AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.
07287820Electrical installation
AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.
Electrical installation
Previous Company Names
Contact & Details
Contact
Registered Address
7 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN
Full company profile for AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. (07287820), an active company based in Tewkesbury, United Kingdom. Incorporated 17 Jun 2010. Electrical installation. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£29.35k
Net Assets
£318.00
Total Liabilities
£249.03k
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Litten, Matthew Simon | Director | British | England | 1 Aug 2019 | Active |
| Morrall, Matthew | Director | British | England | 17 Jun 2010 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Automated Building & Energy Controls (holdings) Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Paul Morrall
Ceased 31 Mar 2021
Matthew Morrall
Ceased 31 Mar 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Confirmation Statement | Confirmation statement made on 5 May 2026 with no updates | |
| 5 May 2026 | Officers | Change to director Mr Matthew Litten on 5 May 2026 | |
| 20 Nov 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 17 Jun 2025 | Resolution | Resolutions | |
| 17 Jun 2025 | Incorporation | Memorandum Articles |
Confirmation statement made on 5 May 2026 with no updates
Change to director Mr Matthew Litten on 5 May 2026
Annual accounts made up to 31 Mar 2025
Resolutions
Memorandum Articles
Recent Activity
Latest Activity
Confirmation statement made on 5 May 2026 with no updates
1 months ago on 5 May 2026
Change to director Mr Matthew Litten on 5 May 2026
1 months ago on 5 May 2026
Annual accounts made up to 31 Mar 2025
7 months ago on 20 Nov 2025
Resolutions
1 years ago on 17 Jun 2025
Memorandum Articles
1 years ago on 17 Jun 2025