ABACUS ARK2 LIMITED

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ABACUS ARK2 LIMITED

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Key Data

Status

Active

Company No.

09205220

Incorporation date

05/09/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 St John's Road, London SW11 1QNCopy
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Latest events (Record since 05/09/2014)
dot icon29/05/2026
Accounts for a small company made up to 2025-08-31
dot icon15/04/2026
Registered office address changed from 50 Seymour Street London W1H 7JG England to 7 st John's Road London SW11 1QN on 2026-04-15
dot icon24/09/2025
Confirmation statement made on 2025-08-22 with no updates
dot icon28/07/2025
Satisfaction of charge 092052200003 in full
dot icon23/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon05/02/2025
Registered office address changed from 34-35 Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 2025-02-05
dot icon28/09/2024
Memorandum and Articles of Association
dot icon28/09/2024
Resolutions
dot icon23/09/2024
Registered office address changed from 50 Seymour Street London W1H 7JG England to 34-35 Eastcastle Street London W1W 8DW on 2024-09-23
dot icon23/09/2024
Cessation of Carl David Maine as a person with significant control on 2024-07-26
dot icon23/09/2024
Notification of Abacus Ark Holdings Ltd as a person with significant control on 2024-07-26
dot icon23/09/2024
Cessation of Valerie Maine as a person with significant control on 2024-07-26
dot icon23/09/2024
Termination of appointment of Valeriy Maine as a director on 2024-07-26
dot icon23/09/2024
Termination of appointment of Carl David Maine as a director on 2024-07-26
dot icon23/09/2024
Cessation of Anthony Bedros Ioannou as a person with significant control on 2024-07-26
dot icon05/09/2024
Confirmation statement made on 2024-08-22 with no updates
dot icon14/08/2024
Registration of charge 092052200003, created on 2024-07-26
dot icon09/08/2024
Registration of charge 092052200002, created on 2024-07-26
dot icon08/08/2024
Satisfaction of charge 092052200001 in full
dot icon20/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon04/05/2024
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
dot icon02/09/2023
Confirmation statement made on 2023-08-22 with no updates
dot icon25/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon01/12/2022
Appointment of Ms Moira Bernadette Mccarthy as a director on 2022-12-01
dot icon01/12/2022
Termination of appointment of Laura Phasouliotis as a director on 2022-12-01
dot icon24/08/2022
Confirmation statement made on 2022-08-22 with no updates
dot icon25/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon25/08/2021
Confirmation statement made on 2021-08-22 with no updates
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon31/03/2021
Registration of charge 092052200001, created on 2021-03-30
dot icon26/08/2020
Confirmation statement made on 2020-08-22 with no updates
dot icon24/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon13/09/2019
Confirmation statement made on 2019-08-22 with no updates
dot icon08/02/2019
Total exemption full accounts made up to 2018-08-31
dot icon22/08/2018
Confirmation statement made on 2018-08-22 with no updates
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon29/03/2018
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
dot icon01/09/2017
Appointment of Ms Laura Phasouliotis as a director on 2017-08-18
dot icon22/08/2017
Notification of Anthony Ioannou as a person with significant control on 2016-09-01
dot icon22/08/2017
Change of details for Mrs Valeriy Maine as a person with significant control on 2017-08-01
dot icon22/08/2017
22/08/17 Statement of Capital gbp 100
dot icon30/06/2017
Total exemption small company accounts made up to 2016-08-31
dot icon22/09/2016
Confirmation statement made on 2016-09-05 with updates
dot icon17/08/2016
Current accounting period shortened from 2016-09-30 to 2016-08-31
dot icon05/07/2016
Total exemption small company accounts made up to 2015-09-30
dot icon16/06/2016
Registered office address changed from Flat B Lancaster Gate 108 Lancaster Gate London W2 3NW to Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB on 2016-06-16
dot icon05/11/2015
Annual return made up to 2015-09-05 with full list of shareholders
dot icon30/01/2015
Registered office address changed from Flat 247 14 St. George Wharf London SW8 2LR England to Flat B Lancaster Gate 108 Lancaster Gate London W2 3NW on 2015-01-30
dot icon05/09/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon9 *

* during past year

Number of employees

59
2023
change arrow icon+325.91 % *

* during past year

Cash in Bank

£50,845.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext 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
56
3.22M
-
0.00
90.95K
-
2022
50
3.18M
-
0.00
11.94K
-
2023
59
3.14M
-
0.00
50.85K
-
2023
59
3.14M
-
0.00
50.85K
-

Employees

2023

Employees

59 Ascended18 % *

Net Assets(GBP)

3.14M £Descended-1.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

50.85K £Ascended325.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABACUS ARK2 LIMITED

ABACUS ARK2 LIMITED is an(a) Active company incorporated on 05/09/2014 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 59 according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS ARK2 LIMITED?

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ABACUS ARK2 LIMITED is currently Active. It was registered on 05/09/2014 .

Where is ABACUS ARK2 LIMITED located?

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ABACUS ARK2 LIMITED is registered at 7 St John's Road, London SW11 1QN.

What does ABACUS ARK2 LIMITED do?

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ABACUS ARK2 LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does ABACUS ARK2 LIMITED have?

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ABACUS ARK2 LIMITED had 59 employees in 2023.

What is the latest filing for ABACUS ARK2 LIMITED?

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