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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Abacus Limited
Contact
Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Address changed on
26 Jun 2023
(2 years 2 months ago)
Previous address was
Companies in EC3M 4BY
Telephone
01635299591
Email
Available in Endole App
Website
Abacus.com.cy
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jon Scott Glen
Director • Operations Director • British • Lives in UK • Born in Sep 1973
Andrew George Valentine
Director • Actuary • British • Lives in Scotland • Born in Apr 1980
Royal London Management Services Limited
Secretary
PM Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Refuge Life Assurance Consultants Limited
Royal London Management Services Limited and Jon Scott Glen are mutual people.
Active
Royal Liver Trustees Limited
Royal London Management Services Limited and Jon Scott Glen are mutual people.
Active
R L Schedule 2C Holdings Limited
Royal London Management Services Limited and Jon Scott Glen are mutual people.
Active
Royal London Homebuy Limited
Royal London Management Services Limited and Jon Scott Glen are mutual people.
Active
Rlam (Nominees) Limited
Royal London Management Services Limited and Jon Scott Glen are mutual people.
Active
Rlum Limited
Royal London Management Services Limited and Jon Scott Glen are mutual people.
Active
Royal London Unit Trust Managers Limited
Royal London Management Services Limited and Jon Scott Glen are mutual people.
Active
RL Marketing (Cis) Limited
Royal London Management Services Limited and Jon Scott Glen are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Abacus Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs