Introduction
Watch Company
Updated On: 02/09/2026
A
ABACUS LONDON LIMITED
ABACUS LONDON LIMITED is an active company incorporated on with the registered office located in Bromley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ABACUS LONDON LIMITED was registered 39 years ago.(SIC: 69201)
Status
active
Active since 39 years ago
Company No
02142985
LTD Company
Age
39 Years
Incorporated 29 June 1987
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 27 March 2026 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 6 January 2026 (8 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Contact
Address
13a Trinity Close Bromley, BR2 8ND,
Timeline
3 key events • 1987 - 2025
Funding Officers Ownership
Company Founded
Jun 87
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KOOLHAAS REVERS, Maria Jane
ActiveTrinity Close, BromleyBR2 8ND
Born December 1966
Director
Appointed 01 Apr 2023
KOOLHAAS REVERS, Maria Jane
Trinity Close, BromleyBR2 8ND
Born December 1966
Director
01 Apr 2023
Active
WICKERSON, Susan Joan
ResignedMasons Hill, BromleyBR2 9HW
Born August 1948
Director
Appointed N/A
Resigned 30 Dec 2025
WICKERSON, Susan Joan
Masons Hill, BromleyBR2 9HW
Born August 1948
Director
N/A
Resigned 30 Dec 2025
Resigned
BIRKETT, Michael John
ResignedFrensham House Headley Road, LeatherheadKT22 8PT
Born June 1934
Director
Appointed N/A
Resigned 13 Dec 1995
BIRKETT, Michael John
Frensham House Headley Road, LeatherheadKT22 8PT
Born June 1934
Director
N/A
Resigned 13 Dec 1995
Resigned
SAWYER, Dawn Elizabeth
Resigned32 Lancaster Mews, LondonW2 3QE
Secretary
Appointed N/A
Resigned 25 Nov 1998
SAWYER, Dawn Elizabeth
32 Lancaster Mews, LondonW2 3QE
Secretary
N/A
Resigned 25 Nov 1998
Resigned
KOOLHAAS-REVERS, Maria Jane
ActiveMasons Hill, BromleyBR2 9HW
Secretary
Appointed 25 Nov 1998
KOOLHAAS-REVERS, Maria Jane
Masons Hill, BromleyBR2 9HW
Secretary
25 Nov 1998
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Maria Jane Koolhaas Revers
ActiveTrinity Close, BromleyBR2 8ND
Born December 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Dec 2016
Miss Maria Jane Koolhaas Revers
Trinity Close, BromleyBR2 8ND
Born December 1966
Ownership of shares 75 to 100 percent
09 Dec 2016
Active
Fundings
Financials
Latest Activities
Filing History
95
Description
Type
Date Filed
Document
31 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
13 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2023
11 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 January 2016
27 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2016
27 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2016
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2010