Abaco Uk Holdco Limited

10500391

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 NEW STAR ROAD, LEICESTER, LE4 9JD

Incorporated 28/11/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

70100

Activities of head offices

Officers

Lynn Carino

secretary · Since 28/04/2021

Mr David Anthony Frank

director · Since 17/06/2022

FINANCE EXEC

AMERICAN · UNITED STATES · Age 61

Also on 3 other boards

Mr Ben Wileman

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Persons with Significant Control

Ametek, Inc.

75–100% shares

75–100% votes

1100, Cassatt Road, Berwyn

Notified 28/04/2021

Former PSCs

Mr. Ramzi Musallam

Ceased 28/04/2021

Charges0 outstanding

Charge

satisfied

BANK OF AMERICA, N.A.

Created 23/03/2017Registered 27/03/2017Satisfied 29/04/2021