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ABACUS LONDON LIMITED (2142985)

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ABACUS LONDON LIMITED

ABACUS LONDON LIMITED is an active company incorporated on with the registered office located in Bromley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ABACUS LONDON LIMITED was registered 39 years ago.(SIC: 69201)

Status

active

Active since 39 years ago

Company No

02142985

LTD Company

Age

39 Years

Incorporated 29 June 1987

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 27 March 2026 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 6 January 2026 (8 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Contact

Address

13a Trinity Close Bromley, BR2 8ND,

Previous Addresses

88 Walden Road Chislehurst BR7 5DL England
From: 13 March 2023To: 31 December 2025
15 Cleaver Square London SE11 4DW England
From: 11 July 2019To: 13 March 2023
149a Masons Hill Bromley BR2 9HW
From: 27 January 2016To: 11 July 2019
149a Masons Hill Bromley BR2 9HW England
From: 27 January 2016To: 27 January 2016
32 Lancaster Mews London W2 3QE
From: 29 June 1987To: 27 January 2016

Timeline

3 key events • 1987 - 2025

Funding Officers Ownership
Company Founded
Jun 87
Director Joined
Apr 23
Director Left
Dec 25
0
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

2 Active
3 Resigned

KOOLHAAS-REVERS, Maria Jane

Active
Masons Hill, BromleyBR2 9HW
Secretary
Appointed 25 Nov 1998

KOOLHAAS REVERS, Maria Jane

Active
Trinity Close, BromleyBR2 8ND
Born December 1966
Director
Appointed 01 Apr 2023

SAWYER, Dawn Elizabeth

Resigned
32 Lancaster Mews, LondonW2 3QE
Secretary
Appointed N/A
Resigned 25 Nov 1998

BIRKETT, Michael John

Resigned
Frensham House Headley Road, LeatherheadKT22 8PT
Born June 1934
Director
Appointed N/A
Resigned 13 Dec 1995

WICKERSON, Susan Joan

Resigned
Masons Hill, BromleyBR2 9HW
Born August 1948
Director
Appointed N/A
Resigned 30 Dec 2025

Persons with significant control

1

Miss Maria Jane Koolhaas Revers

Active
Trinity Close, BromleyBR2 8ND
Born December 1966

Nature of Control

Ownership of shares 75 to 100 percent
Notified 09 Dec 2016

Fundings

Financials

Latest Activities

Filing History

95

Accounts With Accounts Type Micro Entity
27 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 December 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 December 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
25 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 April 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
20 March 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 March 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 July 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
31 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Change Person Director Company With Change Date
27 January 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 January 2016
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
27 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
27 January 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
31 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
6 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 June 2009
AAAnnual Accounts
Legacy
12 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
28 July 2008
AAAnnual Accounts
Legacy
31 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
15 February 2007
AAAnnual Accounts
Legacy
8 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 February 2006
AAAnnual Accounts
Legacy
19 January 2006
363aAnnual Return
Legacy
28 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
15 October 2004
AAAnnual Accounts
Legacy
8 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 October 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 September 2003
AAAnnual Accounts
Legacy
9 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
23 August 2002
AAAnnual Accounts
Legacy
8 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
20 November 2001
AAAnnual Accounts
Legacy
9 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 April 2000
AAAnnual Accounts
Legacy
11 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 May 1999
AAAnnual Accounts
Legacy
6 February 1999
363sAnnual Return (shuttle)
Legacy
30 November 1998
288aAppointment of Director or Secretary
Legacy
30 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Small
18 March 1998
AAAnnual Accounts
Legacy
13 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 May 1997
AAAnnual Accounts
Legacy
7 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 February 1996
AAAnnual Accounts
Legacy
10 January 1996
363sAnnual Return (shuttle)
Legacy
10 January 1996
288288
Accounts With Accounts Type Full
21 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 May 1994
AAAnnual Accounts
Legacy
28 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 April 1993
AAAnnual Accounts
Legacy
1 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 June 1992
AAAnnual Accounts
Legacy
3 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 December 1991
AAAnnual Accounts
Legacy
19 April 1991
363aAnnual Return
Accounts With Accounts Type Full
19 February 1991
AAAnnual Accounts
Legacy
30 March 1990
363363
Accounts With Accounts Type Full
30 March 1990
AAAnnual Accounts
Legacy
5 September 1989
363363
Legacy
5 September 1988
363363
Legacy
25 September 1987
224224
Legacy
27 July 1987
287Change of Registered Office
Legacy
27 July 1987
288288
Incorporation Company
29 June 1987
NEWINCIncorporation