ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Abacus Bidco Limited

Abacus Bidco Limited is an active company incorporated on 27 July 2022 with the registered office located in Camberley, Hampshire. Abacus Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14259667
Private limited company
Age
3 years
Incorporated 27 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Sep 1971
Director • Australian • Lives in UK • Born in Jul 1979
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Acorn Limited
Paul Leonard Aitchison, Michael Brian Cook, and 2 more are mutual people.
Active
Acorn Land & Strategic Property Division Limited
Paul Leonard Aitchison, Michael Brian Cook, and 2 more are mutual people.
Active
Acorn Estate Management Limited
Paul Leonard Aitchison, Michael Brian Cook, and 2 more are mutual people.
Active
Acorn (Holdings) Limited
Paul Leonard Aitchison, Michael Brian Cook, and 2 more are mutual people.
Active
Hose Rhodes Dickson Limited
Paul Leonard Aitchison, Peter Kavanagh, and 1 more are mutual people.
Active
Stuart Challis Limited
Paul Leonard Aitchison, Neil Charles Louth, and 1 more are mutual people.
Active
Anscombe And Ringland Limited
Paul Leonard Aitchison and Michael Brian Cook are mutual people.
Active
John Payne (Blackheath) Limited
Paul Leonard Aitchison and Neil Charles Louth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£40.33M
Decreased by £330K (-1%)
Total Liabilities
-£15.53M
Increased by £2.7M (+21%)
Net Assets
£24.8M
Decreased by £3.03M (-11%)
Debt Ratio (%)
39%
Increased by 6.94% (+22%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
The Leaders Romans Bidco Limited (PSC) Details Changed
2 Years 8 Months Ago on 16 Feb 2023
The Leaders Romans Bidco Limited (PSC) Details Changed
2 Years 8 Months Ago on 16 Feb 2023
Mr Paul Stephen Deveney Appointed
3 Years Ago on 1 Sep 2022
Get Credit Report
Discover Abacus Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GZ United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 16 September 2025
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 6 Aug 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year