ABACUS PORTFOLIO MANAGEMENT LIMITED

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ABACUS PORTFOLIO MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03915043

Incorporation date

28/01/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

336 Manchester Road, Deepcar, Sheffield S36 2RHCopy
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Latest events (Record since 28/01/2000)
dot icon03/03/2026
Confirmation statement made on 2026-01-28 with no updates
dot icon16/01/2026
Total exemption full accounts made up to 2025-03-31
dot icon18/03/2025
Confirmation statement made on 2025-01-28 with no updates
dot icon09/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon26/03/2024
Confirmation statement made on 2024-01-28 with no updates
dot icon23/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon09/03/2023
Confirmation statement made on 2023-01-28 with no updates
dot icon10/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon02/03/2022
Confirmation statement made on 2022-01-28 with no updates
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon15/02/2021
Confirmation statement made on 2021-01-28 with no updates
dot icon31/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon30/01/2020
Director's details changed for Mr Nicholas John Holmes on 2019-11-10
dot icon29/01/2020
Confirmation statement made on 2020-01-28 with no updates
dot icon29/01/2020
Secretary's details changed for Mr Nicholas John Holmes on 2019-11-10
dot icon29/01/2020
Change of details for Mr Nicholas John Holmes as a person with significant control on 2019-11-10
dot icon29/01/2020
Director's details changed for Mr Nicholas John Holmes on 2019-11-10
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon31/01/2019
Confirmation statement made on 2019-01-28 with no updates
dot icon29/01/2019
Director's details changed for Mr Carl Jonathon Seymour on 2019-01-10
dot icon29/01/2019
Director's details changed for Mr Carl Jonathon Seymour on 2019-01-10
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon07/02/2018
Confirmation statement made on 2018-01-28 with no updates
dot icon24/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon10/02/2017
Confirmation statement made on 2017-01-28 with updates
dot icon23/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
dot icon28/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/02/2015
Annual return made up to 2015-01-28 with full list of shareholders
dot icon09/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/03/2014
Statement of capital following an allotment of shares on 2013-04-06
dot icon21/03/2014
Annual return made up to 2014-01-28 with full list of shareholders
dot icon21/03/2014
Director's details changed for Nigel Mark Seymour on 2013-09-03
dot icon21/03/2014
Registered office address changed from , 452 Manchester Road, Stocksbridge, Sheffield, South Yorkshire, S36 2DU on 2014-03-21
dot icon15/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon06/04/2013
Particulars of a mortgage or charge / charge no: 2
dot icon28/02/2013
Particulars of a mortgage or charge / charge no: 1
dot icon13/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon06/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon06/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
dot icon22/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon09/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon11/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon17/02/2010
Director's details changed for Carl Jonathon Seymour on 2010-02-17
dot icon17/02/2010
Director's details changed for Nigel Mark Seymour on 2010-02-17
dot icon17/02/2010
Director's details changed for Mr Nicholas John Holmes on 2010-02-17
dot icon28/09/2009
Secretary appointed mr nicholas john holmes
dot icon07/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon30/01/2009
Return made up to 28/01/09; full list of members
dot icon30/01/2009
Director's change of particulars / carl seymour / 01/05/2007
dot icon30/01/2009
Appointment terminated secretary andrew foster-ash
dot icon05/08/2008
Ad 25/07/08\gbp si 8@1=8\gbp ic 4/12\
dot icon05/08/2008
Appointment terminated director andrew foster-ash
dot icon02/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon12/02/2008
Return made up to 28/01/08; full list of members
dot icon12/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon05/03/2007
Return made up to 28/01/07; full list of members
dot icon16/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon28/06/2006
Accounting reference date shortened from 05/04/06 to 31/03/06
dot icon23/01/2006
New director appointed
dot icon19/01/2006
Return made up to 28/01/06; full list of members
dot icon03/01/2006
Total exemption small company accounts made up to 2005-04-05
dot icon02/06/2005
Return made up to 28/01/05; full list of members
dot icon16/07/2004
Total exemption small company accounts made up to 2004-04-05
dot icon26/01/2004
Return made up to 28/01/04; full list of members
dot icon10/12/2003
Total exemption small company accounts made up to 2003-04-05
dot icon05/03/2003
Return made up to 28/01/03; full list of members
dot icon23/08/2002
Total exemption small company accounts made up to 2002-04-05
dot icon16/01/2002
Return made up to 28/01/02; full list of members
dot icon20/09/2001
Total exemption small company accounts made up to 2001-04-05
dot icon20/09/2001
Accounting reference date extended from 31/01/01 to 05/04/01
dot icon21/01/2001
Return made up to 28/01/01; full list of members
dot icon06/09/2000
Registered office changed on 06/09/00 from:\10 huntley road, sheffield, south yorkshire S11 7PA
dot icon01/03/2000
New director appointed
dot icon01/03/2000
New director appointed
dot icon01/03/2000
Secretary resigned
dot icon01/03/2000
Director resigned
dot icon01/03/2000
New secretary appointed;new director appointed
dot icon28/01/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon+34.69 % *

* during past year

Cash in Bank

£122,121.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/01/2027
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
8
55.82K
-
0.00
66.80K
-
2022
8
109.53K
-
0.00
90.67K
-
2023
8
26.83K
-
0.00
122.12K
-
2023
8
26.83K
-
0.00
122.12K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

26.83K £Descended-75.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

122.12K £Ascended34.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nicholas John Holmes
Director
28/01/2000 - Present
2
Mr Nigel Mark Seymour
Director
28/01/2000 - Present
2
Mr Carl Jonathon Seymour
Director
18/01/2002 - Present
2
Wilson, Neil Joseph, Dr
Director
28/01/2000 - 28/01/2000
13
Foster-Ash, Andrew
Director
28/01/2000 - 25/07/2008
3

Persons with Significant Control

3
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 PORTFOLIO MANAGEMENT LIMITED

ABACUS PORTFOLIO MANAGEMENT LIMITED is an(a) Active company incorporated on 28/01/2000 with the registered office located at 336 Manchester Road, Deepcar, Sheffield S36 2RH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS PORTFOLIO MANAGEMENT LIMITED?

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ABACUS PORTFOLIO MANAGEMENT LIMITED is currently Active. It was registered on 28/01/2000 .

Where is ABACUS PORTFOLIO MANAGEMENT LIMITED located?

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ABACUS PORTFOLIO MANAGEMENT LIMITED is registered at 336 Manchester Road, Deepcar, Sheffield S36 2RH.

What does ABACUS PORTFOLIO MANAGEMENT LIMITED do?

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ABACUS PORTFOLIO MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ABACUS PORTFOLIO MANAGEMENT LIMITED have?

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ABACUS PORTFOLIO MANAGEMENT LIMITED had 8 employees in 2023.

What is the latest filing for ABACUS PORTFOLIO MANAGEMENT LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-01-28 with no updates.