AC

ABACUS COST MANAGEMENT LIMITED

Active

Company number 06324386

Knutsford, England · Incorporated 25 July 2007

The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB, England

Last updated on 20 September 2026

Quantity surveying activities · SIC 74902

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2011

Company overview

ABACUS COST MANAGEMENT LIMITED is a private limited company registered in England and Wales since its incorporation on 25 July 2007 and remains active on the register. Its registered office is at The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB, England. Its principal activity is quantity surveying activities (SIC 74902).

It is controlled by Contollo Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: PERRY, Michael Anthony (appointed 10 October 2007), GOODFELLOW, Ellis James (appointed 4 January 2008), PERCIVAL, Ruth Hannah (appointed 9 February 2024) and BARADARAN ROHANI, Ojan (appointed 1 May 2026). GOODFELLOW, Ellis James serves as company secretary (appointed 4 January 2008). The company has been served by five former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2024, on 27 June 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 30 January 2026. The next is due by 13 February 2027. 90 filings are recorded against the company at Companies House, most recently a mortgage filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 20 September 2026
  • CONTOLLO GROUP LIMITED (100.0%)
  • MICHAEL PERRY (0.0%)
  • ELLIS GOODFELLOW (0.0%)
  • PAUL JACKSON (0.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CONTOLLO GROUP LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
ELLIS GOODFELLOW ORDINARY 0 0.00% 0 0.00%
MICHAEL PERRY ORDINARY 0 0.00% 0 0.00%
PAUL JACKSON ORDINARY 0 0.00% 0 0.00%
Total 1,000 100% 1,000 100%

Officers

BR
BARADARAN ROHANI, Ojan
Director
1 May 2026
PR
PERCIVAL, Ruth Hannah
Director
9 February 2024
GE
GOODFELLOW, Ellis James
Director
4 January 2008
PM
PERRY, Michael Anthony
Director
10 October 2007
DO
DENNIS, Oliver John
Director · Resigned
9 February 2024
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 July 2007
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 July 2007
FA
FAIRHURST, Alexandra
Director · Resigned
25 July 2007
FR
FAIRHURST, Raymond
Secretary · Resigned
25 July 2007

Persons with significant control

PS
Contollo Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 February 2024

Funding

1 funding round
1 June 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2026 View
Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
15 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 February 2024 View
Memorandum Articles
Incorporation
25 February 2024 View
Resolution
Resolution
25 February 2024 View
Capital Name Of Class Of Shares
Capital
21 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
21 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2021 View
Change Person Secretary Company With Change Date
Officers
16 December 2020 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2017 View
Resolution
Resolution
18 August 2016 View
Capital Name Of Class Of Shares
Capital
18 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2016 View
Resolution
Resolution
18 April 2016 View
Capital Name Of Class Of Shares
Capital
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2015 View
Capital Name Of Class Of Shares
Capital
13 August 2014 View
Resolution
Resolution
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Capital Allotment Shares
Capital
27 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2011 View
Resolution
Resolution
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2010 View
Legacy
Annual Return
9 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2009 View
Legacy
Capital
8 April 2009 View
Resolution
Resolution
8 April 2009 View
Legacy
Annual Return
3 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Capital
17 January 2008 View
Legacy
Accounts
17 January 2008 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Incorporation Company
Incorporation
25 July 2007 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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