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Abacus Financial Software Limited

Abacus Financial Software Limited is an active company incorporated on 18 September 1998 with the registered office located in Chelmsford, Essex. Abacus Financial Software Limited was registered 26 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 months ago
Company No
03634794
Private limited company
Age
26 years
Incorporated 18 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 218 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
Hamilton Centre
Rodney Way
Chelmsford
CM1 3BY
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Fund Services (UK) • Portuguese • Lives in UK • Born in Nov 1977
Director • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Chelverton UK Dividend Trust Plc
Apex Fund Administration Services (UK) Limited is a mutual person.
Active
Jit Securities Limited
Apex Fund Administration Services (UK) Limited is a mutual person.
Active
New Star Investment Trust Plc
Apex Fund Administration Services (UK) Limited is a mutual person.
Active
Apex Group Trustee Company (UK) Limited
David Oliver Charles Buchanan Charlton is a mutual person.
Active
Apex Group Hold Co (UK) Limited
David Oliver Charles Buchanan Charlton is a mutual person.
Active
Apex Cost Pooling (UK) Limited
David Oliver Charles Buchanan Charlton is a mutual person.
Active
Ecofin Global Utilities And Infrastructure Trust Plc
Apex Fund Administration Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £271K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £271K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Guido Frederico Resigned
5 Months Ago on 28 Mar 2025
Mr David Oliver Charles Buchanan Charlton Appointed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Maitland Administration Services Limited (PSC) Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Maitland Administration Services Limited Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Appointment of Mr David Oliver Charles Buchanan Charlton as a director on 28 March 2025
Submitted on 22 Apr 2025
Termination of appointment of Guido Frederico as a director on 28 March 2025
Submitted on 22 Apr 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 17 Feb 2025
Unaudited abridged accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Secretary's details changed for Maitland Administration Services Limited on 8 June 2023
Submitted on 30 Jan 2024
Change of details for Maitland Administration Services Limited as a person with significant control on 8 June 2023
Submitted on 30 Jan 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 18 Jan 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 10 Jan 2023
Repayment History
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