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Abacus International Shipping Limited

Abacus International Shipping Limited is an active company incorporated on 9 May 1985 with the registered office located in Ashford, Kent. Abacus International Shipping Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01912449
Private limited company
Age
40 years
Incorporated 9 May 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Abacus Lodge, The Old Dairy
Biddenden Road
Headcorn
Kent
TN27 9LW
United Kingdom
Same address for the past 6 years
Telephone
01622858844
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in UK • Born in Aug 1959
Mr Marcus Brian Gerald Earle
PSC • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Abacus International Shipping Ltd
Abacus International Shipping is a freight forwarder and global logistics specialist based in Kent.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£378.66K
Decreased by £86.26K (-19%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£831.28K
Decreased by £11.7K (-1%)
Total Liabilities
-£187.28K
Decreased by £23.58K (-11%)
Net Assets
£644K
Increased by £11.87K (+2%)
Debt Ratio (%)
23%
Decreased by 2.48% (-10%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Mar 2023
Simon Pick Resigned
3 Years Ago on 29 Apr 2022
Melissa Gail Earle Appointed
3 Years Ago on 29 Apr 2022
Melissa Gail Earle Appointed
3 Years Ago on 29 Apr 2022
Mr Marcus Brian Gerald Earle (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Apr 2025
Change of details for Mr Marcus Brian Gerald Earle as a person with significant control on 6 April 2016
Submitted on 28 Feb 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Mar 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 5 Jun 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 17 Mar 2023
Appointment of Melissa Gail Earle as a secretary on 29 April 2022
Submitted on 24 May 2022
Appointment of Melissa Gail Earle as a director on 29 April 2022
Submitted on 24 May 2022
Termination of appointment of Simon Pick as a secretary on 29 April 2022
Submitted on 24 May 2022
Repayment History
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