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Abacusnext UK Limited

Abacusnext UK Limited is an active company incorporated on 2 November 2017 with the registered office located in London, City of London. Abacusnext UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11044063
Private limited company
Age
7 years
Incorporated 2 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (17 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
United Kingdom
Address changed on 25 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1983
Director • Investor • American • Lives in United States • Born in Jun 1984
Director • Chief Executive • American • Lives in United States • Born in Jun 1961
Director • Cfo • American • Lives in United States • Born in Nov 1982
Director • Chief Executive Officer • American • Lives in United States • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Abacusnext UK Subsidiary Limited
Brodies Secretarial Services Limited, Mrs Keri Gohman, and 2 more are mutual people.
Active
Mitratech Hotdocs (UK) Ltd
Brodies Secretarial Services Limited, Mrs Keri Gohman, and 1 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.67M
Decreased by £352K (-5%)
Total Liabilities
-£15.35M
Decreased by £493K (-3%)
Net Assets
-£8.68M
Increased by £141K (-2%)
Debt Ratio (%)
230%
Increased by 4.51% (+2%)
Latest Activity
Jay Kuhlman Appointed
4 Months Ago on 23 Jun 2025
Mark Schatz Resigned
4 Months Ago on 23 Jun 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Mr Andrew Conway Appointed
1 Year Ago on 30 Sep 2024
Mr Mark Schatz Appointed
1 Year Ago on 30 Sep 2024
Keri Gohman Resigned
1 Year Ago on 30 Sep 2024
Arik Moav Resigned
1 Year Ago on 30 Sep 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 3 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Termination of appointment of Mark Schatz as a director on 23 June 2025
Submitted on 23 Sep 2025
Appointment of Jay Kuhlman as a director on 23 June 2025
Submitted on 23 Sep 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 15 Nov 2024
Termination of appointment of Keri Gohman as a director on 30 September 2024
Submitted on 30 Oct 2024
Appointment of Mr Mark Schatz as a director on 30 September 2024
Submitted on 30 Oct 2024
Appointment of Mr Andrew Conway as a director on 30 September 2024
Submitted on 30 Oct 2024
Termination of appointment of Arik Moav as a director on 30 September 2024
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 3 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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