Introduction
Watch Company
A
ABACUS BIDCO LIMITED
ABACUS BIDCO LIMITED is an active company incorporated on 27 July 2022 with the registered office located in Camberley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABACUS BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14259667
LTD Company
Age
3 Years
Incorporated 27 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Building 1 Meadows Business Park Blackwater Camberley, GU17 9AB,
Previous Addresses
Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GZ United Kingdom
From: 27 July 2022To: 16 September 2025
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
AITCHISON, Paul Leonard
ActiveMeadows Business Park, CamberleyGU17 9AB
Born July 1979
Director
Appointed 27 Jul 2022
AITCHISON, Paul Leonard
Meadows Business Park, CamberleyGU17 9AB
Born July 1979
Director
27 Jul 2022
Active
COOK, Michael Brian
ActiveMeadows Business Park, CamberleyGU17 9AB
Born June 1983
Director
Appointed 01 Sept 2022
COOK, Michael Brian
Meadows Business Park, CamberleyGU17 9AB
Born June 1983
Director
01 Sept 2022
Active
DEVENEY, Paul Stephen
ActiveMeadows Business Park, CamberleyGU17 9AB
Born September 1971
Director
Appointed 01 Sept 2022
DEVENEY, Paul Stephen
Meadows Business Park, CamberleyGU17 9AB
Born September 1971
Director
01 Sept 2022
Active
KAVANAGH, Peter
ActiveMeadows Business Park, CamberleyGU17 9AB
Born July 1962
Director
Appointed 27 Jul 2022
KAVANAGH, Peter
Meadows Business Park, CamberleyGU17 9AB
Born July 1962
Director
27 Jul 2022
Active
LOUTH, Neil Charles
ActiveMeadows Business Park, CamberleyGU17 9AB
Born December 1974
Director
Appointed 01 Sept 2022
LOUTH, Neil Charles
Meadows Business Park, CamberleyGU17 9AB
Born December 1974
Director
01 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nine Mile Ride, WokinghamRG40 3GZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2022
The Leaders Romans Bidco Limited
Nine Mile Ride, WokinghamRG40 3GZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2022
Active
Filing History
29
Description
Type
Date Filed
Document
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
21 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2023
16 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2023
27 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 July 2022