---
title: "AUTOMATED BUSINESS SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34c553d4-1330-5cc5-bd55-eb044862fea3
json: https://whiteintel.dev/api/public/dossier/34c553d4-1330-5cc5-bd55-eb044862fea3
identifier: oo:GB-COH-03021997
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AUTOMATED BUSINESS SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03021997`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34c553d4-1330-5cc5-bd55-eb044862fea3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34c553d4-1330-5cc5-bd55-eb044862fea3  

## Ownership & control

### Owners / controllers

- **Mr Philip Abbott** (beneficial owner) — 50% — https://whiteintel.dev/entity/a5e75a69-b267-5b7d-969b-2c522b96200f
- **Mrs Michelle Reece** (beneficial owner) — 50% — https://whiteintel.dev/entity/151dcb1e-b028-541a-bde2-c16ba24ce435
- **Mr Simon Wells Abbott** (beneficial owner) — 50% — https://whiteintel.dev/entity/471d131c-a36a-554f-b5e0-93a97dc69587
- **Mrs Susan Monica Abbott** (beneficial owner) — 50% — https://whiteintel.dev/entity/67c2ab0b-b78f-5e20-bf7c-12a0db70c672
- **Mrs Susan Monica Abbott** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7ceca4ca-e99d-427d-9a7e-7d938135e593
- **Mr Simon Wells Abbott** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/94b80835-0b65-4ff8-adf8-beb86d308f58
- **Mrs Michelle Reece** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fc5a8d63-2fa1-49b4-b18d-2140ece02582
- **Mr Philip Abbott** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/74d1b4e6-f81c-46f8-864d-2bc5eb2d9f21
- **Mr Philip Abbott** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0f1bdf8c-d1b2-4916-a1c5-6c1b9db9ca11

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- ABBOTT, Philip Wells — director · British · appointed 2023-11-29
- REECE, Michelle Jane — director · British · appointed 2017-12-01
- ABBOTT, Simon Wells — secretary · British · appointed 1995-02-15 · resigned 2024-11-15
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-02-15 · resigned 1995-02-15
- ABBOTT, Philip Wells — director · British · appointed 2020-01-22 · resigned 2023-05-30
- ABBOTT, Simon Wells — director · British · appointed 2003-06-17 · resigned 2024-11-15
- ABBOTT, Susan Monica — director · British · appointed 1995-02-15 · resigned 2024-11-15
- HARLEY, Kevin Joseph — director · British · appointed 1995-03-10 · resigned 1997-02-01
- TIMMS, Paul — director · British · appointed 2008-06-20 · resigned 2010-12-31
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 1995-02-15 · resigned 1995-02-15

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03021997
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03021997

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUTOMATED BUSINESS SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/34c553d4-1330-5cc5-bd55-eb044862fea3 · Structured JSON: https://whiteintel.dev/api/public/dossier/34c553d4-1330-5cc5-bd55-eb044862fea3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._