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Abacus Limited

Abacus Limited is a dormant company incorporated on 27 April 2001 with the registered office located in London, City of London. Abacus Limited was registered 24 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
04207663
Private limited company
Age
24 years
Incorporated 27 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was
Telephone
01635299591
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Sep 1973
Director • Actuary • British • Lives in Scotland • Born in Apr 1980
PM Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 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
£343K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£343K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Andrew George Valentine Resigned
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Mr Jon Scott Glen Appointed
1 Year 7 Months Ago on 11 Jan 2024
Philip John Hall Resigned
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Pm Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Royal London Management Services Limited Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Registers Moved To Registered Address
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Andrew George Valentine as a director on 16 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 29 Jul 2024
Termination of appointment of Philip John Hall as a director on 11 January 2024
Submitted on 11 Jan 2024
Appointment of Mr Jon Scott Glen as a director on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 16 July 2023 with no updates
Submitted on 19 Jul 2023
Change of details for Pm Holdings Limited as a person with significant control on 26 June 2023
Submitted on 29 Jun 2023
Secretary's details changed for Royal London Management Services Limited on 26 June 2023
Submitted on 27 Jun 2023
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
Submitted on 26 Jun 2023
Repayment History
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