77/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
39 officers (5 active, 39 linked, 27 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
197 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,852,263
Cash YoY
+164%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£162k
↑ 164% YoY
Net Worth
£1.9m
↑ 11% YoY
Current Assets
£11m
↑ 1.3% YoY
Current Liabilities
£0£2.2m£4.3m£6.5m£8.6m£11mDec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-12-312024-12-31
Total assets£1.85M£1.66M
Current assets£10.79M£10.65M
Cash£162.2k£61.5k
Debtors£10.63M£10.59M
Net assets£1.85M£1.66M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 address
Counts from Companies House filing history.
Corporate timeline (91 events)Click to expand
  1. 2026-06-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2026-03-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-06-27
    STENZLER, Jacob Nathaniel appointed
    director
  6. 2025-06-27
    MOODY, Ryan Philip resigned
    director
  7. 2025-05-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2024-05-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2024-05-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2024-05-23
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2024-04-12
    LAWSON, David Arthur appointed
    secretary
  12. 2024-04-12
    GARZA, Erik David resigned
    secretary
  13. 2023-12-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-06-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2023-05-31
    GRAHAM, Gary resigned
    director
  16. 2022-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-09-16
    HUMPHREYS, Daniel James appointed
    director
  19. 2022-09-16
    SHARROCK, Ian resigned
    director
  20. 2022-05-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2021-06-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2021-06-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2021-06-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2021-05-31
    GOODWIN, Malcolm Warren resigned
    director
  25. 2021-05-31
    SHARROCK, Ian appointed
    director
  26. 2021-01-27
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  27. 2021-01-01
    GARZA, Erik David appointed
    secretary
  28. 2020-09-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  29. 2020-04-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2020-04-07
    SHEHADEH, Karim Kamal resigned
    secretary
  31. 2020-04-07
    MONTAGUE, David Fairfax resigned
    director
  32. 2020-04-07
    SHEHADEH, Karim Kamal resigned
    director
  33. 2019-08-02
    BARTON, Sarah Muriel resigned
    secretary
  34. 2019-08-02
    SHEHADEH, Karim Kamal appointed
    secretary
  35. 2019-08-02
    BARTON, Sarah Muriel resigned
    director
  36. 2019-08-02
    SHEHADEH, Karim Kamal appointed
    director
  37. 2019-02-01
    WALKER, David Alan resigned
    director
  38. 2019-01-29
    GROVE, Todd Wallace resigned
    director
  39. 2019-01-28
    MONTAGUE, David Fairfax appointed
    director
  40. 2019-01-28
    MOODY, Ryan Philip appointed
    director
  41. 2016-07-28
    ECCLES, Bradley James, Dr appointed
    director
  42. 2016-06-30
    WONG, Man Pun, Dr resigned
    director
  43. 2016-02-22
    🔓
    Charge satisfied #2
  44. 2016-02-22
    🔓
    Charge satisfied #1
  45. 2015-05-01
    GROVE, Todd Wallace appointed
    director
  46. 2015-04-10
    WEINSTEIN, David Reuben resigned
    director
  47. 2014-05-06
    GRAHAM, Gary appointed
    director
  48. 2013-12-18
    WEINSTEIN, David Reuben appointed
    director
  49. 2013-09-23
    WALKER, David Alan appointed
    director
  50. 2013-09-21
    NASSIF, Antoine resigned
    director
Showing most recent 50 of 91 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

The American Bureau Oif Shipping holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
The American Bureau Oif Shipping
Corporate parent
ABS CONSULTING LTD.
This company · 02201553

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
The American Bureau Oif Shipping
Corporate entity
sig. influencesignificant influence29/11/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1987-12-02
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

Suite F1 First Floor, Building B Concentric Warrington Road
Birchwood Park
Warrington
Cheshire
WA3 6WJ
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-13
Last: 2025-11-29

Officers (5 active · 34 resigned)

LAWSON, David Arthur
secretary · appointed 2024-04-12
View their other companies + combined net worth →
Active
MANNIX, Michael
secretary · appointed 2005-11-28
View their other companies + combined net worth →
Active
ECCLES, Bradley James, Dr
director · ~54y · appointed 2016-07-28
View their other companies + combined net worth →
Active
HUMPHREYS, Daniel James
director · ~50y · appointed 2022-09-16
View their other companies + combined net worth →
Active
STENZLER, Jacob Nathaniel
director · ~49y · appointed 2025-06-27
View their other companies + combined net worth →
Active
BARTON, Sarah Muriel
secretary · appointed 2001-09-04 · resigned 2019-08-02
Resigned
DONEGANI, Andrew Nigel
secretary · resigned 1992-11-18
Resigned
DUNN, Stephen
secretary · appointed 2003-03-17 · resigned 2005-03-31
Resigned
GARZA, Erik David
secretary · appointed 2021-01-01 · resigned 2024-04-12
Resigned
JOLLIFFE, Malcolm Laurence
secretary · appointed 2001-12-03 · resigned 2003-12-19
Resigned
LEIGH, Richard Steven
secretary · appointed 1992-11-18 · resigned 1998-04-09
Resigned
REITTER, George
secretary · resigned 2001-03-30
Resigned
SHEHADEH, Karim Kamal
secretary · appointed 2019-08-02 · resigned 2020-04-07
Resigned
WALLACE, Graham Peter
secretary · appointed 1998-04-09 · resigned 2001-12-03
Resigned
ASHURST, Judith Annette Sybil
director · ~72y · appointed 1995-02-09 · resigned 1998-01-23
Resigned
BARTON, Sarah Muriel
director · ~68y · appointed 2001-09-04 · resigned 2019-08-02
Resigned
BONSALL, David Andrew
director · ~78y · appointed 1995-02-09 · resigned 2001-08-27
Resigned
BUTLER, John Davies
director · ~83y · appointed 1995-02-09 · resigned 1998-07-31
Resigned
DONEGANI, Andrew Nigel
director · ~65y · resigned 1995-12-05
Resigned
FRAZIER, Douglas Oliver
director · ~74y · resigned 2000-08-29
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
Confirmatory charge1 property28/06/199422/02/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property15/12/198822/02/2016

Recent filings (197 total)

accounts-with-accounts-type-small
accounts · AA
2026-06-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-12
appoint-person-director-company-with-name-date
officers · AP01
2025-09-04
termination-director-company-with-name-termination-date
officers · TM01
2025-09-04
accounts-with-accounts-type-small
accounts · AA
2025-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-04
accounts-with-accounts-type-small
accounts · AA
2024-05-29
termination-secretary-company-with-name-termination-date
officers · TM02
2024-05-23
appoint-person-secretary-company-with-name-date
officers · AP03
2024-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-11
termination-director-company-with-name-termination-date
officers · TM01
2023-12-11
accounts-with-accounts-type-small
accounts · AA
2023-06-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-08
appoint-person-director-company-with-name-date
officers · AP01
2022-10-03