ABS CONSULTING LTD.

active Company number 02201553

Private Limited by Shares · Incorporated on 2nd Dec 1987

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SIC codes: 70229, 71121, 74100
Registered office: Warrington, WA3 6WJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ABS CONSULTING LTD. is a private limited by shares company based in Warrington. It was incorporated on 2nd Dec 1987 and is currently showing its status as 'Active'. The company's stated activities are Management consultancy activities other than financial management, Engineering design activities for industrial process and production, specialised design activities .

5 Directors View directors

3 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bradley Eccles	Director	28th Jul 2016	This company	British	View profile
Daniel Humphreys	Director	16th Sep 2022	This company	British	View profile
David Lawson	Secretary	12th Apr 2024	This company	Not recorded	View profile
Michael Mannix	Secretary	28th Nov 2005	This company	Not recorded	—
Jacob Stenzler	Director	27th Jun 2025	This company	American	View profile
The American Bureau Oif Shipping	Corporate PSC	29th Nov 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
ABS QE ASSURANCE SERVICES (UK) LTD	13615693	10th Sep 2021	active
ABS GROUP LTD.	02562245	26th Nov 1990	active

Actions

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Company snapshot

Status: active
Incorporated: 2nd Dec 1987
Company type: Private Limited by Shares
SIC codes: 70229, 71121, 74100
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Dec 1987 Company incorporated
18th Nov 1992 Andrew Donegani resigned as Secretary
18th Nov 1992 Richard Leigh appointed as Secretary
9th Feb 1995 Judith Ashurst appointed as Director
9th Feb 1995 Richard Leigh appointed as Director
9th Feb 1995 John Butler appointed as Director
9th Feb 1995 Alan Hoy appointed as Director
9th Feb 1995 Stephen Lewis appointed as Director
9th Feb 1995 David Bonsall appointed as Director
5th Dec 1995 Andrew Donegani resigned as Director
23rd Jan 1998 Judith Ashurst resigned as Director
9th Apr 1998 Richard Leigh resigned as Director
9th Apr 1998 Richard Leigh resigned as Secretary
9th Apr 1998 Graham Wallace appointed as Secretary
31st Jul 1998 John Butler resigned as Director
29th Aug 2000 Douglas Frazier resigned as Director
1st Jan 2001 Roy Kunar resigned as Director
30th Mar 2001 George Reitter resigned as Secretary
3rd Aug 2001 Alan Hoy resigned as Director
3rd Aug 2001 Stephen Lewis resigned as Director
16th Aug 2001 John Gallagher appointed as Director
27th Aug 2001 David Bonsall resigned as Director
4th Sep 2001 Frank Iarossi appointed as Director
4th Sep 2001 Sarah Barton appointed as Director
4th Sep 2001 Sarah Barton appointed as Secretary
3rd Dec 2001 Graham Wallace resigned as Secretary
3rd Dec 2001 Malcolm Jolliffe appointed as Secretary
17th Mar 2003 Stephen Dunn appointed as Secretary
10th Sep 2003 Malcolm Goodwin appointed as Director
19th Dec 2003 Malcolm Jolliffe resigned as Secretary
31st Mar 2005 Stephen Dunn resigned as Secretary
31st Jul 2005 John Gallagher resigned as Director
28th Nov 2005 George Green appointed as Director
28th Nov 2005 Michael Mannix appointed as Secretary
21st Apr 2006 Frank Iarossi resigned as Director
22nd Apr 2008 Antoine Nassif appointed as Director
31st Dec 2012 George Green resigned as Director
21st Sep 2013 Antoine Nassif resigned as Director
23rd Sep 2013 David Walker appointed as Director
18th Dec 2013 David Weinstein appointed as Director
6th May 2014 Gary Graham appointed as Director
10th Apr 2015 David Weinstein resigned as Director
1st May 2015 Todd Grove appointed as Director
28th Jul 2016 Bradley Eccles appointed as Director
29th Nov 2016 The American Bureau Oif Shipping appointed as Corporate PSC
28th Jan 2019 David Montague appointed as Director
28th Jan 2019 Ryan Moody appointed as Director
29th Jan 2019 Todd Grove resigned as Director
1st Feb 2019 David Walker resigned as Director
2nd Aug 2019 Sarah Barton resigned as Director
2nd Aug 2019 Karim Shehadeh appointed as Director
2nd Aug 2019 Sarah Barton resigned as Secretary
2nd Aug 2019 Karim Shehadeh appointed as Secretary
7th Apr 2020 David Montague resigned as Director
7th Apr 2020 Karim Shehadeh resigned as Director
7th Apr 2020 Karim Shehadeh resigned as Secretary
1st Jan 2021 Erik Garza appointed as Secretary
31st May 2021 Malcolm Goodwin resigned as Director
31st May 2021 Ian Sharrock appointed as Director
16th Sep 2022 Ian Sharrock resigned as Director
16th Sep 2022 Daniel Humphreys appointed as Director
31st May 2023 Gary Graham resigned as Director
12th Apr 2024 Erik Garza resigned as Secretary
12th Apr 2024 David Lawson appointed as Secretary
27th Jun 2025 Ryan Moody resigned as Director
27th Jun 2025 Jacob Stenzler appointed as Director
29th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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