AD

ABACUS DIRECT LIMITED

Active

Company number 04331572

Newbury, England · Incorporated 29 November 2001

Votec House, Hambridge Lane, Newbury, RG14 5TN, England

Last updated on 28 March 2026

Dormant Company · SIC 99999

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
30 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
Newbury Investments (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
1 August 2024
PS
Mr Steven Westbrook
Born February 1956
Significant Influence Or Control
1 August 2024
PS
Mr Leo Yu
Born June 1984
Significant Influence Or Control
1 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

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