By when must ABCA SYSTEMS GROUP LIMITED's directors verify their identity with Companies House?

Directors of ABCA SYSTEMS GROUP LIMITED must verify their identity with Companies House by 2026-09-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of ABCA SYSTEMS GROUP LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

ABCA SYSTEMS GROUP LIMITED

12500353 · Ltd · 6 years old

Cobalt 8 14 Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ

SIC 43210

Companies House data checked 1 September 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ABCA SYSTEMS GROUP LIMITED (ECCTA)

Directors of ABCA SYSTEMS GROUP LIMITED must verify their identity by 2026-09-13.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BATSON, Philip Alandirectorsince 2021-05-13· also at VULCAN1 BIDCO LTD, VULCAN1 MIDCO LTD, VULCAN1 TOPCO LTD and 5 more

KHANBHAI, Alidirectorsince 2021-05-13· also at SENNA V12 BIDCO LIMITED, SENNA V12 TOPCO LIMITED, RAAM FIRE & COMPLIANCE LTD and 27 more

MILLER, Philip Jamesdirectorsince 2020-03-05· also at 4WAY PROPERTY SERVICES LIMITED, ABCA BIDCO LIMITED, ABCA TOPCO LIMITED and 6 more

SCOTT, Christopher Lyledirectorsince 2020-03-05· also at VULCAN1 MIDCO LTD, VULCAN1 BIDCO LTD, VULCAN1 TOPCO LTD and 6 more

Company secretary

BATSON, Philipsecretarysince 2021-05-13

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

4WAY PROPERTY SERVICES LIMITEDactivevia BATSON, Philip Alan, MILLER, Philip James, SCOTT, Christopher Lyle

A.G.S. TECH LIMITEDactivevia KHANBHAI, Ali

ABCA BIDCO LIMITEDactivevia BATSON, Philip Alan, KHANBHAI, Ali, MILLER, Philip James, SCOTT, Christopher Lyle

ABCA SYSTEMS LIMITEDactivevia BATSON, Philip Alan, KHANBHAI, Ali, MILLER, Philip James, SCOTT, Christopher Lyle

ABCA TOPCO LIMITEDactivevia BATSON, Philip Alan, KHANBHAI, Ali, MILLER, Philip James, SCOTT, Christopher Lyle

and 26 more active

Dissolved

ABCA FAR INFRARED LIMITEDdissolvedvia MILLER, Philip James

RED HOT GREEN LIMITEDdissolvedvia MILLER, Philip James

SUSHI HOLDINGS 1 LIMITEDdissolvedvia KHANBHAI, Ali

SUSHI HOLDINGS 2 LIMITEDdissolvedvia KHANBHAI, Ali

SUSHI HOLDINGS 3 LIMITEDdissolvedvia KHANBHAI, Ali

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Abca Bidco Limited

Corporate entity

United Kingdom (Companies House) 13335947

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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