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Abacus Information Technology UK Limited

Abacus Information Technology UK Limited is an active company incorporated on 23 December 2013 with the registered office located in London, Greater London. Abacus Information Technology UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08824522
Private limited company
Age
11 years
Incorporated 23 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Lilly House 13 Hanover Square
Mayfair
London
W1S 1HN
United Kingdom
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 2nd Floor 31 Maddox Street London W1S 2PB United Kingdom
Telephone
020 79361780
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Mar 1974
Director • American • Lives in United States • Born in Nov 1969
Director • Managing Director Emea • British • Lives in UK • Born in Aug 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£302.34K
Decreased by £430.11K (-59%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 10 (+50%)
Total Assets
£1.86M
Decreased by £211.57K (-10%)
Total Liabilities
-£2.99M
Decreased by £446.33K (-13%)
Net Assets
-£1.14M
Increased by £234.76K (-17%)
Debt Ratio (%)
161%
Decreased by 5.08% (-3%)
Latest Activity
Charge Satisfied
2 Months Ago on 9 Jul 2025
Charge Satisfied
2 Months Ago on 9 Jul 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Mr Thomas Leonard Cole Details Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
New Charge Registered
10 Months Ago on 25 Oct 2024
New Charge Registered
10 Months Ago on 25 Oct 2024
Small Accounts Submitted
1 Year Ago on 13 Sep 2024
Mr Thomas Leonard Cole Appointed
1 Year Ago on 15 Aug 2024
Christopher Ellsworth Grandi Resigned
1 Year Ago on 15 Aug 2024
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Documents
Satisfaction of charge 088245220002 in full
Submitted on 9 Jul 2025
Satisfaction of charge 088245220001 in full
Submitted on 9 Jul 2025
Registered office address changed from 2nd Floor 31 Maddox Street London W1S 2PB United Kingdom to Lilly House 13 Hanover Square Mayfair London W1S 1HN on 27 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Thomas Leonard Cole on 26 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 31 Dec 2024
Resolutions
Submitted on 23 Nov 2024
Registration of charge 088245220001, created on 25 October 2024
Submitted on 28 Oct 2024
Registration of charge 088245220002, created on 25 October 2024
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Appointment of Mr Thomas Leonard Cole as a director on 15 August 2024
Submitted on 19 Aug 2024
Repayment History
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