Abacus Direct Group Holdings Limited
Company Profile
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SmallAbacus Direct Group Holdings Limited
12283155•Private Limited With Share Capital
Votec House Hambridge Lane, Newbury, Berkshire, RG145TN
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Incorporated
25/10/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Abacus Direct Group Holdings Limited (12283155) is a private limited with share capital incorporated on 25/10/2019 (6 years old) and registered in berkshire, RG145TN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 25/10/2019
RG145TN
Financial Overview
Total Assets
£5.53M
Liabilities
£1.46M
Net Assets
£4.06M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
32
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Incorporation Company
Category:Incorporation
Date:25-10-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts30/12/2024
Trading Addresses
C/O Progeny Law Progeny House, 46 Park Place, Leeds, West Yorkshire, LS12RY
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, RG145TNRegistered
Related Companies
10
Contact
abacusmg.co.uk
Votec House Hambridge Lane, Newbury, Berkshire, RG145TN