ABACUS ADVISORY LIMITED

Key Data

Status

Active

Company No.

12412238

Incorporation date

20/01/2020

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2020)

05/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

10/12/2025

Appointment of Mr Simon Broadhurst as a director on 2025-11-24

View PDF (2 pages)

04/12/2025

Termination of appointment of Samantha Jayne Eves as a director on 2025-11-24

View PDF (1 pages)

30/09/2025

Registered office address changed from 84 Brook Street London W1K 5EH England to 10th Floor, 3 Hardman Street Spinningfields Manchester M3 3HF on 2025-09-30

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

29/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

12/12/2024

Termination of appointment of David Nicholas Solly as a director on 2024-11-19

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

10/07/2024

Termination of appointment of Andras Lajos Tailby-Faulkes as a director on 2024-06-30

View PDF (1 pages)

03/06/2024

Appointment of Mr David Nicholas Solly as a director on 2024-05-22

View PDF (2 pages)

09/05/2024

Appointment of Mrs Samantha Jayne Eves as a director on 2024-05-01

View PDF (2 pages)

09/05/2024

Director's details changed for Mrs Samantha Jayne Eves on 2024-05-01

View PDF (2 pages)

23/01/2024

Termination of appointment of John Paul Watterson as a director on 2023-12-21

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

02/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

03/04/2023

Termination of appointment of Stewart Henderson Fleming as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (4 pages)

30/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

31/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

27/01/2022

Director's details changed for Mr Kevin Michael Loundes on 2022-01-20

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

22/12/2021

Termination of appointment of Alasdair John Nigel Johnston as a director on 2021-12-22

View PDF (1 pages)

12/11/2021

Appointment of Mr Kevin Michael Loundes as a director on 2021-11-10

View PDF (2 pages)

28/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

30/03/2021

Registered office address changed from 84 Brook Street Brook Street Office 1.08 London W1K 5EH England to 84 Brook Street London W1K 5EH on 2021-03-30

View PDF (1 pages)

29/03/2021

Registered office address changed from Office 304 14 Curzon Street London W1J 5HN England to 84 Brook Street Brook Street Office 1.08 London W1K 5EH on 2021-03-29

View PDF (1 pages)

27/01/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (4 pages)

07/01/2021

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

04/01/2021

Memorandum and Articles of Association

View PDF (26 pages)

24/12/2020

Resolutions

View PDF (1 pages)

17/12/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

16/04/2020

Director's details changed for Mr Alasdair John Nigel Johnston on 2020-04-16

View PDF (2 pages)

16/04/2020

Registered office address changed from 304 15 Curzon Street London W1J 5HN England to Office 304 14 Curzon Street London W1J 5HN on 2020-04-16

View PDF (1 pages)

07/04/2020

Director's details changed for Mr Alasdair John Nigel Johnston on 2020-04-07

View PDF (2 pages)

07/04/2020

Registered office address changed from 304 14 Curzon Street London W1J 5HN England to 304 15 Curzon Street London W1J 5HN on 2020-04-07

View PDF (1 pages)

25/03/2020

Registered office address changed from 4th Floor 1 Knightrider Court St Pauls London EC4V 5BJ England to 304 14 Curzon Street London W1J 5HN on 2020-03-25

View PDF (1 pages)

24/03/2020

Appointment of Mr Alasdair John Nigel Johnston as a director on 2020-03-23

View PDF (2 pages)

24/03/2020

Appointment of Mr John Paul Watterson as a director on 2020-03-23

View PDF (2 pages)

20/01/2020

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
88.31K
-
5.82K
12.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Solly, David Nicholas	Director	22/05/2024 - 19/11/2024	22
Watterson, John Paul	Director	23/03/2020 - 21/12/2023	10
Fleming, Stewart Henderson	Director	20/01/2020 - 31/03/2023	68
Broadhurst, Simon	Director	24/11/2025 - Present	5
Tailby-Faulkes, Andras Lajos	Director	20/01/2020 - 30/06/2024	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABACUS ADVISORY LIMITED

ABACUS ADVISORY LIMITED is an(a) Active company incorporated on 20/01/2020 with the registered office located at 10th Floor, 3 Hardman Street Spinningfields, Manchester M3 3HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS ADVISORY LIMITED?

ABACUS ADVISORY LIMITED is currently Active. It was registered on 20/01/2020 .

Where is ABACUS ADVISORY LIMITED located?

ABACUS ADVISORY LIMITED is registered at 10th Floor, 3 Hardman Street Spinningfields, Manchester M3 3HF.

What does ABACUS ADVISORY LIMITED do?

ABACUS ADVISORY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ABACUS ADVISORY LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-23 with no updates.