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Abacus Horizons (UK) Limited

Abacus Horizons (UK) Limited is an active company incorporated on 9 February 1999 with the registered office located in London, City of London. Abacus Horizons (UK) Limited was registered 26 years ago.
Status
Active
Active since 6 years ago
Company No
03709897
Private limited company
Age
26 years
Incorporated 9 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
330 High Holborn
London
WC1V 7QT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Gibraltar • Born in Jun 1961 • Professional Trustee
Director • Business Development Director • British • Lives in England • Born in Oct 1957
Director • British
Mr Robert Guest
PSC • British • Lives in Gibraltar • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Selfcreate Limited
Abacus Secretaries (Gibraltar) Limited and Abacus (Gibraltar) Limited are mutual people.
Active
Aldbrough Hall Properties
Abacus Secretaries (Gibraltar) Limited and Abacus (Gibraltar) Limited are mutual people.
Active
Nextstop Limited
Abacus Secretaries (Gibraltar) Limited is a mutual person.
Active
Quinta Da Lagoa Estates Limited
Abacus Secretaries (Gibraltar) Limited is a mutual person.
Active
Business Banking Solutions Limited
Mr Simon Geoffrey Perks is a mutual person.
Active
Himeji Limited
Abacus Secretaries (Gibraltar) Limited is a mutual person.
Active
Perks Property Finance Solutions Limited
Mr Simon Geoffrey Perks is a mutual person.
Active
International Professionals' Association Limited
Mr Simon Geoffrey Perks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.36K
Increased by £12.71K (+1943%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.36K
Increased by £12.71K (+1937%)
Total Liabilities
-£14.45K
Increased by £12.71K (+728%)
Net Assets
-£1.09K
Same as previous period
Debt Ratio (%)
108%
Decreased by 157.86% (-59%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Christopher Joseph Pitaluga Details Changed
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Adrian Mansfield (PSC) Resigned
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Feb 2023
Christopher Joseph Pitaluga Details Changed
2 Years 6 Months Ago on 10 Feb 2023
Mr Christopher Pitaluga (PSC) Details Changed
2 Years 6 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Director's details changed for Christopher Joseph Pitaluga on 9 September 2024
Submitted on 26 Sep 2024
Cessation of Adrian Mansfield as a person with significant control on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Change of details for Mr Christopher Pitaluga as a person with significant control on 10 February 2023
Submitted on 10 Feb 2023
Director's details changed for Christopher Joseph Pitaluga on 10 February 2023
Submitted on 10 Feb 2023
Confirmation statement made on 9 February 2023 with updates
Submitted on 10 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Repayment History
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