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Abacus ARK Ltd

Abacus ARK Ltd is an active company incorporated on 11 July 2012 with the registered office located in London, Greater London. Abacus ARK Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08139112
Private limited company
Age
13 years
Incorporated 11 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
50 Seymour Street
London
W1H 7JG
England
Address changed on 4 Feb 2025 (7 months ago)
Previous address was 34-35 Eastcastle Street Eastcastle Street London W1W 8DW England
Telephone
02076245718
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Self Employed • Scottish • Lives in England • Born in Jan 1979
Director • Accountant • British • Lives in England • Born in Nov 1981
Director • Operations Director • Irish • Lives in England • Born in May 1985
Director • English • Lives in England • Born in Aug 1987
Abacus ARK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abacus ARK2 Limited
Anthony Bedros Ioannou, Carl David Maine, and 2 more are mutual people.
Active
Abacusark3 Limited
Carl David Maine, Valeriy Maine, and 1 more are mutual people.
Active
Ospinamaine Limited
Carl David Maine and Valeriy Maine are mutual people.
Active
Queensgrove Limited
Anthony Bedros Ioannou is a mutual person.
Active
Peint Limited
Carl David Maine is a mutual person.
Active
TDC Foods Ltd
Anthony Bedros Ioannou is a mutual person.
Active
Herocompany Limited
Valeriy Maine is a mutual person.
Active
Hero Lifestyle Limited
Valeriy Maine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.15M
Increased by £1.14M (+10830%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£4.59M
Increased by £1.38M (+43%)
Total Liabilities
-£8.03M
Increased by £2.25M (+39%)
Net Assets
-£3.44M
Decreased by £865.7K (+34%)
Debt Ratio (%)
175%
Decreased by 5.26% (-3%)
Latest Activity
Charge Satisfied
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
3 Months Ago on 23 May 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 26 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 26 Jul 2024
Abacus Ark Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 26 Jul 2024
Valeriy Maine Resigned
1 Year 1 Month Ago on 26 Jul 2024
Carl David Maine Resigned
1 Year 1 Month Ago on 26 Jul 2024
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Documents
Satisfaction of charge 081391120003 in full
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 May 2025
Registered office address changed from 34-35 Eastcastle Street Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 19 Nov 2024
Resolutions
Submitted on 12 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Aug 2024
Registration of charge 081391120002, created on 26 July 2024
Submitted on 9 Aug 2024
Registration of charge 081391120003, created on 26 July 2024
Submitted on 9 Aug 2024
Notification of Abacus Ark Holdings Ltd as a person with significant control on 26 July 2024
Submitted on 8 Aug 2024
Withdrawal of a person with significant control statement on 8 August 2024
Submitted on 8 Aug 2024
Repayment History
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