SearchLIVE · CORPUS
/ Dossier
■
ABRIDGE SYSTEMS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Lisa Marie Phelpsbeneficial owner 50%→ABRIDGE SYSTEMS LIMITED
- 1Mr Jason Darrel Phelpsbeneficial owner 50%→ABRIDGE SYSTEMS LIMITED
- 1Mr Russell Paul Phelpsbeneficial owner 50%→ABRIDGE SYSTEMS LIMITED
- 1Mr Russell Paul Phelpsbeneficial owner 37.5%→ABRIDGE SYSTEMS LIMITED
- 1Mrs Lisa Marie Phelpsbeneficial owner 37.5%→ABRIDGE SYSTEMS LIMITED
- 1Mr Jason Darrel Phelpsbeneficial owner 37.5%→ABRIDGE SYSTEMS LIMITED
Company profile· live · Companies House
- Company no.
- 05601298
- Status
- active
- Type
- ltd
- Incorporated
- 2005-10-24
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
- SIC
- 62090
Officers · 4 active
- PHELPS, Lisa Mariesecretary · British · appt 2005-10-24
- PHELPS, Jason Darreldirector · British · appt 2005-10-24
- PHELPS, Lisa Mariedirector · British · appt 2005-10-24
- PHELPS, Russell Pauldirector · British · appt 2010-08-16
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2005-10-24
Beneficial owners · PSC · 3 current
- ●Mrs Lisa Marie Phelps25–50% sharesindividual PSC · England · since 2016-10-23
- ●Mr Jason Darrel Phelps25–50% sharesindividual PSC · England · since 2016-10-23
- ●Mr Russell Paul Phelps25–50% sharesindividual PSC · England · since 2016-10-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2026 | 2025 | |
|---|---|---|
| Net assets | £281,409 | £292,231 |
| Cash | £321,733 | £460,203 |
| Shareholder funds | £10 | £10 |
| Fixed assets | £49,657 | £66,209 |
| Current assets | £325,992 | £518,122 |
| Employees | 8 | 8 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.