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Abacus-69 Holdings Limited

Abacus-69 Holdings Limited is an active company incorporated on 19 November 2020 with the registered office located in London, Greater London. Abacus-69 Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13032046
Private limited company
Age
4 years
Incorporated 19 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Security Ballistic & Blast Ltd
Mr Neil Johns and Mrs Laura Louise Johns are mutual people.
Active
Premier SS Limited
Mr Neil Johns is a mutual person.
Active
Bridgestrike Ltd
Mr Neil Johns is a mutual person.
Active
Premier Security & Fire Consultants Limited
Mr Neil Johns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.8K
Increased by £5K (+622%)
Total Liabilities
-£5.1K
Increased by £5.1K (%)
Net Assets
£704
Decreased by £100 (-12%)
Debt Ratio (%)
88%
Increased by 87.87% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Neil Johns (PSC) Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Laura Louise Johns (PSC) Resigned
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Accounting Period Extended
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Resolutions
Submitted on 10 Dec 2023
Cessation of Laura Louise Johns as a person with significant control on 21 November 2023
Submitted on 1 Dec 2023
Change of details for Mr Neil Johns as a person with significant control on 21 November 2023
Submitted on 1 Dec 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 28 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 25 Nov 2022
Previous accounting period extended from 30 November 2021 to 31 March 2022
Submitted on 27 Jul 2022
Repayment History
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