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Abaco Services (UK) Limited

Abaco Services (UK) Limited is an active company incorporated on 4 March 2008 with the registered office located in London, Greater London. Abaco Services (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06521977
Private limited company
Age
17 years
Incorporated 4 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Lancaster Gate House
47 Lancaster Gate
London
W2 3NA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1992
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in Oct 1962
Director • Bahamian • Lives in UK • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyde Park Corporation Limited
Carmen Patricia Durgheu, Richard Charles Hains, and 1 more are mutual people.
Active
Luton Limited
Richard Charles Hains and Maximilian Richard Duclos Hains are mutual people.
Active
7 Tavistock Road Management Limited
Maximilian Richard Duclos Hains is a mutual person.
Active
Cloudhouse Property Management Limited
Carmen Patricia Durgheu is a mutual person.
Active
Chameleon The Film Limited
Carmen Patricia Durgheu is a mutual person.
Active
Ketley Investments (UK) Ltd
Carmen Patricia Durgheu is a mutual person.
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
Unreported
Same as previous period
Turnover
£62.68K
Decreased by £502.14K (-89%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£4.23K
Decreased by £49.49K (-92%)
Total Liabilities
-£2.43K
Decreased by £46.23K (-95%)
Net Assets
£1.8K
Decreased by £3.26K (-64%)
Debt Ratio (%)
57%
Decreased by 33.19% (-37%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Ian Dennis Fair (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Richard Charles Hains (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr Maximilian Richard Duclos Hains Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mr Richard Charles Hains Appointed
1 Year 3 Months Ago on 31 Jul 2024
Ian Dennis Fair Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mr Tapan Dalal Appointed
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 13 Aug 2024
Cessation of Ian Dennis Fair as a person with significant control on 1 August 2024
Submitted on 13 Aug 2024
Notification of Richard Charles Hains as a person with significant control on 1 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Ian Dennis Fair as a director on 31 July 2024
Submitted on 6 Aug 2024
Appointment of Mr Richard Charles Hains as a director on 31 July 2024
Submitted on 6 Aug 2024
Appointment of Mr Maximilian Richard Duclos Hains as a director on 31 July 2024
Submitted on 6 Aug 2024
Appointment of Mr Tapan Dalal as a secretary on 31 July 2024
Submitted on 2 Aug 2024
Repayment History
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