ABACUS SECURITIES LTD

Key Data

Status

Active

Company No.

04568201

Incorporation date

21/10/2002

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2002)

16/01/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (9 pages)

21/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

20/12/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (9 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

19/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (9 pages)

03/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

30/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (9 pages)

18/11/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

26/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (10 pages)

27/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

24/02/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (9 pages)

28/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

09/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (9 pages)

27/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

27/09/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (10 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

10/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

27/09/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (10 pages)

06/04/2017

Current accounting period extended from 2016-11-30 to 2017-04-30

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

25/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

12/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (5 pages)

12/10/2015

Secretary's details changed for Maureen Bennett on 2015-10-01

View PDF (1 pages)

12/10/2015

Registered office address changed from 5 Sinclair Way Prescot Business Park Knowsley Merseyside L34 1QL to Unit 5 Sinclair Way Prescot Business Park Prescot Merseyside L34 1QL on 2015-10-12

View PDF (1 pages)

04/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (9 pages)

15/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

22/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (9 pages)

07/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

30/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (9 pages)

04/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

08/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

31/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (5 pages)

06/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

29/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

27/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

23/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 pages)

23/10/2009

Director's details changed for Thomas Spelman on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Steven Baker on 2009-10-01

View PDF (2 pages)

18/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

30/10/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

06/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

28/05/2008

Registered office changed on 28/05/2008 from 147 duke street liverpool merseyside L1 4JR

View PDF (1 pages)

10/12/2007

Return made up to 21/10/07; full list of members

View PDF (2 pages)

19/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

05/02/2007

Resolutions

View PDF (1 pages)

05/02/2007

New secretary appointed

View PDF (2 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

12/01/2007

Return made up to 21/10/06; full list of members

View PDF (7 pages)

12/01/2007

New secretary appointed

View PDF (2 pages)

12/01/2007

Secretary resigned

View PDF (1 pages)

06/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

02/12/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

04/08/2005

Registered office changed on 04/08/05 from: seymour chambers 92 london rd liverpool L3 5NW

View PDF (1 pages)

28/06/2005

Ad 01/06/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (2 pages)

14/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

27/10/2004

Return made up to 21/10/04; full list of members

View PDF (6 pages)

13/07/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

13/07/2004

Accounting reference date extended from 31/10/03 to 30/11/03

View PDF (1 pages)

10/11/2003

Return made up to 21/10/03; full list of members

View PDF (6 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

12/12/2002

New director appointed

View PDF (2 pages)

24/10/2002

Secretary resigned

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-19 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/09/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
19
381.95K
-
0.00
341.69K
-

2022
19
440.72K
-
0.00
346.92K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Form 10 Secretaries Fd Ltd	Nominee Secretary	21/10/2002 - 24/10/2002	4791
FORM 10 DIRECTORS FD LTD	Nominee Director	21/10/2002 - 24/10/2002	41295
Mr Thomas Walter Arthur Spelman	Director	01/06/2005 - Present	1
Gregson, David Michael	Secretary	23/10/2002 - 01/10/2006	-
Bennett, Maureen	Secretary	01/10/2006 - Present	-

Persons with Significant Control

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

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Comp. code:

NI052006

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12/10/2004

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Description

About ABACUS SECURITIES LTD

ABACUS SECURITIES LTD is an(a) Active company incorporated on 21/10/2002 with the registered office located at Unit 5 Sinclair Way, Prescot Business Park, Prescot, Merseyside L34 1QL. There are currently 3 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 SECURITIES LTD?

ABACUS SECURITIES LTD is currently Active. It was registered on 21/10/2002 .

Where is ABACUS SECURITIES LTD located?

ABACUS SECURITIES LTD is registered at Unit 5 Sinclair Way, Prescot Business Park, Prescot, Merseyside L34 1QL.

What does ABACUS SECURITIES LTD do?

ABACUS SECURITIES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ABACUS SECURITIES LTD?

The latest filing was on 16/01/2026: Unaudited abridged accounts made up to 2025-04-30.