DOSSIERS / ACABA CONSULTANCY SERVICES LTD
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Company dossier

ACABA CONSULTANCY SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-03-23
KYBE ID: GB-11272812 · 11272812 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ACABA CONSULTANCY SERVICES LTD
uk_ch
11272812
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-03-23
uk_ch
320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,758 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11912584 LIMITEDactive1414 DEGREES LTDactive147 ENGINEERING CONSULTANTS LTDactive14THIRTY LIMITEDactive1813 BALMORAL LIMITEDactive19 SCORE LIMITEDactive1ST OPTION CONSULTING SERVICES LIMITEDactive242 CONSULTING LIMITEDactive2AA CONSULTANTS LIMITEDactive2ND STUDIO LIMITEDactive2SPOKE SOFTWARE SERVICES LIMITEDactive3DBITS LTDactive3D EDS LIMITEDactive3D TECHNICAL SOLUTIONS LIMITEDactive3HM ENGINEERING LIMITEDactive3M'S CORPORATE SERVICES LIMITEDactive3PLANNING SOLUTIONS LIMITEDactive3XIT CONSULTING LTDactive43 OAK CONSULTANCY SERVICES LIMITEDactive440HZ CONSULTING LTDactive

+3,738 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,758 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100