ABCA SYSTEMS LIMITED
ABCA SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06294877, and its current status with Companies House is active. The company was incorporated on 27 June 2007 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 1 shareholder is on record for ABCA SYSTEMS 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for ABCA SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ABCA SYSTEMS GROUP LIMITED, 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 |
|---|---|---|---|
| ABCA SYSTEMS GROUP LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for ABCA SYSTEMS LIMITED are current appointments, filed with Companies House. Christopher Scott (appointed 2013-02-22), Ali Khanbhai (appointed 2021-05-13) and Philip Batson (appointed 2021-05-13) all serve as Director; Philip Batson (appointed 2021-05-13) serves as Company Secretary. The remaining 1 record shown (Philip Miller) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ABCA SYSTEMS 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.
Group Structure
ABCA SYSTEMS LIMITED sits 6 levels below its ultimate parent, VULCAN1 TOPCO LTD, registered in United Kingdom. Immediately above ABCA SYSTEMS LIMITED is ABCA SYSTEMS GROUP LIMITED, holding 100% as filed in ABCA SYSTEMS LIMITED's own shareholder record with Companies House. VULCAN1 TOPCO LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
VULCAN1 TOPCO LTD
United Kingdom
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Frequently Asked Questions
Who owns ABCA SYSTEMS LIMITED?
One shareholder is currently on record for ABCA SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABCA SYSTEMS GROUP LIMITED, 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 ABCA SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ABCA SYSTEMS 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 ABCA SYSTEMS LIMITED have on record?
1 shareholder is shown on record for ABCA SYSTEMS LIMITED.
What is ABCA SYSTEMS LIMITED's company registration number?
ABCA SYSTEMS LIMITED's registration number is 06294877, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ABCA SYSTEMS LIMITED still an active company?
ABCA SYSTEMS LIMITED's status on Companies House is listed as active.
When was ABCA SYSTEMS LIMITED incorporated?
ABCA SYSTEMS LIMITED was incorporated on 27 June 2007, according to Companies House.
What is ABCA SYSTEMS LIMITED's registered address?
The registered address on file for ABCA SYSTEMS LIMITED is Newcastle Upon Tyne, United Kingdom.
What legal structure is ABCA SYSTEMS LIMITED registered as?
ABCA SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ABCA SYSTEMS LIMITED?
Four of the 5 officer records shown for ABCA SYSTEMS LIMITED are current appointments, filed with Companies House. Christopher Scott (appointed 2013-02-22), Ali Khanbhai (appointed 2021-05-13) and Philip Batson (appointed 2021-05-13) all serve as Director; Philip Batson (appointed 2021-05-13) serves as Company Secretary. The remaining 1 record shown (Philip Miller) is a former appointment that has since been resigned. Management authority at ABCA SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ABCA SYSTEMS LIMITED have a parent company or subsidiaries?
ABCA SYSTEMS LIMITED sits 6 levels below its ultimate parent, VULCAN1 TOPCO LTD, registered in United Kingdom.
Can Zavia monitor changes to ABCA SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABCA SYSTEMS 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 ABCA SYSTEMS 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 ABCA SYSTEMS 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 6 October 2026.