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Company · Hunts Cross

Aabyss Limited

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Aabyss Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Robert John Gibbons 2024-2026 Director View profile
  2. Lynne Elliott 2022-2025 Director View profile
  3. Andrew John Allen 2020-2024 Director View profile
  4. Stuart Mccrae 2003-2008 Director View profile
  5. Paul Anthony Kelly 2015-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities; Computer facilities management activities; Other information technology service activities
Incorporated
08/04/2003
Registered office
Hunts Cross
Previous names
Aabyss Computers Limited (until 04/03/2016)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Aabyss Limited is controlled by Aabyss Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 · source: Companies House PSC register
  2. Aabyss Holdings LTD is controlled by Troilus Geoffrey Midwood
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-10-28 · source: Companies House PSC register

Ultimately controlled by Troilus Geoffrey Midwood.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£740,411
Total assets
£757,159
Cash
£192,821
Employees
25
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

8.7y median 2.2y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 5Construction 1Finance 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04726959
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data