ABACUS BIDCO LIMITED

Key Data

Status

Active

Company No.

14259667

Incorporation date

27/07/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2022)

16/09/2025

Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GZ United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16

View PDF (1 pages)

10/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

10/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

06/08/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (6 pages)

02/06/2025

Resolutions

View PDF (3 pages)

02/06/2025

Memorandum and Articles of Association

View PDF (61 pages)

14/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

14/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (70 pages)

14/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

24/07/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (73 pages)

11/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

08/08/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (5 pages)

21/02/2023

Change of details for The Leaders Romans Bidco Limited as a person with significant control on 2023-02-16

View PDF (2 pages)

16/02/2023

Change of details for The Leaders Romans Bidco Limited as a person with significant control on 2023-02-16

View PDF (2 pages)

15/11/2022

Resolutions

View PDF (3 pages)

15/11/2022

Memorandum and Articles of Association

View PDF (60 pages)

15/11/2022

Change of share class name or designation

View PDF (2 pages)

07/09/2022

Statement of capital following an allotment of shares on 2022-09-01

View PDF (3 pages)

07/09/2022

Appointment of Mr Paul Stephen Deveney as a director on 2022-09-01

View PDF (2 pages)

07/09/2022

Appointment of Mr Neil Charles Louth as a director on 2022-09-01

View PDF (2 pages)

07/09/2022

Appointment of Mr Michael Brian Cook as a director on 2022-09-01

View PDF (2 pages)

27/07/2022

Current accounting period shortened from 2023-07-31 to 2022-12-31

View PDF (1 pages)

27/07/2022

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kavanagh, Peter	Director	27/07/2022 - Present	206
Deveney, Paul Stephen	Director	01/09/2022 - Present	22
Louth, Neil Charles	Director	01/09/2022 - Present	25
Cook, Michael Brian	Director	01/09/2022 - Present	102
Aitchison, Paul Leonard	Director	27/07/2022 - Present	240

Persons with Significant Control

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

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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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Mixed farming

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SC127217

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12/09/1990

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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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Mixed farming

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02153348

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Description

About ABACUS BIDCO LIMITED

ABACUS BIDCO LIMITED is an(a) Active company incorporated on 27/07/2022 with the registered office located at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB. There are currently 5 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 BIDCO LIMITED?

ABACUS BIDCO LIMITED is currently Active. It was registered on 27/07/2022 .

Where is ABACUS BIDCO LIMITED located?

ABACUS BIDCO LIMITED is registered at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB.

What does ABACUS BIDCO LIMITED do?

ABACUS BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABACUS BIDCO LIMITED?

The latest filing was on 16/09/2025: Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GZ United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16.