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Abaco(UK) Limited

Abaco(UK) Limited is an active company incorporated on 26 October 2022 with the registered office located in London, City of London. Abaco(UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14444842
Private limited company
Age
3 years
Incorporated 26 October 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (8 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor, Aldermary House 10-15 Queen Street
C/O Pirola Pennuto Zei & Associati Ltd
London
EC4N 1TX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jul 1968
Director • Manager • Italian • Lives in Italy • Born in May 1971
Director • English • Lives in England • Born in Jan 1961
Abaco S.P.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
De Nora Water Technologies UK Services Limited
Pirola Pennuto Zei & Associati Limited is a mutual person.
Active
Be Shaping The Future Management Consulting Ltd
Pirola Pennuto Zei & Associati Limited is a mutual person.
Active
De Nora Water Technologies Limited
Pirola Pennuto Zei & Associati Limited is a mutual person.
Active
22 Markham Street Ltd
Pirola Pennuto Zei & Associati Limited is a mutual person.
Active
De Nora Holding (UK) Limited
Pirola Pennuto Zei & Associati Limited is a mutual person.
Active
Docebo UK Limited
Pirola Pennuto Zei & Associati Limited is a mutual person.
Active
Lapis Lazuli: Arte Ltd
Pirola Pennuto Zei & Associati Limited is a mutual person.
Active
Business Banking Resolution Service
Mr Mark Grimshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.41M
Increased by £3.24M (+277%)
Turnover
£9M
Increased by £3.17M (+54%)
Employees
Unreported
Same as previous period
Total Assets
£4.9M
Increased by £2.03M (+71%)
Total Liabilities
-£3.48M
Increased by £1.42M (+69%)
Net Assets
£1.42M
Increased by £611.13K (+75%)
Debt Ratio (%)
71%
Decreased by 0.76% (-1%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 26 Jun 2025
Abaco S.P.A. (PSC) Appointed
5 Months Ago on 7 May 2025
Francesco Canzonieri (PSC) Resigned
5 Months Ago on 7 May 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Mr Roberto Mancini Appointed
1 Year 8 Months Ago on 19 Feb 2024
Antonio Samaritani Resigned
1 Year 8 Months Ago on 9 Feb 2024
Accounting Period Extended
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Francesco Canzonieri (PSC) Appointed
2 Years Ago on 18 Oct 2023
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Documents
Cessation of Francesco Canzonieri as a person with significant control on 7 May 2025
Submitted on 1 Sep 2025
Notification of Abaco S.P.A. as a person with significant control on 7 May 2025
Submitted on 1 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 4 Nov 2024
Withdrawal of a person with significant control statement on 29 July 2024
Submitted on 29 Jul 2024
Notification of Francesco Canzonieri as a person with significant control on 18 October 2023
Submitted on 29 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 May 2024
Memorandum and Articles of Association
Submitted on 2 May 2024
Memorandum and Articles of Association
Submitted on 1 May 2024
Resolutions
Submitted on 2 Apr 2024
Repayment History
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