ABACUS ASSURANCE FINANCIAL SERVICES LIMITED

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ABACUS ASSURANCE FINANCIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

05719712

Incorporation date

23/02/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Venta House, Maesglas Retail Park, Newport NP20 2NSCopy
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Latest events (Record since 23/02/2006)
dot icon08/10/2025
Registered office address changed from 7 Herbert Terrace Penarth South Glamorgan CF64 2AH to Venta House Maesglas Retail Park Newport NP20 2NS on 2025-10-08
dot icon25/06/2025
Cessation of Vaughan Holdings (Porthcawl) Ltd as a person with significant control on 2025-06-25
dot icon25/06/2025
Notification of Abacus Afs Holdings Ltd as a person with significant control on 2025-06-25
dot icon25/06/2025
Confirmation statement made on 2025-06-25 with updates
dot icon25/06/2025
Amended total exemption full accounts made up to 2025-05-31
dot icon09/06/2025
Total exemption full accounts made up to 2025-05-31
dot icon16/01/2025
Confirmation statement made on 2025-01-11 with no updates
dot icon02/07/2024
Total exemption full accounts made up to 2024-05-31
dot icon19/01/2024
Confirmation statement made on 2024-01-11 with no updates
dot icon19/01/2024
Cessation of Caroline Vaughan as a person with significant control on 2024-01-11
dot icon19/01/2024
Cessation of Philip Vaughan as a person with significant control on 2024-01-11
dot icon19/01/2024
Notification of Vaughan Holdings (Porthcawl) Ltd as a person with significant control on 2022-01-11
dot icon27/07/2023
Total exemption full accounts made up to 2023-05-31
dot icon15/01/2023
Confirmation statement made on 2023-01-11 with no updates
dot icon24/06/2022
Total exemption full accounts made up to 2022-05-31
dot icon03/02/2022
Satisfaction of charge 057197120002 in full
dot icon03/02/2022
Satisfaction of charge 057197120001 in full
dot icon11/01/2022
Confirmation statement made on 2022-01-11 with updates
dot icon22/06/2021
Total exemption full accounts made up to 2021-05-31
dot icon11/06/2021
Confirmation statement made on 2021-04-02 with no updates
dot icon22/12/2020
Total exemption full accounts made up to 2020-05-31
dot icon03/04/2020
Confirmation statement made on 2020-04-02 with no updates
dot icon25/06/2019
Unaudited abridged accounts made up to 2019-05-31
dot icon03/04/2019
Confirmation statement made on 2019-04-02 with no updates
dot icon04/01/2019
Registration of charge 057197120002, created on 2019-01-03
dot icon07/11/2018
Registration of charge 057197120001, created on 2018-11-07
dot icon22/06/2018
Total exemption full accounts made up to 2018-05-31
dot icon20/04/2018
Confirmation statement made on 2018-04-02 with no updates
dot icon03/10/2017
Total exemption full accounts made up to 2017-05-31
dot icon11/04/2017
Confirmation statement made on 2017-04-02 with updates
dot icon07/07/2016
Total exemption small company accounts made up to 2016-05-31
dot icon07/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
dot icon16/07/2015
Total exemption small company accounts made up to 2015-05-31
dot icon24/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
dot icon26/06/2014
Total exemption small company accounts made up to 2014-05-31
dot icon03/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
dot icon19/07/2013
Total exemption small company accounts made up to 2013-05-31
dot icon05/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
dot icon17/07/2012
Total exemption small company accounts made up to 2012-05-31
dot icon19/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon01/08/2011
Total exemption small company accounts made up to 2011-05-31
dot icon06/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon10/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon15/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon15/04/2010
Director's details changed for Philip Salmon Vaughan on 2010-01-01
dot icon15/04/2010
Director's details changed for Caroline Winifred Vaughan on 2010-01-01
dot icon15/04/2010
Secretary's details changed for Esquare Ltd on 2010-01-01
dot icon05/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon30/09/2009
Secretary appointed esquare LTD
dot icon18/09/2009
Appointment terminated secretary phoenix audit LIMITED
dot icon18/09/2009
Registered office changed on 18/09/2009 from 35 oxford street pontycymer bridgend CF32 8DD
dot icon19/05/2009
Total exemption full accounts made up to 2008-05-31
dot icon13/04/2009
Return made up to 02/04/09; full list of members
dot icon09/09/2008
Return made up to 02/04/08; full list of members
dot icon09/09/2008
Registered office changed on 09/09/2008 from coedarcraig house, newton porthcawl bridgend CF36 5SS
dot icon26/03/2008
Total exemption full accounts made up to 2007-05-31
dot icon13/08/2007
Accounting reference date extended from 28/02/07 to 31/05/07
dot icon03/04/2007
Return made up to 02/04/07; full list of members
dot icon23/02/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-57.76 % *

* during past year

Cash in Bank

£52,766.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
634.38K
-
0.00
59.34K
-
2022
1
190.32K
-
0.00
124.92K
-
2023
1
300.38K
-
0.00
52.77K
-
2023
1
300.38K
-
0.00
52.77K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

300.38K £Ascended57.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

52.77K £Descended-57.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vaughan, Philip Salmon
Director
23/02/2006 - Present
-
Vaughan, Caroline Winifred
Director
23/02/2006 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About ABACUS ASSURANCE FINANCIAL SERVICES LIMITED

ABACUS ASSURANCE FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 23/02/2006 with the registered office located at Venta House, Maesglas Retail Park, Newport NP20 2NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS ASSURANCE FINANCIAL SERVICES LIMITED?

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ABACUS ASSURANCE FINANCIAL SERVICES LIMITED is currently Active. It was registered on 23/02/2006 .

Where is ABACUS ASSURANCE FINANCIAL SERVICES LIMITED located?

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ABACUS ASSURANCE FINANCIAL SERVICES LIMITED is registered at Venta House, Maesglas Retail Park, Newport NP20 2NS.

What does ABACUS ASSURANCE FINANCIAL SERVICES LIMITED do?

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ABACUS ASSURANCE FINANCIAL SERVICES LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

How many employees does ABACUS ASSURANCE FINANCIAL SERVICES LIMITED have?

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ABACUS ASSURANCE FINANCIAL SERVICES LIMITED had 1 employees in 2023.

What is the latest filing for ABACUS ASSURANCE FINANCIAL SERVICES LIMITED?

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The latest filing was on 08/10/2025: Registered office address changed from 7 Herbert Terrace Penarth South Glamorgan CF64 2AH to Venta House Maesglas Retail Park Newport NP20 2NS on 2025-10-08.