Abacus House Holdings Limited

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Abacus House Holdings Limited

01266725Private Limited With Share Capital

11 Peace Drive, Shrewsbury, Shropshire, SY25NQ
Incorporated

02/07/1976

Company Age

49 years

Directors

4

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Abacus House Holdings Limited (01266725) is a private limited with share capital incorporated on 02/07/1976 (49 years old) and registered in shropshire, SY25NQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/07/1976
SY25NQ

Financial Overview

Total Assets

£2.61M

Liabilities

£717.4K

Net Assets

£1.90M

Cash

£34

Key Metrics

4

Directors

10

Shareholders

Board of Directors

2

Charges

25

Registered

14

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Legacy
Category:Address
Date:15-10-2009
Legacy
Category:Address
Date:15-10-2009
Legacy
Category:Address
Date:04-10-2009
Legacy
Category:Address
Date:04-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:01-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Mortgage
Date:03-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:10-10-2005
Legacy
Category:Mortgage
Date:30-09-2005
Legacy
Category:Mortgage
Date:24-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:02-12-2004
Legacy
Category:Annual Return
Date:07-10-2004
Legacy
Category:Mortgage
Date:28-08-2004
Legacy
Category:Capital
Date:02-04-2004
Legacy
Category:Capital
Date:02-04-2004
Legacy
Category:Capital
Date:02-04-2004
Resolution
Category:Resolution
Date:02-04-2004
Resolution
Category:Resolution
Date:02-04-2004
Resolution
Category:Resolution
Date:02-04-2004
Resolution
Category:Resolution
Date:02-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:02-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:15-10-2003
Legacy
Category:Mortgage
Date:08-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2003
Legacy
Category:Mortgage
Date:04-12-2002
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:08-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2001
Legacy
Category:Annual Return
Date:30-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2000
Legacy
Category:Annual Return
Date:15-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-1999
Legacy
Category:Annual Return
Date:29-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1998
Legacy
Category:Annual Return
Date:15-10-1997
Legacy
Category:Mortgage
Date:08-10-1997
Legacy
Category:Mortgage
Date:08-10-1997
Legacy
Category:Mortgage
Date:08-10-1997
Legacy
Category:Mortgage
Date:08-10-1997
Legacy
Category:Mortgage
Date:08-10-1997
Legacy
Category:Mortgage
Date:08-10-1997
Legacy
Category:Mortgage
Date:08-10-1997
Legacy
Category:Mortgage
Date:08-10-1997
Legacy
Category:Mortgage
Date:08-10-1997

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date18/02/2026
Latest Accounts30/06/2025

Trading Addresses

11 Peace Drive, Shrewsbury, Shropshire, SY25NQRegistered
28 The Broadwalk, Northwood, Middlesex, HA62XD

Contact

11 Peace Drive, Shrewsbury, Shropshire, SY25NQ