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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
Submitted
Dated 25 October 2025 (2 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (9 months 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 (8 months remaining)
Contact
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 • Italian • Lives in Italy • Born in May 1971
Director • English • Lives in England • Born in Jan 1961
Director • English • Lives in England • Born in Jul 1968
Abaco S.P.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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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
Mark Antony Grimshaw is a mutual person.
Liquidation
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
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Small Accounts Submitted
7 Months Ago on 26 Jun 2025
Abaco S.P.A. (PSC) Appointed
8 Months Ago on 7 May 2025
Francesco Canzonieri (PSC) Resigned
8 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 8 Months Ago on 17 May 2024
Mr Roberto Mancini Appointed
1 Year 11 Months Ago on 19 Feb 2024
Antonio Samaritani Resigned
1 Year 11 Months Ago on 9 Feb 2024
Francesco Canzonieri (PSC) Appointed
2 Years 3 Months Ago on 18 Oct 2023
Mr Mark Grimshaw Details Changed
3 Years Ago on 26 Oct 2022
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 5 Dec 2025
Director's details changed for Mr Mark Grimshaw on 26 October 2022
Submitted on 5 Dec 2025
Notification of Abaco S.P.A. as a person with significant control on 7 May 2025
Submitted on 1 Sep 2025
Cessation of Francesco Canzonieri 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
Notification of Francesco Canzonieri as a person with significant control on 18 October 2023
Submitted on 29 Jul 2024
Withdrawal of a person with significant control statement on 29 July 2024
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
Repayment History
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