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Here’s a quick overview of ABACUS HORIZONS (UK) LIMITED 👀 — a London based business that started in 1999.
ABACUS HORIZONS (UK) LIMITED
- Company statusactive
- Company No03709897
- Age27 years 5 months Incorporated 9 February 1999
- Officers4
Address
330 High Holborn, London, WC1V 7QT, England
ABACUS HORIZONS (UK) LIMITED is an active company incorporated on 9 February 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 27 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 27 Jun 2019
Resolution
7 Years Ago on 10 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Feb 2018
Cessation Of A Person With Significant Control
8 Years Ago on 20 Feb 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABACUS SECRETARIES (GIBRALTAR) LIMITED | corporate secretary | 09 Feb 1999 | |
| PERKS, Simon Geoffrey | director | Oct 1957 | 26 Jun 2019 |
| PITALUGA, Christopher Joseph | director | Jun 1961 | 21 Oct 2008 |
| ABACUS (GIBRALTAR) LIMITED | corporate director | 09 Feb 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adrian Mansfield | Jun 1967 | 06 Apr 2016 |
| Mr Kevin Bastone | Feb 1962 | 06 Apr 2016 |
| Mr Michael Mahtani | Dec 1974 | 06 Apr 2016 |
| Mr Christopher Pitaluga | Jun 1961 | 06 Apr 2016 |
| Mr Robert Guest | Sep 1953 | 06 Apr 2016 |
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ABACUS SECRETARIES (GIBRALTAR) LIMITED is a mutual person.
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Here’s a quick overview of ABACUS HORIZONS (UK) LIMITED 👀 — a London based business that started in 1999.