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Abacus Group (Topco) Limited

Abacus Group (Topco) Limited is an active company incorporated on 20 February 2024 with the registered office located in Newbury, Berkshire. Abacus Group (Topco) Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15505979
Private limited company
Age
1 year 6 months
Incorporated 20 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN
England
Address changed on 24 Apr 2025 (4 months ago)
Previous address was Abacus House Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
PSC • Director • Director • Secretary • British • Lives in England • Born in Jun 1984
PSC • Director • British • Lives in England • Born in Feb 1956 • Chief Executive
Director • British • Lives in England • Born in Jan 1965
Newbury Investments (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Steven Westbrook and Leo Yu are mutual people.
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Cable Systems Limited
Steven Westbrook and Leo Yu are mutual people.
Active
Abacus Direct Limited
Ian David Pattison and Leo Yu are mutual people.
Active
LFZ Manufacturing Limited
Ian David Pattison and Leo Yu are mutual people.
Active
Abacus Direct Holdings Limited
Ian David Pattison and Leo Yu are mutual people.
Active
Abacus Direct Group Holdings Limited
Ian David Pattison and Leo Yu are mutual people.
Active
Hexstone Ltd
Steven Westbrook is a mutual person.
Active
Jaton Limited
Steven Westbrook is a mutual person.
Active
Financials
Abacus Group (Topco) Limited 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
Registered Address Changed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Leo Yu (PSC) Appointed
10 Months Ago on 29 Oct 2024
Newbury Investments (Uk) Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Steven Westbrook (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mr Leo Yu Appointed
10 Months Ago on 29 Oct 2024
Mr Leo Yu Appointed
10 Months Ago on 29 Oct 2024
Mr Steven Westbrook Appointed
10 Months Ago on 29 Oct 2024
Ian David Pattison Resigned
10 Months Ago on 29 Oct 2024
Ian David Pattison (PSC) Resigned
10 Months Ago on 29 Oct 2024
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Documents
Appointment of Mr Leo Yu as a secretary on 29 October 2024
Submitted on 24 Apr 2025
Appointment of Mr Steven Westbrook as a director on 29 October 2024
Submitted on 24 Apr 2025
Notification of Newbury Investments (Uk) Ltd as a person with significant control on 29 October 2024
Submitted on 24 Apr 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 24 Apr 2025
Registered office address changed from Abacus House Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB United Kingdom to Votec House Hambridge Lane Newbury RG14 5TN on 24 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Ian David Pattison as a director on 29 October 2024
Submitted on 24 Apr 2025
Notification of Steven Westbrook as a person with significant control on 29 October 2024
Submitted on 24 Apr 2025
Cessation of Ian David Pattison as a person with significant control on 29 October 2024
Submitted on 24 Apr 2025
Notification of Leo Yu as a person with significant control on 29 October 2024
Submitted on 24 Apr 2025
Appointment of Mr Leo Yu as a director on 29 October 2024
Submitted on 24 Apr 2025
Repayment History
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