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Abacus Agents Limited

Abacus Agents Limited is an active company incorporated on 11 March 1991 with the registered office located in Dundee, City of Dundee. Abacus Agents Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC130480
Private limited company
Scottish Company
Age
34 years
Incorporated 11 March 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Abacus Agents Limited Faraday Street
Dryburgh Industrial Estate
Dundee
DD2 3UG
Scotland
Address changed on 9 Nov 2024 (10 months ago)
Previous address was Faraday Street Dryburgh Industrial Estate Dundee Tayside DD2 3UG
Telephone
01382884000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in Nov 1986
Cross Hare Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gecko Trading Limited
James Michael Trevett and Benjamin Talbot are mutual people.
Active
Aidsun Holdings Limited
James Michael Trevett and Benjamin Talbot are mutual people.
Active
Cross Hare Investments Limited
James Michael Trevett and Benjamin Talbot are mutual people.
Active
WB The Creative Jewellery Group Limited
James Michael Trevett is a mutual person.
Active
Weston Beamor Holdings Limited
James Michael Trevett is a mutual person.
Active
Keep & Castle Holdings Ltd
James Michael Trevett is a mutual person.
Active
Almiral Limited
Benjamin Talbot is a mutual person.
Active
Two Cross Hare Investments Limited
James Michael Trevett and Benjamin Talbot are mutual people.
Dissolved
Brands
Abacus Agents
Founded in 1991, Abacus Agents serves the fenestration industry by providing service, products, and delivery to window and door manufacturers, installers, and the general public.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.65K
Decreased by £64.48K (-78%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 1 (-4%)
Total Assets
£4.63M
Decreased by £381.56K (-8%)
Total Liabilities
-£1.74M
Decreased by £306.46K (-15%)
Net Assets
£2.89M
Decreased by £75.1K (-3%)
Debt Ratio (%)
38%
Decreased by 3.25% (-8%)
Latest Activity
Charge Satisfied
6 Months Ago on 1 Mar 2025
Charge Satisfied
6 Months Ago on 1 Mar 2025
Charge Satisfied
6 Months Ago on 1 Mar 2025
Charge Altered
7 Months Ago on 29 Jan 2025
Charge Altered
7 Months Ago on 27 Jan 2025
New Charge Registered
7 Months Ago on 17 Jan 2025
New Charge Registered
7 Months Ago on 17 Jan 2025
New Charge Registered
7 Months Ago on 17 Jan 2025
New Charge Registered
8 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 9 Nov 2024
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Documents
Satisfaction of charge SC1304800008 in full
Submitted on 1 Mar 2025
Satisfaction of charge SC1304800010 in full
Submitted on 1 Mar 2025
Satisfaction of charge SC1304800012 in full
Submitted on 1 Mar 2025
Registration of charge SC1304800014, created on 17 January 2025
Submitted on 4 Feb 2025
Registration of charge SC1304800015, created on 17 January 2025
Submitted on 4 Feb 2025
Registration of charge SC1304800016, created on 17 January 2025
Submitted on 4 Feb 2025
Alterations to floating charge SC1304800011
Submitted on 29 Jan 2025
Alterations to floating charge SC1304800013
Submitted on 27 Jan 2025
Registration of charge SC1304800013, created on 17 December 2024
Submitted on 30 Dec 2024
Director's details changed for Mr Benjamin Talbot on 29 October 2024
Submitted on 9 Nov 2024
Repayment History
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