AL

ABACUS LIMITED

Active

Company number 04207663

London, United Kingdom · Incorporated 27 April 2001

80 Fenchurch Street, London, EC3M 4BY, United Kingdom

Last updated on 21 March 2026

Dormant Company · SIC 99999

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

Company overview

No company summary available yet.

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
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Dormant
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
Pm Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
17 February 2026 View
Dissolution Application Strike Off Company
Dissolution
4 February 2026 View
Resolution
Resolution
30 January 2026 View
Legacy
Insolvency
30 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2026 View
Legacy
Capital
30 January 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
27 June 2023 View
Move Registers To Registered Office Company With New Address
Address
26 June 2023 View
Accounts With Accounts Type Dormant
Accounts
13 May 2023 View
Move Registers To Sail Company With New Address
Address
18 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2023 View
Change Sail Address Company With Old Address New Address
Address
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Accounts Amended With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 July 2022 View
Move Registers To Registered Office Company With New Address
Address
27 July 2022 View
Change Person Director Company With Change Date
Officers
27 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Move Registers To Registered Office Company With New Address
Address
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Capital Name Of Class Of Shares
Capital
19 June 2021 View
Memorandum Articles
Incorporation
19 June 2021 View
Resolution
Resolution
19 June 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Move Registers To Sail Company With New Address
Address
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2020 View
Change Sail Address Company With Old Address New Address
Address
18 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Full
Accounts
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Confirmation Statement
Confirmation Statement
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Accounts With Accounts Type Full
Accounts
11 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Accounts With Accounts Type Full
Accounts
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Move Registers To Sail Company With New Address
Address
10 June 2016 View
Change Sail Address Company With New Address
Address
10 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2016 View
Accounts With Accounts Type Full
Accounts
22 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Full
Accounts
23 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Group
Accounts
4 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 May 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Group
Accounts
13 February 2013 View
Legacy
Mortgage
5 December 2012 View
Legacy
Mortgage
5 December 2012 View
Legacy
Mortgage
5 December 2012 View
Legacy
Mortgage
5 December 2012 View
Legacy
Mortgage
5 December 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Resolution
Resolution
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Change Person Director Company With Change Date
Officers
14 May 2012 View
Termination Director Company With Name
Officers
14 May 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Accounts With Accounts Type Group
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Group
Accounts
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Accounts With Accounts Type Group
Accounts
20 January 2010 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Small
Accounts
9 January 2009 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Full
Accounts
17 December 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Full
Accounts
10 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Annual Return
7 June 2006 View
Resolution
Resolution
21 November 2005 View
Legacy
Capital
21 November 2005 View
Legacy
Capital
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Accounts With Accounts Type Dormant
Accounts
28 October 2005 View
Legacy
Accounts
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Mortgage
26 August 2005 View
Legacy
Mortgage
26 August 2005 View
Legacy
Mortgage
26 August 2005 View
Legacy
Mortgage
26 August 2005 View
Legacy
Mortgage
11 August 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
29 September 2004 View
Accounts With Accounts Type Dormant
Accounts
10 August 2004 View
Legacy
Annual Return
12 May 2004 View
Accounts With Accounts Type Dormant
Accounts
25 June 2003 View
Legacy
Annual Return
8 May 2003 View
Accounts With Accounts Type Dormant
Accounts
6 June 2002 View
Legacy
Capital
6 June 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Accounts
18 May 2001 View
Legacy
Address
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Incorporation Company
Incorporation
27 April 2001 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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