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Abacus Direct Holdings Limited

Abacus Direct Holdings Limited is an active company incorporated on 25 October 2019 with the registered office located in Newbury, Berkshire. Abacus Direct Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
12282622
Private limited company
Age
5 years
Incorporated 25 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (18 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (12 months remaining)
Last change occurred 18 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Votec House
Votec House, Hambridge Lane
Newbury
Berkshire
RG14 5TN
United Kingdom
Address changed on 19 Aug 2024 (1 year ago)
Previous address was Abacus House Jubilee Court Copgrove Harrogate HG3 3TB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
PSC • Director • Director • Secretary • British • Lives in England • Born in Jun 1984
PSC • Director • British • Lives in UK • Born in Feb 1956
Director • British • Lives in England • Born in Jan 1965
Newbury Investments (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abacus Direct Group Holdings Limited
Ian David Pattison, Steven Westbrook, and 1 more are mutual people.
Active
Abacus Direct Limited
Ian David Pattison and Leo Yu are mutual people.
Active
LFZ Manufacturing Limited
Ian David Pattison and Leo Yu are mutual people.
Active
Abacus Group (Topco) Limited
Ian David Pattison and Leo Yu are mutual people.
Active
Marwood Electrical Company Limited
Leo Yu is a mutual person.
Active
Cable Systems Limited
Leo Yu is a mutual person.
Active
Olympic Fixing Products Limited
Leo Yu is a mutual person.
Active
Newbury Investments (UK) Limited
Leo Yu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
1
Same as previous period
Total Assets
£5.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 19 Aug 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 5 Apr 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Mr Leo Yu Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Leo Yu Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Steven Westbrook Appointed
1 Year 1 Month Ago on 1 Aug 2024
Leo Yu (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Ian David Pattison Resigned
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 2 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Notification of Newbury Investments (Uk) Ltd as a person with significant control on 1 August 2024
Submitted on 19 Aug 2024
Cessation of Abacus Direct Group Holdings Limited as a person with significant control on 31 July 2024
Submitted on 19 Aug 2024
Notification of Leo Yu as a person with significant control on 1 August 2024
Submitted on 19 Aug 2024
Appointment of Mr Leo Yu as a director on 1 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Ian David Pattison as a director on 31 July 2024
Submitted on 19 Aug 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 19 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year