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ABACUS HORIZONS (UK) LIMITED

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ABACUS HORIZONS (UK) LIMITED

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Key Data

Status

Active

Company No.

03709897

Incorporation date

09/02/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

330 High Holborn, London WC1V 7QTCopy
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Latest events (Record since 09/02/1999)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon03/03/2025
Confirmation statement made on 2025-02-09 with no updates
View PDF (3 pages)
dot icon21/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon26/09/2024
Director's details changed for Christopher Joseph Pitaluga on 2024-09-09
View PDF (2 pages)
dot icon27/02/2024
Cessation of Adrian Mansfield as a person with significant control on 2024-02-27
View PDF (1 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-09 with no updates
View PDF (3 pages)
dot icon11/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon09/02/2023
Change of details for Mr Christopher Pitaluga as a person with significant control on 2023-02-10
View PDF (2 pages)
dot icon09/02/2023
Director's details changed for Christopher Joseph Pitaluga on 2023-02-10
View PDF (2 pages)
dot icon09/02/2023
Confirmation statement made on 2023-02-09 with updates
View PDF (4 pages)
dot icon28/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-09 with no updates
View PDF (3 pages)
dot icon16/02/2022
Cessation of Kevin Bastone as a person with significant control on 2021-03-31
View PDF (1 pages)
dot icon28/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon26/03/2021
Confirmation statement made on 2021-02-09 with no updates
View PDF (3 pages)
dot icon11/03/2020
Confirmation statement made on 2020-02-09 with no updates
View PDF (3 pages)
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon27/06/2019
Registered office address changed from Nethergers Church Lane Robertsbridge TN32 5PH England to 330 High Holborn London WC1V 7QT on 2019-06-27
View PDF (1 pages)
dot icon27/06/2019
Appointment of Mr Simon Geoffrey Perks as a director on 2019-06-26
View PDF (2 pages)
dot icon10/06/2019
Resolutions
View PDF (3 pages)
dot icon27/03/2019
Confirmation statement made on 2019-02-09 with no updates
View PDF (3 pages)
dot icon08/02/2019
Registered office address changed from The Apple Barn, Langley Park Sutton Road Maidstone Kent ME17 3NQ to Nethergers Church Lane Robertsbridge TN32 5PH on 2019-02-08
View PDF (1 pages)
dot icon27/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-09 with no updates
View PDF (3 pages)
dot icon20/02/2018
Cessation of Michael Mahtani as a person with significant control on 2017-03-28
View PDF (1 pages)
dot icon23/11/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon16/03/2017
Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 2017-02-17
View PDF (1 pages)
dot icon16/03/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (9 pages)
dot icon16/03/2017
Director's details changed for Abacus (Gibraltar) Limited on 2017-02-17
View PDF (1 pages)
dot icon24/05/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon16/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2015
Termination of appointment of Paul Trevor Bowling as a director on 2015-06-12
View PDF (1 pages)
dot icon11/06/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon26/02/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (6 pages)
dot icon02/06/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon24/02/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon28/03/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon21/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (6 pages)
dot icon28/04/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon28/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (6 pages)
dot icon03/06/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon15/03/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2010
Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 2010-02-09
View PDF (1 pages)
dot icon11/03/2010
Director's details changed for Christopher Joseph Pitaluga on 2010-02-09
View PDF (2 pages)
dot icon11/03/2010
Director's details changed for Paul Trevor Bowling on 2010-02-09
View PDF (2 pages)
dot icon11/03/2010
Director's details changed for Abacus (Gibraltar) Limited on 2010-02-09
View PDF (1 pages)
dot icon16/12/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon02/03/2009
Return made up to 09/02/09; full list of members
View PDF (4 pages)
dot icon22/01/2009
Director's change of particulars / paul bowling / 24/12/2008
View PDF (1 pages)
dot icon06/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon30/10/2008
Director appointed paul trevor bowling
View PDF (1 pages)
dot icon30/10/2008
Director appointed christopher joseph pitaluga
View PDF (1 pages)
dot icon27/02/2008
Return made up to 09/02/08; full list of members
View PDF (3 pages)
dot icon05/11/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon07/03/2007
Return made up to 09/02/07; full list of members
View PDF (2 pages)
dot icon22/08/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (2 pages)
dot icon15/02/2006
Return made up to 09/02/06; full list of members
View PDF (2 pages)
dot icon15/02/2006
Registered office changed on 15/02/06 from: the apple barn langley park sutton road, langley maidstone kent ME17 3NQ
View PDF (1 pages)
dot icon07/12/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (2 pages)
dot icon18/02/2005
Return made up to 09/02/05; full list of members
View PDF (6 pages)
dot icon09/06/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (2 pages)
dot icon16/02/2004
Return made up to 09/02/04; full list of members
View PDF (6 pages)
dot icon19/01/2004
Accounts for a dormant company made up to 2003-03-31
View PDF (2 pages)
dot icon04/03/2003
Return made up to 09/02/03; full list of members
View PDF (6 pages)
dot icon28/10/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (2 pages)
dot icon20/02/2002
Return made up to 09/02/02; full list of members
View PDF (6 pages)
dot icon14/01/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (2 pages)
dot icon27/02/2001
Return made up to 09/02/01; full list of members
View PDF (6 pages)
dot icon17/11/2000
Resolutions
View PDF (1 pages)
dot icon17/11/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (2 pages)
dot icon29/02/2000
Return made up to 09/02/00; full list of members
View PDF (6 pages)
dot icon14/10/1999
Registered office changed on 14/10/99 from: the oast warmlake business centr maidstone road,sutton valence maidstone kent ME17 3LR
View PDF (1 pages)
dot icon22/07/1999
Accounting reference date extended from 29/02/00 to 31/03/00
View PDF (1 pages)
dot icon09/03/1999
New director appointed
View PDF (2 pages)
dot icon09/03/1999
Secretary resigned
View PDF (1 pages)
dot icon09/03/1999
New secretary appointed
View PDF (2 pages)
dot icon09/03/1999
Director resigned
View PDF (1 pages)
dot icon16/02/1999
Registered office changed on 16/02/99 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon15/02/1999
Resolutions
View PDF (0 pages)
dot icon15/02/1999
Resolutions
View PDF (0 pages)
dot icon15/02/1999
Resolutions
View PDF (1 pages)
dot icon09/02/1999
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+106.31 % *

* during past year

Cash in Bank

£654.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.02K
-
0.00
104.85K
-
2022
0
144.00
-
0.00
317.00
-
2023
0
1.09K
-
0.00
654.00
-
2023
0
1.09K
-
0.00
654.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.09K £Ascended656.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

654.00 £Ascended106.31 % *

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 HORIZONS (UK) LIMITED

ABACUS HORIZONS (UK) LIMITED is an(a) Active company incorporated on 09/02/1999 with the registered office located at 330 High Holborn, London WC1V 7QT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS HORIZONS (UK) LIMITED?

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ABACUS HORIZONS (UK) LIMITED is currently Active. It was registered on 09/02/1999 .

Where is ABACUS HORIZONS (UK) LIMITED located?

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ABACUS HORIZONS (UK) LIMITED is registered at 330 High Holborn, London WC1V 7QT.

What does ABACUS HORIZONS (UK) LIMITED do?

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ABACUS HORIZONS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABACUS HORIZONS (UK) LIMITED?

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The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.