Abstract Holdings Limited

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Abstract Holdings Limited

12280761•Private Limited With Share Capital

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W1YW

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Incorporated

24/10/2019

Company Age

6 years

Directors

3

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Abstract Holdings Limited (12280761) is a private limited with share capital incorporated on 24/10/2019 (6 years old) and registered in london, E1W1YW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/10/2019
E1W1YW
3 employees

Financial Overview

Total Assets

£110

Liabilities

£1

Net Assets

£109

Cash

£0

Key Metrics

3

Employees

3

Directors

7

Shareholders

Board of Directors

3
D
darren andrew werth
director
J
joshua ellis daniel platt
director
D
daniel charles berko
director

Filed Documents

24
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Capital Allotment Shares
Category:Capital
Date:23-03-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2019
Incorporation Company
Category:Incorporation
Date:24-10-2019

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1Yw, E1W1YWRegistered

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Contact

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W1YW