Abacus Software Limited
Company Profile
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SmallAbacus Software Limited
03387095•Private Limited With Share Capital
5 Brayford Square, London, E10SG
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Incorporated
16/06/1997
Company Age
28 years
Directors
2
Employees
37
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Abacus Software Limited (03387095) is a private limited with share capital incorporated on 16/06/1997 (28 years old) and registered in london, E10SG. The company operates under SIC code 62020 and is classified as Small.
Abacus is a software as a service (saas) provider with unique proprietary customer data platform (cdp) and digital experience platform (dxp) offerings. we help brands and communities improve revenue and engagement with personalised digital experiences and offers. we are well established in the b2b p...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 16/06/1997
E10SG
37 employees
Financial Overview
Total Assets
£4.28M
Liabilities
£6.64M
Net Assets
£-2.36M
Turnover
£3.90M
Cash
£546.0K
Key Metrics
37
Employees
2
Directors
2
Shareholders
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Auditors Resignation Company
Category:Auditors
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Auditors Resignation Company
Category:Auditors
Date:22-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-04-2014
Termination Secretary Company With Name
Category:Officers
Date:14-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2012
Legacy
Category:Mortgage
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2011
Capital Cancellation Shares
Category:Capital
Date:12-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Resolution
Category:Resolution
Date:04-05-2011
Resolution
Category:Resolution
Date:27-04-2011
Termination Secretary Company With Name
Category:Officers
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Legacy
Category:Mortgage
Date:20-04-2011
Resolution
Category:Resolution
Date:19-04-2011
Legacy
Category:Mortgage
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Legacy
Category:Mortgage
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2009
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Chancery Exchange, Furnival Street, London, EC4A1YH
5 Brayford Square, London, E10SGRegistered
Related Companies
9
Contact
442077669810info@abacusemedia.comsupport@abacusemedia.comabacusemedia.com
5 Brayford Square, London, E10SG