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Abacus Advisory Limited

Abacus Advisory Limited is an active company incorporated on 20 January 2020 with the registered office located in London, Greater London. Abacus Advisory Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12412238
Private limited company
Age
5 years
Incorporated 20 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
84 Brook Street
London
W1K 5EH
England
Same address for the past 4 years
Telephone
020 37868115
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Isle Of Man • Born in Jan 1986
Director • Chartered Accountant • British • Lives in Isle Of Man • Born in Jul 1980
Director • British • Lives in Monaco • Born in Jun 1966
Director • British • Lives in Isle Of Man • Born in Mar 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abacus Corporate Services Limited
Andras Lajos Tailby-Faulkes, Mr Kevin Michael Loundes, and 2 more are mutual people.
Active
Mercia Real Estate Investments Limited
Mr Kevin Michael Loundes, Samantha Jayne Eves, and 1 more are mutual people.
Active
Lodgepine Limited
Mr Kevin Michael Loundes, Samantha Jayne Eves, and 1 more are mutual people.
Active
Revelan Estates (South-West) Limited
Mr Kevin Michael Loundes, Samantha Jayne Eves, and 1 more are mutual people.
Active
Mercia Real Estate Enfield Limited
Mr Kevin Michael Loundes, Samantha Jayne Eves, and 1 more are mutual people.
Active
Revelan Estates (Wednesfield) Limited
Mr Kevin Michael Loundes, Samantha Jayne Eves, and 1 more are mutual people.
Active
Mercia Real Estate Properties Limited
Mr Kevin Michael Loundes and Samantha Jayne Eves are mutual people.
Active
3ky Limited
Mr Kevin Michael Loundes and David Nicholas Solly are mutual people.
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
£12.26K
Increased by £149 (+1%)
Turnover
£21.95K
Increased by £16.14K (+277%)
Employees
3
Increased by 3 (%)
Total Assets
£41.83K
Decreased by £1.4K (-3%)
Total Liabilities
-£28.51K
Decreased by £103.03K (-78%)
Net Assets
£13.33K
Increased by £101.63K (-115%)
Debt Ratio (%)
68%
Decreased by 236.13% (-78%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
David Nicholas Solly Resigned
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Andras Lajos Tailby-Faulkes Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr David Nicholas Solly Appointed
1 Year 3 Months Ago on 22 May 2024
Mrs Samantha Jayne Eves Appointed
1 Year 4 Months Ago on 1 May 2024
Mrs Samantha Jayne Eves Details Changed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
John Paul Watterson Resigned
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 29 Jan 2025
Termination of appointment of David Nicholas Solly as a director on 19 November 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Andras Lajos Tailby-Faulkes as a director on 30 June 2024
Submitted on 10 Jul 2024
Appointment of Mr David Nicholas Solly as a director on 22 May 2024
Submitted on 3 Jun 2024
Director's details changed for Mrs Samantha Jayne Eves on 1 May 2024
Submitted on 9 May 2024
Appointment of Mrs Samantha Jayne Eves as a director on 1 May 2024
Submitted on 9 May 2024
Termination of appointment of John Paul Watterson as a director on 21 December 2023
Submitted on 23 Jan 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Repayment History
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