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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
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 23 December 2024 (11 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Palladium House 3rd Floor
1-4 Argyll Street
London
W1F 7LD
United Kingdom
Address changed on 22 Sep 2025 (2 months ago)
Previous address was Lilly House 13 Hanover Square Mayfair London W1S 1HN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director Emea • British • Lives in UK • Born in Aug 1983
Director • Cfo • American • Lives in United States • Born in Mar 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£1.2M
Increased by £899.67K (+298%)
Turnover
£13.26M
Increased by £13.26M (%)
Employees
85
Increased by 55 (+183%)
Total Assets
£17.64M
Increased by £15.79M (+851%)
Total Liabilities
-£3.5M
Increased by £510.85K (+17%)
Net Assets
£14.14M
Increased by £15.27M (-1342%)
Debt Ratio (%)
20%
Decreased by 141.48% (-88%)
Latest Activity
Registered Address Changed
2 Months Ago on 22 Sep 2025
Group Accounts Submitted
2 Months Ago on 19 Sep 2025
Charge Satisfied
5 Months Ago on 9 Jul 2025
Charge Satisfied
5 Months Ago on 9 Jul 2025
Registered Address Changed
8 Months Ago on 27 Mar 2025
Mr Thomas Leonard Cole Details Changed
8 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 31 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 25 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 25 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
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Documents
Registered office address changed from Lilly House 13 Hanover Square Mayfair London W1S 1HN United Kingdom to Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD on 22 September 2025
Submitted on 22 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
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
Repayment History
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