ABC POWER SOLUTIONS LTD

Overview

Company Name	ABC POWER SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04722329
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABC POWER SOLUTIONS LTD?

Machining (25620) / Manufacturing

Where is ABC POWER SOLUTIONS LTD located?

Registered Office Address	3-5 Greyfriars Business Park Frank Foley Way ST16 2ST Stafford England
Undeliverable Registered Office Address	No

What were the previous names of ABC POWER SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
ABC DIESELS LIMITED	Apr 03, 2003	Apr 03, 2003

What are the latest accounts for ABC POWER SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ABC POWER SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for ABC POWER SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Dec 01, 2025 with updates	4 pages	CS01

Jul 14, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Jul 11, 2025	Director's details changed for Mr John Caldicott Williams on Jan 31, 2025	2 pages	CH01

Dec 10, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jan 31, 2024	Previous accounting period shortened from Mar 30, 2024 to Dec 31, 2023	1 pages	AA01

Dec 18, 2023	Total exemption full accounts made up to Mar 30, 2023	14 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 01, 2023 with updates	4 pages	CS01

Aug 21, 2023	Cessation of Ronald Joseph Blyth as a person with significant control on Jul 07, 2023	1 pages	PSC07

Aug 21, 2023	Cessation of Stephen Anthony Carter as a person with significant control on Jul 07, 2023	1 pages	PSC07

Aug 18, 2023	Notification of Enovert Management Limited as a person with significant control on Jul 07, 2023	2 pages	PSC02

Jun 26, 2023	Previous accounting period shortened from Apr 30, 2023 to Mar 30, 2023	1 pages	AA01

Apr 26, 2023	Termination of appointment of Ronald Joseph Blyth as a director on Mar 31, 2023	1 pages	TM01

Apr 26, 2023	Appointment of Mr Mark Silvester as a director on Mar 31, 2023	2 pages	AP01

Apr 26, 2023	Appointment of Mr Timothy Stephen Elliott as a director on Mar 31, 2023	2 pages	AP01

Apr 26, 2023	Appointment of Mr Brad Scott Huntington as a director on Mar 31, 2023	2 pages	AP01

Apr 26, 2023	Appointment of Mr John Caldicott Williams as a director on Mar 31, 2023	2 pages	AP01

Apr 26, 2023	Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on Mar 31, 2023	2 pages	AP01

Apr 25, 2023	Termination of appointment of Ronald Joseph Blyth as a secretary on Mar 31, 2023	1 pages	TM02

Apr 25, 2023	Termination of appointment of Stephen Anthony Carter as a director on Mar 31, 2023	1 pages	TM01

Apr 25, 2023	Registered office address changed from Unit 23 Bells Marsh Road Gorleston Great Yarmouth Norfolk NR31 6PT to 3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2st on Apr 25, 2023	1 pages	AD01

Apr 06, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Annual return made up to Apr 03, 2007 with full list of shareholders	20 pages	AR01

Feb 23, 2023	Annual return made up to Apr 03, 2006 with full list of shareholders	20 pages	AR01

Feb 23, 2023	Annual return made up to Apr 03, 2005 with full list of shareholders	20 pages	AR01

View All Filings

Who are the officers of ABC POWER SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, Timothy Stephen Greyfriars Business Park Frank Foley Way ST16 2ST Stafford 3-5 England	Mar 31, 2023		Director	Greyfriars Business Park Frank Foley Way ST16 2ST Stafford 3-5 England	England	British	1980-3	286706690001
HUNTINGTON, Brad Scott Greyfriars Business Park Frank Foley Way ST16 2ST Stafford 3-5 England	Mar 31, 2023		Director	Greyfriars Business Park Frank Foley Way ST16 2ST Stafford 3-5 England	Cayman Islands	Canadian	1959-3	182734090017
RICHARDS, Doreen Pauline Elizabeth Greyfriars Business Park Frank Foley Way ST16 2ST Stafford 3-5 England	Mar 31, 2023		Director	Greyfriars Business Park Frank Foley Way ST16 2ST Stafford 3-5 England	Bermuda	British	1948-5	147833420001
SILVESTER, Mark Greyfriars Business Park Frank Foley Way ST16 2ST Stafford 3-5 England	Mar 31, 2023		Director	Greyfriars Business Park Frank Foley Way ST16 2ST Stafford 3-5 England	England	British	1974-7	257470000001
WILLIAMS, John Caldicott Greyfriars Business Park Frank Foley Way ST16 2ST Stafford 3-5 England	Mar 31, 2023		Director	Greyfriars Business Park Frank Foley Way ST16 2ST Stafford 3-5 England	Bermuda	British	1958-4	308344050002
BLYTH, Ronald Joseph Roseview Close Bradwell NR31 8UP Great Yarmouth 11 Norfolk England	Aug 21, 2003	Mar 31, 2023	Secretary	Roseview Close Bradwell NR31 8UP Great Yarmouth 11 Norfolk England		British		88913600003
BRUCE, Peter John Hollyhock Cottage Mill Lane NR12 8HP Tunstead Norfolk	Apr 03, 2003	Aug 21, 2003	Secretary	Hollyhock Cottage Mill Lane NR12 8HP Tunstead Norfolk		British		88910770001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 03, 2003	Apr 03, 2003	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BLYTH, Ronald Joseph Roseview Close Bradwell NR31 8UP Great Yarmouth 11 Norfolk United Kingdom	Apr 03, 2003	Mar 31, 2023	Director	Roseview Close Bradwell NR31 8UP Great Yarmouth 11 Norfolk United Kingdom	United Kingdom	British	1954-12	88913600005
BRUCE, Peter John Hollyhock Cottage Mill Lane NR12 8HP Tunstead Norfolk	Apr 03, 2003	Aug 21, 2003	Director	Hollyhock Cottage Mill Lane NR12 8HP Tunstead Norfolk		British	1965-8	88910770001
CARTER, Stephen Anthony Ormesby St Margaret NR29 3SA Great Yarmouth 8 North Road Norfolk England	Apr 03, 2003	Mar 31, 2023	Director	Ormesby St Margaret NR29 3SA Great Yarmouth 8 North Road Norfolk England	United Kingdom	British	1970-7	88910790002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 03, 2003	Apr 03, 2003	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABC POWER SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Enovert Management Limited

Jul 07, 2023

Greyfriars Business Park, Frank Foley Way

Stafford

ST16 2ST Greyfriars

3-5

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03291394

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen Anthony Carter

Apr 06, 2016

Ormesby St Margaret

NR29 3SA Great Yarmouth

8 North Road

Norfolk

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ronald Joseph Blyth

Apr 06, 2016

Bradwell

NR31 8UP Great Yarmouth

11 Roseview Close

Norfolk

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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