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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Abacus Direct Holdings Limited
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
Companies in RG14 5TN
Telephone
Unreported
Email
Unreported
Website
Newburymobility.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Leo Yu
PSC • Director • Director • Secretary • British • Lives in England • Born in Jun 1984
Mr Steven Westbrook
PSC • Director • British • Lives in UK • Born in Feb 1956
Ian David Pattison
Director • British • Lives in England • Born in Jan 1965
Newbury Investments (UK) Ltd
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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