ABACUS ARK LTD

Key Data

Status

Active

Company No.

08139112

Incorporation date

11/07/2012

Size

Total Exemption Full

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2012)

29/05/2026

Accounts for a small company made up to 2025-08-31

View PDF (17 pages)

15/04/2026

Registered office address changed from 7 7 st John's Road London SW11 1QN United Kingdom to 7 7 st John's Road London SW11 1QN on 2026-04-15

View PDF (1 pages)

15/04/2026

Registered office address changed from 50 Seymour Street London W1H 7JG England to 7 7 st John's Road London SW11 1QN on 2026-04-15

View PDF (1 pages)

15/04/2026

Registered office address changed from 7 7 st John's Road London SW11 1QN United Kingdom to 7 st John's Road London SW11 1QN on 2026-04-15

View PDF (1 pages)

26/11/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (4 pages)

28/07/2025

Satisfaction of charge 081391120003 in full

View PDF (1 pages)

23/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

04/02/2025

Registered office address changed from 34-35 Eastcastle Street Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 2025-02-04

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

12/08/2024

Memorandum and Articles of Association

View PDF (11 pages)

12/08/2024

Resolutions

View PDF (2 pages)

09/08/2024

Registration of charge 081391120002, created on 2024-07-26

View PDF (18 pages)

09/08/2024

Registration of charge 081391120003, created on 2024-07-26

View PDF (20 pages)

08/08/2024

Notification of Abacus Ark Holdings Ltd as a person with significant control on 2024-07-26

View PDF (2 pages)

08/08/2024

Withdrawal of a person with significant control statement on 2024-08-08

View PDF (2 pages)

07/08/2024

Termination of appointment of Carl David Maine as a director on 2024-07-26

View PDF (1 pages)

07/08/2024

Termination of appointment of Valeriy Maine as a director on 2024-07-26

View PDF (1 pages)

07/08/2024

Registered office address changed from 50 Seymour Street London W1H 7JG England to 34-35 Eastcastle Street Eastcastle Street London W1W 8DW on 2024-08-07

View PDF (1 pages)

20/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

04/05/2024

Registered office address changed from PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 2024-05-04

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

25/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

14/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

25/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

07/12/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

07/12/2021

Termination of appointment of Laura Phasouliotis as a director on 2021-09-01

View PDF (1 pages)

07/12/2021

Appointment of Mrs Moira Bernadette Mccarthy as a director on 2021-09-01

View PDF (2 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

14/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

03/11/2020

Confirmation statement made on 2020-11-03 with updates

View PDF (4 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (5 pages)

21/10/2020

Director's details changed for Miss Laura Phasouliotis on 2019-06-15

View PDF (2 pages)

21/10/2020

Director's details changed for Mr Carl David Maine on 2016-01-01

View PDF (2 pages)

21/10/2020

Director's details changed for Mr Anthony Bedros Ioannou on 2019-06-15

View PDF (2 pages)

19/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

19/10/2020

Cessation of Anthony Bedros Ioannou as a person with significant control on 2016-04-06

View PDF (1 pages)

19/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

24/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

12/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

08/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

17/07/2018

Register inspection address has been changed from C/O Lamburn & Turner Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB England to 34-35 Eastcastle Street London W1W 8DW

View PDF (1 pages)

17/07/2018

Register(s) moved to registered office address PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

29/03/2018

Registered office address changed from Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB England to PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW on 2018-03-29

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

22/09/2016

Director's details changed for Ms Laura Mccole on 2016-09-15

View PDF (2 pages)

17/08/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

16/06/2016

Registered office address changed from 3 Dryden Close London SW4 9NR to Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB on 2016-06-16

View PDF (1 pages)

01/06/2016

Appointment of Mrs Valeriy Maine as a director on 2015-09-02

View PDF (2 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

17/12/2015

Appointment of Ms Laura Mccole as a director on 2015-12-17

View PDF (2 pages)

01/09/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

01/09/2015

Register(s) moved to registered inspection location C/O Lamburn & Turner Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB

View PDF (1 pages)

01/09/2015

Register inspection address has been changed to C/O Lamburn & Turner Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB

View PDF (1 pages)

26/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

09/04/2015

Previous accounting period extended from 2014-07-31 to 2014-08-31

View PDF (1 pages)

10/11/2014

Registered office address changed from C/O Carl Maine 247 Drake House St. George Wharf Vauxhall London SW8 2LR to 3 Dryden Close London SW4 9NR on 2014-11-10

View PDF (1 pages)

17/09/2014

Director's details changed for Mr Anthony Ioannou on 2014-09-17

View PDF (2 pages)

17/09/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

11/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

27/08/2013

Director's details changed for Mr Carl David Maine on 2012-09-15

View PDF (2 pages)

27/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/09/2012

Registered office address changed from Apartment 212 Berkeley Tower 48 Westferry Circus London E148RP England on 2012-09-17

View PDF (1 pages)

11/07/2012

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-50.49 % *

* during past year

Cash in Bank

£5,213.00

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2024

Next confirmation date

03/11/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
23
2.20M
-
0.00
6.69K
-

2022
22
2.57M
-
0.00
10.53K
-

2023
24
3.05M
-
0.00
5.21K
-

2023
24
3.05M
-
0.00
5.21K
-

Employees

2023

Employees

24 9 % *

Net Assets(GBP)

3.05M £18.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.21K £-50.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About ABACUS ARK LTD

ABACUS ARK LTD is an(a) Active company incorporated on 11/07/2012 with the registered office located at 7 St John's Road, London SW11 1QN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS ARK LTD?

ABACUS ARK LTD is currently Active. It was registered on 11/07/2012 .

Where is ABACUS ARK LTD located?

ABACUS ARK LTD is registered at 7 St John's Road, London SW11 1QN.

What does ABACUS ARK LTD do?

ABACUS ARK LTD operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does ABACUS ARK LTD have?

ABACUS ARK LTD had 24 employees in 2023.

What is the latest filing for ABACUS ARK LTD?

The latest filing was on 29/05/2026: Accounts for a small company made up to 2025-08-31.