Who owns AUTOMATED BUSINESS SYSTEMS LIMITED?

In the current sources, AUTOMATED BUSINESS SYSTEMS LIMITED is connected to Mr Philip Abbott, Mrs Michelle Reece, Mr Simon Wells Abbott, Mrs Susan Monica Abbott, Mrs Susan Monica Abbott and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AUTOMATED BUSINESS SYSTEMS LIMITED's risk level?

WhiteIntel flags AUTOMATED BUSINESS SYSTEMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AUTOMATED BUSINESS SYSTEMS LIMITED appear across sources?

AUTOMATED BUSINESS SYSTEMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

AUTOMATED BUSINESS SYSTEMS LIMITED

Name: AUTOMATED BUSINESS SYSTEMS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AUTOMATED BUSINESS SYSTEMS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 9
Officers: 10
Beneficial owners: 5
Same address: 8
UBO hops: 9

/02

Key facts

Risk signal

Status: active
Incorporated: 1995-02-15
Legal form: ltd
Activity: 62020
Registered office: 76 Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH, England

Low

Risk

AUTOMATED BUSINESS SYSTEMS LIMITED is a ltd registered in GB, incorporated 1995-02-15 (active).

/03

Ownership & control

Owners / controllers

AUTOMATED BUSINESS SYSTEMS LIMITED
- Mr Philip Abbott· beneficial owner50%· via OpenOwnership
- Mrs Michelle Reece· beneficial owner50%· via OpenOwnership
- Mr Simon Wells Abbott· beneficial owner50%· via OpenOwnership
- Mrs Susan Monica Abbott· beneficial owner50%· via OpenOwnership
- Mrs Susan Monica Abbott· beneficial owner37.5%· via ch_psc
- Mr Simon Wells Abbott· beneficial owner37.5%· via ch_psc
- Mrs Michelle Reece· beneficial owner37.5%· via ch_psc
- Mr Philip Abbott· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 03021997
Status: active
Type: ltd
Incorporated: 1995-02-15
Registered office: 76 Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH, England
SIC: 62020

Officers · 2 active

ABBOTT, Philip Wells
director · British · appt 2023-11-29
REECE, Michelle Jane
director · British · appt 2017-12-01
ABBOTT, Simon Wells(resigned)
secretary · British · appt 1995-02-15
HALLMARK SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1995-02-15
ABBOTT, Philip Wells(resigned)
director · British · appt 2020-01-22
ABBOTT, Simon Wells(resigned)
director · British · appt 2003-06-17
ABBOTT, Susan Monica(resigned)
director · British · appt 1995-02-15
HARLEY, Kevin Joseph(resigned)
director · British · appt 1995-03-10
TIMMS, Paul(resigned)
director · British · appt 2008-06-20
HALLMARK REGISTRARS LIMITED(resigned)
corporate nominee director · appt 1995-02-15

Beneficial owners · PSC · 2 current

●
Mrs Michelle Reece
individual PSC · England · since 2024-10-31
25–50% shares
●
Mr Philip Abbott
individual PSC · England · since 2024-10-31
25–50% shares
●
Mr Philip Abbott
individual PSC · England · ceased 2024-10-31
25–50% shares
●
Mr Simon Wells Abbott
individual PSC · England · ceased 2024-10-31
25–50% shares
●
Mrs Susan Monica Abbott
individual PSC · England · ceased 2024-10-31
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AUTOMATED BUSINESS SYSTEMS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on AUTOMATED BUSINESS SYSTEMS LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "34c553d4-1330-5cc5-bd55-eb044862fea3")