ABS GROUP LTD.

active Company number 02562245

Private Limited by Shares · Incorporated on 26th Nov 1990

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SIC code: 74909
Registered office: Warrington, WA3 6WJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ABS GROUP LTD. is a private limited by shares company based in Warrington. It was incorporated on 26th Nov 1990 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 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:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Lawson	Secretary	12th Apr 2024	This company	Not recorded	View profile
Michael Mannix	Secretary	25th Nov 2005		British	View profile
Jacob Stenzler	Director	27th Jun 2025	This company	American	View profile
The American Bureau Of Shipping	Corporate PSC	26th 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 CONSULTING LTD.	02201553	2nd Dec 1987	active

Actions

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Company snapshot

Status: active
Incorporated: 26th Nov 1990
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Nov 1990 Company incorporated
15th Dec 1992 Robert Somerville resigned as Director
15th Dec 1992 Andrew De Stena resigned as Director
15th Dec 1992 Robert Sutton appointed as Director
20th Jun 1995 Christopher Millard appointed as Secretary
19th Dec 1995 Robert Sutton resigned as Director
31st Jan 1996 Bernard Perinne appointed as Director
31st Dec 1996 John Snowdon resigned as Director
1st Jan 1997 Christopher Wiernicki appointed as Director
1st Jan 1997 Ioannis Krousouloudis appointed as Director
30th Nov 1999 Bernard Perinne resigned as Director
30th Nov 1999 Ioannis Krousouloudis resigned as Director
1st Dec 1999 John Gallagher appointed as Director
31st Dec 2002 Christopher Millard resigned as Secretary
17th Mar 2003 Stephen Dunn appointed as Secretary
12th Jan 2004 Antoine Nassif appointed as Director
12th Jan 2004 Christopher Wiernicki resigned as Director
31st Mar 2005 Stephen Dunn resigned as Secretary
31st Jul 2005 John Gallagher resigned as Director
25th Nov 2005 Michael Mannix appointed as Secretary
28th Nov 2005 George Green appointed as Director
21st Apr 2006 Frank Iarossi resigned as Director
30th Jun 2011 George Green resigned as Director
23rd Nov 2011 David Walker appointed as Director
21st Sep 2013 Antoine Nassif resigned as Director
4th Nov 2013 David Weinstein appointed as Director
10th Apr 2015 David Weinstein resigned as Director
1st May 2015 Todd Grove appointed as Director
26th Nov 2016 The American Bureau Of Shipping appointed as Corporate PSC
28th Jan 2019 Ryan Moody appointed as Director
28th Jan 2019 David Montague appointed as Director
29th Jan 2019 Todd Grove resigned as Director
1st Feb 2019 David Walker resigned as Director
2nd Aug 2019 Karim Shehadeh appointed as Secretary
2nd Aug 2019 Sarah Barton resigned as Secretary
4th May 2020 David Montague resigned as Director
4th May 2020 Ryan Klabunde appointed as Director
31st Dec 2020 Karim Shehadeh resigned as Secretary
1st Jan 2021 Erik Garza appointed as Secretary
15th Jan 2021 Ryan Klabunde 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
26th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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