AA

ABACUS ARK HOLDINGS LTD

Active

Company number 15816598

London, England · Incorporated 3 July 2024

7 St. John's Road, London, SW11 1QN, England

Last updated on 17 September 2026

Pre-primary education · SIC 85100


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£5,149,994
Shares allotted
599,999
Latest round
26 July 2024

Company overview

ABACUS ARK HOLDINGS LTD is an active private limited company incorporated on 3 July 2024 and registered in England and Wales. The company’s registered office is at 7 St John’s Road, London, SW11 1QN. Its principal activity is pre-primary education (SIC 85100).

The company is wholly owned and controlled by Imbiba Growth 2 LP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Moira McCarthy (Irish, appointed 3 July 2024), Anthony Ioannou (British, appointed 3 July 2024) and Heidi Louise Duckworth (British, appointed 26 July 2024).

It has no charges registered prior to 2026. A mortgage was created on 3 July 2026. The company has no insolvency history. Its most recent accounts, prepared to 31 August 2025 as small company accounts, were filed on 21 May 2026. The confirmation statement was last made up to 2 July 2025 and remains up to date.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • IMBIBA GROWTH 2 LP (75.0%)
  • QUEENSGROVE LTD (25.0%)
Total shares
600,000
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 450,000 GBP £1.000
B ORDINARY 150,000 GBP £1.000
Total 600,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IMBIBA GROWTH 2 LP A ORDINARY 450,000 75.00% 450,000 75.00%
QUEENSGROVE LTD B ORDINARY 150,000 25.00% 150,000 25.00%
Total 600,000 100% 600,000 100%

Officers

No officers on record.

Persons with significant control

PS
Imbiba Growth 2 Lp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 July 2024

Funding

1 funding round
26 July 2024
A ORDINARY, B ORDINARY · 599,999 shares allotted
£5,149,994
Total (1 round, 599,999 shares)
£5,149,994

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2026 View
Accounts With Accounts Type Small
Accounts
21 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2025 View
Capital Name Of Class Of Shares
Capital
21 October 2024 View
Capital Allotment Shares
Capital
20 October 2024 View
Memorandum Articles
Incorporation
28 September 2024 View
Resolution
Resolution
28 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2024 View
Incorporation Company
Incorporation
3 July 2024 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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