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Associated British Engineering PLC

Active 116 years old · 129th oldest of 4,506 · incorporated in the 1910s

Company number00110663
StatusActive
Incorporated07/07/1910
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeFULL
Legal Entity Identifier213800MYKAWRRE9C9U05

Registered office

61-65 CHURCH STREET, HARSTON, CAMBRIDGE, CB22 7NP

GLEIF records a different headquarters address: 9 HIGH STREET, LITTLE EVERSDEN, CAMBRIDGE, CB23 1HE. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Other PLCs registered in Cambridge

Online

No website could be identified for this company.

Filing history

This company has 185 documents on its Companies House record. The most recent accounts were filed on 24/03/2026. Its last confirmation statement or annual return was filed on 02/10/2025.

Filings: officer changes27
Filings: accounts25
Filings: annual returns12
Filings: confirmation statements10
Filings: address changes8
Filings: share capital6

The most recent filings

Accounts, full 24/03/2026
Auditors resignation company 12/01/2026
Confirmation statement 02/10/2025
Group accounts 03/02/2025
Confirmation statement 29/10/2024
Group accounts 06/02/2024
Confirmation statement 02/10/2023
Group accounts 27/04/2023
Confirmation statement 05/10/2022
Director's details changed 16/07/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 15 who have resigned.

Rupert Pearce Gould Secretaryappointed 08/12/2020
Rupert Anthony Pearce Gould Directorappointed 18/09/2014
Colin Laurence Weinberg Directorappointed 10/11/2003

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 0 are not yet recorded as satisfied.

Letter of set-off
The Royal Bank of Scotland PLC
Fully satisfied, created 26/11/1987
Letter of set off
The Royal Bank of Scotland PLC
Fully satisfied, created 05/09/1986
Letter of set off
The Royal Bank of Scotland PLC.
Fully satisfied, created 11/06/1986
Debenture
The Royal Bank of Scotland PLC.
Fully satisfied, created 24/07/1985
Letter of set off
The Royal Bank of Scotland PLC
Fully satisfied, created 27/06/1983
Debenture
The Secretary of State for Scotland
Fully satisfied, created 23/06/1977
Mortgage debenture
The Royal Bank of Scotland Limited
Fully satisfied, created 19/06/1975
Mortgage
C. H. Hole; F. B. Hole; Mrs. E. H. C. Hole.
Satisfied, created 27/02/1950

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 129th oldest of 4,506 PLCs
  • One of the 1910s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)