AS

ABACUS SOFTWARE LIMITED

Active

Company number 03387095

London, England · Incorporated 16 June 1997

5 Brayford Square, London, E1 0SG, England

Last updated on 24 August 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 6388 LIMITED · 16 June 1997 – 16 December 1997

Company overview

ABACUS SOFTWARE LIMITED is an active private limited company incorporated on 16 June 1997 under the jurisdiction of England and Wales. The company is registered at 5 Brayford Square, London, E1 0SG, and carries out software-related activities (SIC 62020).

It is currently controlled by Mr Scott Edward Roessler, an American national resident in the United States, who holds significant influence or control. He was notified as a person with significant control on 6 July 2026. The company has two directors: Scott Edward Roessler (appointed 2 March 2022) and Michael David Moore (appointed 6 November 2024), who is British and resides in England.

The most recent accounts filed were full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 3 July 2026, with the next due by 17 July 2027. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Scott Edward Roessler
Born April 1963
Significant Influence Or Control
6 July 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Accounts With Accounts Type Full
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Accounts Amended With Accounts Type Full
Accounts
11 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Full
Accounts
4 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2017 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Auditors Resignation Company
Auditors
15 January 2016 View
Accounts With Accounts Type Full
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Change Person Director Company With Change Date
Officers
19 June 2014 View
Change Person Director Company With Change Date
Officers
19 June 2014 View
Change Person Director Company With Change Date
Officers
19 June 2014 View
Auditors Resignation Company
Auditors
22 April 2014 View
Termination Secretary Company With Name
Officers
14 April 2014 View
Appoint Person Secretary Company With Name
Officers
14 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2013 View
Accounts With Accounts Type Small
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Small
Accounts
19 April 2012 View
Legacy
Mortgage
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Capital Return Purchase Own Shares
Capital
26 May 2011 View
Capital Cancellation Shares
Capital
12 May 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Appoint Person Secretary Company With Name
Officers
9 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2011 View
Resolution
Resolution
4 May 2011 View
Resolution
Resolution
27 April 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Termination Secretary Company With Name
Officers
21 April 2011 View
Legacy
Mortgage
20 April 2011 View
Legacy
Mortgage
19 April 2011 View
Resolution
Resolution
19 April 2011 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Legacy
Mortgage
25 March 2010 View
Appoint Person Director Company With Name
Officers
13 December 2009 View
Appoint Person Director Company With Name
Officers
13 December 2009 View
Appoint Person Director Company With Name
Officers
13 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Full
Accounts
13 July 2009 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
10 April 2008 View
Accounts With Accounts Type Full
Accounts
13 December 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Accounts
19 February 2007 View
Legacy
Address
19 February 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Mortgage
10 November 2006 View
Legacy
Mortgage
9 October 2006 View
Legacy
Mortgage
9 October 2006 View
Legacy
Mortgage
9 October 2006 View
Accounts With Accounts Type Small
Accounts
19 September 2006 View
Resolution
Resolution
11 September 2006 View
Resolution
Resolution
11 September 2006 View
Resolution
Resolution
11 September 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Mortgage
4 July 2006 View
Legacy
Officers
20 June 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Address
30 January 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Annual Return
22 November 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Mortgage
17 May 2005 View
Legacy
Mortgage
17 May 2005 View
Legacy
Address
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Accounts
16 March 2005 View
Resolution
Resolution
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Legacy
Capital
25 January 2005 View
Auditors Resignation Company
Auditors
25 January 2005 View
Legacy
Mortgage
21 January 2005 View
Legacy
Mortgage
20 January 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Resolution
Resolution
20 July 2004 View
Resolution
Resolution
20 July 2004 View
Resolution
Resolution
20 July 2004 View
Resolution
Resolution
20 July 2004 View
Legacy
Capital
20 July 2004 View
Legacy
Capital
20 July 2004 View
Legacy
Annual Return
1 July 2004 View
Legacy
Mortgage
21 May 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Annual Return
7 August 2003 View
Accounts With Accounts Type Full
Accounts
5 April 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Annual Return
14 July 2002 View
Legacy
Accounts
25 February 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Annual Return
10 July 2001 View
Accounts With Accounts Type Full
Accounts
4 December 2000 View
Legacy
Annual Return
26 July 2000 View
Accounts With Accounts Type Full
Accounts
10 September 1999 View
Legacy
Annual Return
21 July 1999 View
Auditors Resignation Company
Auditors
20 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Accounts With Accounts Type Full
Accounts
25 November 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Annual Return
10 July 1998 View
Legacy
Accounts
25 February 1998 View
Legacy
Address
25 February 1998 View
Legacy
Address
8 January 1998 View
Legacy
Capital
22 December 1997 View
Legacy
Capital
22 December 1997 View
Legacy
Officers
17 December 1997 View
Resolution
Resolution
16 December 1997 View
Resolution
Resolution
16 December 1997 View
Resolution
Resolution
16 December 1997 View
Resolution
Resolution
16 December 1997 View
Resolution
Resolution
16 December 1997 View
Certificate Change Of Name Company
Change Of Name
15 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Address
5 December 1997 View
Incorporation Company
Incorporation
16 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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