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Abacus Software Limited

Abacus Software Limited is an active company incorporated on 16 June 1997 with the registered office located in London, Greater London. Abacus Software Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03387095
Private limited company
Age
28 years
Incorporated 16 June 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 8 Mar 2023 (2 years 7 months ago)
Previous address was Miles House Easthampstead Road Bracknell RG12 1NJ England
Telephone
020 77669810
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1965
Director • Ceo • American • Lives in United States • Born in Apr 1963
Director • Finance Executive • American • Lives in United States • Born in Dec 1969
Urdgrup Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Naviga UK 1 Limited
Jeffery Paul Neunsinger and Michael David Moore are mutual people.
Active
Miles 33 Group Limited
Jeffery Paul Neunsinger and Michael David Moore are mutual people.
Active
Miles 33 International Limited
Jeffery Paul Neunsinger and Michael David Moore are mutual people.
Active
Miles 33 Limited
Jeffery Paul Neunsinger and Michael David Moore are mutual people.
Active
Naviga UK (Holdings) Limited
Jeffery Paul Neunsinger and Michael David Moore are mutual people.
Active
Urdgrup Limited
Jeffery Paul Neunsinger and Michael David Moore are mutual people.
Active
Project Mars Holdings Limited
Jeffery Paul Neunsinger and Michael David Moore are mutual people.
Active
Project Mars Finance Limited
Jeffery Paul Neunsinger and Michael David Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£546K
Increased by £309K (+130%)
Turnover
£3.91M
Decreased by £77K (-2%)
Employees
37
Decreased by 1 (-3%)
Total Assets
£4.28M
Increased by £1.45M (+51%)
Total Liabilities
-£6.64M
Increased by £820K (+14%)
Net Assets
-£2.36M
Increased by £633K (-21%)
Debt Ratio (%)
155%
Decreased by 50.83% (-25%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Mr Michael David Moore Details Changed
11 Months Ago on 6 Nov 2024
Mr Michael David Moore Appointed
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Jeffery Paul Neunsinger Resigned
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Urdgrup Limited (PSC) Details Changed
2 Years 7 Months Ago on 8 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Director's details changed for Mr Michael David Moore on 6 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Michael David Moore as a director on 6 November 2024
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Jeffery Paul Neunsinger as a director on 9 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 3 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Change of details for Urdgrup Limited as a person with significant control on 8 March 2023
Submitted on 3 Oct 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 11 Jul 2023
Repayment History
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