Abc Accountancy And Book Keeping Services Limited

Run a report to reveal risk score

Company number
07985462
Status
Active
Registered address
11a Union Street, Carmarthen, Wales, Sa31 3de
Incorporated
12 March 2012
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69202

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Greaves, Luisa
    Director
    Nationality: British · Residence: Wales · Appointed: 2012-03-12
    • Luisa GREAVES — Officer, appointed 2012-03-12

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-05-21 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2026-03-18 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-17 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-07-29 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-06-13 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2024-03-18 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-05-22 · Type: AA

PSC / Beneficial Ownership

  • Miss Luisa Greaves
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ABC ACCOUNTANCY AND BOOK KEEPING SERVICES LIMITED - UK Company Risk Report