ABACUS ENERGY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

09128024

Incorporation date

14/07/2014

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2014)

27/02/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

21/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

04/02/2025

Confirmation statement made on 2025-01-19 with updates

View PDF (5 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

03/06/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

22/01/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (4 pages)

11/05/2023

Registered office address changed from 100 Derby Road Bootle Liverpool Merseyside L20 1BP United Kingdom to Unit 7 Sefton Business Park Olympic Way Bootle Merseyside L30 1rd on 2023-05-11

View PDF (1 pages)

11/05/2023

Director's details changed for Mr Michael Lee Platt on 2023-05-01

View PDF (2 pages)

11/05/2023

Director's details changed for Mr Michael Lee Platt on 2023-05-01

View PDF (2 pages)

11/05/2023

Director's details changed for Mr James Allan Griffith on 2023-05-01

View PDF (2 pages)

11/05/2023

Change of details for Mr James Allan Griffith as a person with significant control on 2023-05-01

View PDF (2 pages)

11/05/2023

Notification of Michael Lee Platt as a person with significant control on 2023-05-01

View PDF (2 pages)

21/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

08/02/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (4 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

20/01/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (4 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

28/01/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (4 pages)

20/10/2020

Change of details for Mr James Allan Griffith as a person with significant control on 2020-10-20

View PDF (2 pages)

02/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

24/02/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

12/02/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (4 pages)

23/01/2019

Appointment of Mr Michael Lee Platt as a director on 2018-01-20

View PDF (2 pages)

01/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (3 pages)

19/01/2018

Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to 100 Derby Road Bootle Liverpool Merseyside L20 1BP on 2018-01-19

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

10/10/2016

Appointment of Mr James Allan Griffith as a secretary on 2016-10-10

View PDF (2 pages)

06/10/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

06/10/2016

Previous accounting period shortened from 2017-04-30 to 2016-09-30

View PDF (1 pages)

26/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (3 pages)

26/05/2016

Appointment of Mr James Allan Griffith as a director on 2016-05-23

View PDF (2 pages)

26/05/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

26/05/2016

Termination of appointment of Richard William James Brown as a director on 2016-05-23

View PDF (1 pages)

25/05/2016

Previous accounting period shortened from 2016-07-31 to 2016-04-30

View PDF (1 pages)

24/05/2016

Resolutions

View PDF (3 pages)

08/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

17/03/2016

Termination of appointment of Mark Richard Wrigglesworth as a director on 2016-03-17

View PDF (1 pages)

06/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (3 pages)

06/08/2015

Director's details changed for Mr Richard William James Brown on 2015-07-22

View PDF (2 pages)

06/08/2015

Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 2015-08-06

View PDF (1 pages)

21/08/2014

Director's details changed for Wrigglesworth Richard Wrigglesworth on 2014-08-07

View PDF (2 pages)

14/07/2014

Incorporation

View PDF (51 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-52.85 % *

* during past year

Cash in Bank

£121,669.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
142.43K
-
0.00
258.06K
-

2022
4
85.05K
-
0.00
121.67K
-

2022
4
85.05K
-
0.00
121.67K
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

85.05K £-40.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

121.67K £-52.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wrigglesworth, Mark Richard	Director	14/07/2014 - 17/03/2016	13
Brown, Richard William James	Director	14/07/2014 - 23/05/2016	19
Mr James Allan Griffith	Director	23/05/2016 - Present	2
Mr Michael Lee Platt	Director	20/01/2018 - Present	2
Griffith, James Allan	Secretary	10/10/2016 - Present	-

Persons with Significant Control

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

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Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ABACUS ENERGY SOLUTIONS LIMITED

ABACUS ENERGY SOLUTIONS LIMITED is an(a) Active company incorporated on 14/07/2014 with the registered office located at Unit 7 Sefton Business Park, Olympic Way, Bootle, Merseyside L30 1RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS ENERGY SOLUTIONS LIMITED?

ABACUS ENERGY SOLUTIONS LIMITED is currently Active. It was registered on 14/07/2014 .

Where is ABACUS ENERGY SOLUTIONS LIMITED located?

ABACUS ENERGY SOLUTIONS LIMITED is registered at Unit 7 Sefton Business Park, Olympic Way, Bootle, Merseyside L30 1RD.

What does ABACUS ENERGY SOLUTIONS LIMITED do?

ABACUS ENERGY SOLUTIONS LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does ABACUS ENERGY SOLUTIONS LIMITED have?

ABACUS ENERGY SOLUTIONS LIMITED had 4 employees in 2022.

What is the latest filing for ABACUS ENERGY SOLUTIONS LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-01-19 with no updates.