Menna Overview
Here’s a quick overview of ABACUS RESOURCE SOLUTIONS LIMITED 👀 — a London based business that started in 2015.
ABACUS RESOURCE SOLUTIONS LIMITED
- Company statusactive
- Company No09913450
- Age10 years 7 months Incorporated 11 December 2015
- Officers2
Address
Walbrook Wharf, 78-83 Upper Thames Street, London, EC4R 3TD, England
ABACUS RESOURCE SOLUTIONS LIMITED is an active company incorporated on 11 December 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 12 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Capital Alter Shares Subdivision
3 Years Ago on 10 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 10 May 2023
Resolution
3 Years Ago on 10 May 2023
Memorandum Articles
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 09 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 09 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 19 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTES, Burger | director | Jun 1982 | 01 Aug 2025 |
| BROMWICH, Paul Jonathon | director | Aug 1976 | 11 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Recruitment Investment Group Limited | 04 Feb 2022 | |
| Tempest Ventures Limited | 06 Apr 2016 | |
| Ms Emma Louise Newman | Dec 1986 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ABACUS RESOURCE SOLUTIONS LIMITED 👀 — a London based business that started in 2015.