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ABACO UK HOLDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
10500391
Incorporation Date
2016-11-28
Company Type
Private limited company (Ltd.)
Address
Leicester, United Kingdom
Website
www.abaco.com/
Source: Companies House

ABACO UK HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10500391, and its current status with Companies House is active. The company was incorporated on 28 November 2016 and lists its registered address as Leicester, United Kingdom. 1 shareholder is on record for ABACO UK HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ABACO UK HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ABACO SYSTEMS INC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ABACO SYSTEMS INC 100% Companies House

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Officers

4

Three of the 4 officer records shown for ABACO UK HOLDCO LIMITED are current appointments, filed with Companies House. David Frank (appointed 2022-06-17) and Ben Wileman (appointed 2022-12-01) both serve as Director; Lynn Carino (appointed 2021-04-28) serves as Company Secretary. The remaining 1 record shown (Bruce Wilson) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at ABACO UK HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DF
David Frank ACTIVE

Appointed
2022-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

BW
Ben Wileman ACTIVE

Appointed
2022-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Lynn Carino ACTIVE

Appointed
2021-04-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BW
Bruce Wilson RESIGNED

Appointed
2021-04-28
Resigned
2025-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ABACO UK HOLDCO LIMITED sits 2 levels below its ultimate parent, Ametek, Inc., registered in United States. The full chain up to Ametek, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ABACO UK HOLDCO LIMITED's own shareholder record.

Ultimate HQ
Ametek, Inc.
United States

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Frequently Asked Questions

Who owns ABACO UK HOLDCO LIMITED?

One shareholder is currently on record for ABACO UK HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABACO SYSTEMS INC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ABACO UK HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ABACO UK HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ABACO UK HOLDCO LIMITED have on record?

1 shareholder is shown on record for ABACO UK HOLDCO LIMITED.

What is ABACO UK HOLDCO LIMITED's company registration number?

ABACO UK HOLDCO LIMITED's registration number is 10500391, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ABACO UK HOLDCO LIMITED still an active company?

ABACO UK HOLDCO LIMITED's status on Companies House is listed as active.

When was ABACO UK HOLDCO LIMITED incorporated?

ABACO UK HOLDCO LIMITED was incorporated on 28 November 2016, according to Companies House.

What is ABACO UK HOLDCO LIMITED's registered address?

The registered address on file for ABACO UK HOLDCO LIMITED is Leicester, United Kingdom.

What legal structure is ABACO UK HOLDCO LIMITED registered as?

ABACO UK HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ABACO UK HOLDCO LIMITED?

Three of the 4 officer records shown for ABACO UK HOLDCO LIMITED are current appointments, filed with Companies House. David Frank (appointed 2022-06-17) and Ben Wileman (appointed 2022-12-01) both serve as Director; Lynn Carino (appointed 2021-04-28) serves as Company Secretary. The remaining 1 record shown (Bruce Wilson) is a former appointment that has since been resigned. Management authority at ABACO UK HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ABACO UK HOLDCO LIMITED have a parent company or subsidiaries?

ABACO UK HOLDCO LIMITED sits 2 levels below its ultimate parent, Ametek, Inc., registered in United States.

Can Zavia monitor changes to ABACO UK HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABACO UK HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ABACO UK HOLDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ABACO UK HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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