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Abacus Installations Ltd

Abacus Installations Ltd is an active company incorporated on 5 February 2024 with the registered office located in London, Greater London. Abacus Installations Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15468089
Private limited company
Age
1 year 9 months
Incorporated 5 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 5 November 2025 (4 days remaining)
Address
20 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1952
Director • Secretary • Secretary • British • Lives in UK • Born in Feb 1963
Director • Manager • British • Lives in England • Born in Oct 1953
Director • Manager • British • Lives in UK • Born in Aug 1987
Mr Donald Malcolm Robertson
PSC • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Window Warranty (UK) Ltd
Graeme John Putman and Donald Malcolm Robertson are mutual people.
Active
Abacus Insulation Ltd
Graeme John Putman is a mutual person.
Active
Raptor Rainwater Systems Ltd
Graeme John Putman is a mutual person.
Active
Raptor Seamless Gutters Ltd
Graeme John Putman is a mutual person.
Active
Advanced Window Services Ltd
Donald Malcolm Robertson is a mutual person.
Active
Raptor Systems (Trade) Ltd
Graeme John Putman is a mutual person.
Dissolved
Window Warranty (Conservatories) Ltd
Graeme John Putman is a mutual person.
Dissolved
Fenistration Restore Ltd
Donald Malcolm Robertson is a mutual person.
Dissolved
Financials
Abacus Installations Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Donald Malcolm Robertson Resigned
1 Month Ago on 22 Sep 2025
Mr Graeme John Putman Appointed
1 Month Ago on 22 Sep 2025
Aaron John Putman Resigned
4 Months Ago on 7 Jul 2025
Mr Aaron John Putman Appointed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Mr Donald Malcolm Robertson (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Graeme John Putman Resigned
10 Months Ago on 1 Jan 2025
Michelle Putman Resigned
1 Year 2 Months Ago on 31 Aug 2024
Donald Malcolm Robertson (PSC) Appointed
1 Year 2 Months Ago on 31 Aug 2024
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Documents
Appointment of Mr Graeme John Putman as a director on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Aaron John Putman as a director on 7 July 2025
Submitted on 22 Sep 2025
Termination of appointment of Donald Malcolm Robertson as a director on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Graeme John Putman as a director on 1 January 2025
Submitted on 17 Sep 2025
Appointment of Mr Aaron John Putman as a director on 1 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Change of details for Mr Donald Malcolm Robertson as a person with significant control on 17 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 6 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Michelle Putman as a director on 31 August 2024
Submitted on 17 Sep 2024
Repayment History
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