Introduction
Watch Company
A
ABACUS GROUP (TOPCO) LIMITED
ABACUS GROUP (TOPCO) LIMITED is an active company incorporated on 20 February 2024 with the registered office located in Newbury. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ABACUS GROUP (TOPCO) LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15505979
LTD Company
Age
2 Years
Incorporated 20 February 2024
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 20 February 2024 - 30 December 2024(11 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
Votec House Hambridge Lane Newbury, RG14 5TN,
Previous Addresses
Abacus House Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB United Kingdom
From: 20 February 2024To: 24 April 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 24
Capital Allotment Shares
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
YU, Leo
ActiveHambridge Lane, NewburyRG14 5TN
Secretary
Appointed 29 Oct 2024
YU, Leo
Hambridge Lane, NewburyRG14 5TN
Secretary
29 Oct 2024
Active
WESTBROOK, Steven
ActiveHambridge Lane, NewburyRG14 5TN
Born February 1956
Director
Appointed 29 Oct 2024
WESTBROOK, Steven
Hambridge Lane, NewburyRG14 5TN
Born February 1956
Director
29 Oct 2024
Active
YU, Leo
ActiveHambridge Lane, NewburyRG14 5TN
Born June 1984
Director
Appointed 29 Oct 2024
YU, Leo
Hambridge Lane, NewburyRG14 5TN
Born June 1984
Director
29 Oct 2024
Active
PATTISON, Ian David
ResignedJubilee Court, HarrogateHG3 3TB
Born January 1965
Director
Appointed 20 Feb 2024
Resigned 29 Oct 2024
PATTISON, Ian David
Jubilee Court, HarrogateHG3 3TB
Born January 1965
Director
20 Feb 2024
Resigned 29 Oct 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Steven Westbrook
ActiveHambridge Lane, NewburyRG14 5TN
Born February 1956
Nature of Control
Significant influence or control
Notified 29 Oct 2024
Mr Steven Westbrook
Hambridge Lane, NewburyRG14 5TN
Born February 1956
Significant influence or control
29 Oct 2024
Active
Hambridge Lane, NewburyRG14 5TN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Oct 2024
Newbury Investments (Uk) Ltd
Hambridge Lane, NewburyRG14 5TN
Ownership of shares 75 to 100 percent
29 Oct 2024
Active
Mr Leo Yu
ActiveHambridge Lane, NewburyRG14 5TN
Born June 1984
Nature of Control
Significant influence or control
Notified 29 Oct 2024
Mr Leo Yu
Hambridge Lane, NewburyRG14 5TN
Born June 1984
Significant influence or control
29 Oct 2024
Active
Mr Ian David Pattison
CeasedJubilee Court, HarrogateHG3 3TB
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2024
Ceased 29 Oct 2024
Mr Ian David Pattison
Jubilee Court, HarrogateHG3 3TB
Born January 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2024
Ceased 29 Oct 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2025
24 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
24 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2025
24 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2025
29 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2024
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2024