Introduction
Watch Company
A
ABACUS ARK HOLDINGS LTD
ABACUS ARK HOLDINGS LTD is an active company incorporated on 3 July 2024 with the registered office located in London. The company operates in the Education sector, specifically engaged in pre-primary education. ABACUS ARK HOLDINGS LTD was registered 1 year ago.(SIC: 85100)
Status
active
Active since 1 years ago
Company No
15816598
LTD Company
Age
1 Years
Incorporated 3 July 2024
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to N/A
Submitted on 25 February 2025 (1 year ago)
Next Due
Due by 3 April 2026
Period: 3 July 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (10 months ago)
Submitted on 2 July 2025 (10 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
7 St. John's Road London, SW11 1QN,
Previous Addresses
50 Seymour Street London W1H 7JG England
From: 28 February 2025To: 15 April 2026
50 50 Seymour Street London W1H 7JG England
From: 25 February 2025To: 28 February 2025
34-35 Eastcastle Street London W1W 8DW United Kingdom
From: 3 July 2024To: 25 February 2025
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MCCARTHY, Moira
ActiveBrocklebank Road, LondonSW18 3AP
Secretary
Appointed 03 Jul 2024
MCCARTHY, Moira
Brocklebank Road, LondonSW18 3AP
Secretary
03 Jul 2024
Active
BIRDI, Nick-Raj Singh
Active1-3 Langley Court, LondonWC2E 9JY
Born May 1991
Director
Appointed 26 Jul 2024
BIRDI, Nick-Raj Singh
1-3 Langley Court, LondonWC2E 9JY
Born May 1991
Director
26 Jul 2024
Active
DUCKWORTH, Heidi Louise
ActiveMayfield Road, WeybridgeKT13 8XB
Born March 1976
Director
Appointed 26 Jul 2024
DUCKWORTH, Heidi Louise
Mayfield Road, WeybridgeKT13 8XB
Born March 1976
Director
26 Jul 2024
Active
IOANNOU, Anthony
ActiveBrocklebank Road, LondonSW18 3AP
Born November 1981
Director
Appointed 03 Jul 2024
IOANNOU, Anthony
Brocklebank Road, LondonSW18 3AP
Born November 1981
Director
03 Jul 2024
Active
MCCARTHY, Moira
ActiveBrocklebank Road, LondonSW18 3AP
Born May 1985
Director
Appointed 03 Jul 2024
MCCARTHY, Moira
Brocklebank Road, LondonSW18 3AP
Born May 1985
Director
03 Jul 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Imbiba Growth 2 Lp
ActiveLangley Court, LondonWC2E 9JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2024
Imbiba Growth 2 Lp
Langley Court, LondonWC2E 9JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2024
Active
Mr Anthony Ioannou
CeasedBrocklebank Road, LondonSW18 3AP
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Jul 2024
Ceased 26 Jul 2024
Mr Anthony Ioannou
Brocklebank Road, LondonSW18 3AP
Born November 1981
Ownership of shares 25 to 50 percent
03 Jul 2024
Ceased 26 Jul 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
15 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2026
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
25 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2025
23 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2024
23 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2024
14 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2024
9 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2024