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Abacus ARK2 Limited

Abacus ARK2 Limited is an active company incorporated on 5 September 2014 with the registered office located in London, Greater London. Abacus ARK2 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09205220
Private limited company
Age
11 years
Incorporated 5 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 August 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (5 days ago)
Last change occurred 8 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 5 Feb 2025 (7 months ago)
Previous address was 34-35 Eastcastle Street London W1W 8DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Entrepeneur • Scottish • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Nov 1981
Director • Operations Director • Irish • Lives in England • Born in May 1985
Director • Lawyer • English • Lives in England • Born in Aug 1987
Abacus ARK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abacus ARK Ltd
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 (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£43.77K
Decreased by £7.07K (-14%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 5 (+8%)
Total Assets
£530.69K
Increased by £182.2K (+52%)
Total Liabilities
-£3.7M
Increased by £206.65K (+6%)
Net Assets
-£3.17M
Decreased by £24.44K (+1%)
Debt Ratio (%)
697%
Decreased by 305.16% (-30%)
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 5 Feb 2025
Registered Address Changed
11 Months Ago on 23 Sep 2024
Abacus Ark Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 26 Jul 2024
Valerie Maine (PSC) Resigned
1 Year 1 Month Ago on 26 Jul 2024
Carl David Maine (PSC) Resigned
1 Year 1 Month Ago on 26 Jul 2024
Anthony Bedros Ioannou (PSC) Resigned
1 Year 1 Month Ago on 26 Jul 2024
Carl David Maine Resigned
1 Year 1 Month Ago on 26 Jul 2024
Valeriy Maine Resigned
1 Year 1 Month Ago on 26 Jul 2024
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Documents
Satisfaction of charge 092052200003 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 London W1W 8DW England to 50 Seymour Street London W1H 7JG on 5 February 2025
Submitted on 5 Feb 2025
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Cessation of Valerie Maine as a person with significant control on 26 July 2024
Submitted on 23 Sep 2024
Termination of appointment of Valeriy Maine as a director on 26 July 2024
Submitted on 23 Sep 2024
Termination of appointment of Carl David Maine as a director on 26 July 2024
Submitted on 23 Sep 2024
Notification of Abacus Ark Holdings Ltd as a person with significant control on 26 July 2024
Submitted on 23 Sep 2024
Cessation of Anthony Bedros Ioannou as a person with significant control on 26 July 2024
Submitted on 23 Sep 2024
Repayment History
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