ABACUS SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03387095

Incorporation date

16/06/1997

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1997)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

18/11/2024

Director's details changed for Mr Michael David Moore on 2024-11-06

View PDF (2 pages)

06/11/2024

Appointment of Mr Michael David Moore as a director on 2024-11-06

View PDF (2 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

10/09/2024

Termination of appointment of Jeffery Paul Neunsinger as a director on 2024-09-09

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

03/10/2023

Change of details for Urdgrup Limited as a person with significant control on 2023-03-08

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

08/03/2023

Registered office address changed from Miles House Easthampstead Road Bracknell RG12 1NJ England to 5 Brayford Square London E1 0SG on 2023-03-08

View PDF (1 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

05/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

06/05/2022

Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place London E14 5HU England to Miles House Easthampstead Road Bracknell RG12 1NJ on 2022-05-06

View PDF (1 pages)

14/03/2022

Change of details for Urdgrup Limited as a person with significant control on 2022-03-02

View PDF (2 pages)

14/03/2022

Appointment of Mr Jeffery Paul Neunsinger as a director on 2022-03-02

View PDF (2 pages)

14/03/2022

Appointment of Mr Scott Edward Roessler as a director on 2022-03-02

View PDF (2 pages)

14/03/2022

Termination of appointment of Jody Daniel George Willis as a director on 2022-03-02

View PDF (1 pages)

14/03/2022

Termination of appointment of Stephen Feigen as a director on 2022-03-02

View PDF (1 pages)

14/03/2022

Termination of appointment of Stephen Cave as a director on 2022-03-02

View PDF (1 pages)

14/03/2022

Termination of appointment of Martin Bernard Durham as a director on 2022-03-02

View PDF (1 pages)

14/03/2022

Termination of appointment of Ian Jeffery Eckert as a director on 2022-03-02

View PDF (1 pages)

14/03/2022

Termination of appointment of Francisco Amaro as a director on 2022-03-02

View PDF (1 pages)

14/03/2022

Termination of appointment of Nebiha Aman as a secretary on 2022-03-02

View PDF (1 pages)

14/03/2022

Termination of appointment of Alasdair Huw Bird as a director on 2022-03-02

View PDF (1 pages)

14/03/2022

Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place London E14 5HU on 2022-03-14

View PDF (1 pages)

14/03/2022

Notification of Urdgrup Limited as a person with significant control on 2022-03-02

View PDF (2 pages)

14/03/2022

Cessation of Bgf Gp Limited as a person with significant control on 2022-03-02

View PDF (1 pages)

02/03/2022

Satisfaction of charge 9 in full

View PDF (1 pages)

10/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

05/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

29/06/2020

Registered office address changed from 21 Southampton Row London WC1B 5HA England to 107-111 Fleet Street London EC4A 2AB on 2020-06-29

View PDF (1 pages)

01/04/2020

Termination of appointment of Daniel James Murphy as a director on 2019-12-31

View PDF (1 pages)

11/09/2019

Amended full accounts made up to 2018-12-31

View PDF (26 pages)

30/08/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (12 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

17/06/2019

Appointment of Ms Nebiha Aman as a secretary on 2019-06-17

View PDF (2 pages)

01/11/2018

Termination of appointment of Alexandra Lord as a director on 2018-11-01

View PDF (1 pages)

01/11/2018

Termination of appointment of Alexandra Lord as a secretary on 2018-11-01

View PDF (1 pages)

16/07/2018

Registered office address changed from 10 Furnival Street London EC4A 1AB England to 21 Southampton Row London WC1B 5HA on 2018-07-16

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

04/05/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

12/10/2017

Change of details for Bgf Investments Lp as a person with significant control on 2017-10-01

View PDF (2 pages)

22/09/2017

Registered office address changed from 10 (3rd Floor) Furnival Street London EC4A 1YH to 10 Furnival Street London EC4A 1AB on 2017-09-22

View PDF (1 pages)

29/08/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

23/06/2017

Part of the property or undertaking has been released and no longer forms part of charge 9

View PDF (5 pages)

22/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

04/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (8 pages)

30/06/2016

Appointment of Mr Alasdair Huw Bird as a director on 2016-06-28

View PDF (2 pages)

30/06/2016

Appointment of Ms Alexandra Lord as a director on 2015-02-24

View PDF (2 pages)

15/01/2016

Auditor's resignation

View PDF (1 pages)

11/09/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

10/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (11 pages)

10/10/2014

Appointment of Alexandra Lord as a secretary on 2014-10-09

View PDF (2 pages)

09/10/2014

Termination of appointment of Auriel Folkes as a secretary on 2014-10-09

View PDF (1 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

01/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (11 pages)

19/06/2014

Director's details changed for Stephen Feigen on 2014-06-15

View PDF (2 pages)

19/06/2014

Director's details changed for Stephen Cave on 2014-06-15

View PDF (2 pages)

19/06/2014

Director's details changed for Mr Francisco Amaro on 2014-06-15

View PDF (2 pages)

22/04/2014

Auditor's resignation

View PDF (1 pages)

14/04/2014

Appointment of Mrs Auriel Folkes as a secretary

View PDF (2 pages)

14/04/2014

Termination of appointment of Jeremy Smith as a secretary

View PDF (1 pages)

04/04/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

12/09/2013

Registered office address changed from 14-16 Regent Street London SW1Y 4PH on 2013-09-12

View PDF (1 pages)

10/09/2013

Appointment of Mr Martin Durham as a director

View PDF (2 pages)

14/08/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

12/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

26/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (9 pages)

12/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (9 pages)

19/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

04/10/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

19/08/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (9 pages)

26/05/2011

Purchase of own shares.

View PDF (3 pages)

12/05/2011

Cancellation of shares. Statement of capital on 2011-05-12

View PDF (4 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

09/05/2011

Appointment of Jeremy Smith as a secretary

View PDF (3 pages)

06/05/2011

Registered office address changed from Courtlands Parklands Avenue Goring by Sea Worthing West Sussex BN12 4NQ on 2011-05-06

View PDF (2 pages)

06/05/2011

Termination of appointment of Bruce Morrison as a director

View PDF (2 pages)

04/05/2011

Resolutions

View PDF (2 pages)

27/04/2011

Resolutions

View PDF (8 pages)

21/04/2011

Termination of appointment of Richard Hall as a secretary

View PDF (2 pages)

21/04/2011

Termination of appointment of Stephen Russell as a director

View PDF (2 pages)

20/04/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

19/04/2011

Resolutions

View PDF (2 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

02/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (9 pages)

02/07/2010

Director's details changed for Francisco Amaro on 2010-06-01

View PDF (2 pages)

02/07/2010

Director's details changed for Stephen Cave on 2010-06-01

View PDF (2 pages)

02/07/2010

Director's details changed for Stephen Feigen on 2010-06-01

View PDF (2 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

25/03/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

13/12/2009

Appointment of Ian Jeffery Eckert as a director

View PDF (3 pages)

13/12/2009

Appointment of Daniel James Murphy as a director

View PDF (3 pages)

13/12/2009

Appointment of Jody Daniel George Willis as a director

View PDF (3 pages)

03/12/2009

Director's details changed for Stephen Raymond Russell on 2009-12-01

View PDF (3 pages)

13/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/06/2009

Return made up to 16/06/09; full list of members

View PDF (5 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/07/2008

Return made up to 16/06/08; full list of members

View PDF (8 pages)

21/04/2008

Director appointed francisco amaro

View PDF (2 pages)

10/04/2008

Director appointed stephen cave

View PDF (2 pages)

13/12/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

02/07/2007

Return made up to 16/06/07; full list of members

View PDF (7 pages)

19/02/2007

Registered office changed on 19/02/07 from: 84-86 regent street london W1B 5RR

View PDF (1 pages)

19/02/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

New secretary appointed

View PDF (2 pages)

19/02/2007

New director appointed

View PDF (2 pages)

19/02/2007

New director appointed

View PDF (2 pages)

02/01/2007

New director appointed

View PDF (2 pages)

10/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

11/09/2006

Resolutions

View PDF (0 pages)

11/09/2006

Resolutions

View PDF (0 pages)

11/09/2006

Resolutions

View PDF (1 pages)

01/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/07/2006

Return made up to 16/06/06; full list of members

View PDF (6 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2006

New director appointed

View PDF (3 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

30/01/2006

Registered office changed on 30/01/06 from: stirling house 6 college court regent circus swindon wiltshire SN1 1PZ

View PDF (1 pages)

22/11/2005

Return made up to 16/06/05; full list of members

View PDF (10 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (3 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

Registered office changed on 10/05/05 from: paulton house 8 shepherdess walk london N1 7LB

View PDF (1 pages)

16/03/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

28/01/2005

Resolutions

View PDF (0 pages)

28/01/2005

Resolutions

View PDF (2 pages)

28/01/2005

Resolutions

View PDF (7 pages)

25/01/2005

Auditor's resignation

View PDF (1 pages)

25/01/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

21/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/10/2004

Full accounts made up to 2004-06-30

View PDF (16 pages)

20/07/2004

Ad 30/06/04--------- £ si 500000@1=500000 £ ic 1000/501000

View PDF (2 pages)

20/07/2004

Nc inc already adjusted 30/06/04

View PDF (2 pages)

20/07/2004

Resolutions

View PDF (0 pages)

20/07/2004

Resolutions

View PDF (0 pages)

20/07/2004

Resolutions

View PDF (0 pages)

20/07/2004

Resolutions

View PDF (17 pages)

01/07/2004

Return made up to 16/06/04; full list of members

View PDF (9 pages)

21/05/2004

Particulars of mortgage/charge

View PDF (15 pages)

06/04/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

07/08/2003

Return made up to 16/06/03; full list of members

View PDF (9 pages)

05/04/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

12/02/2003

New director appointed

View PDF (2 pages)

15/01/2003

Director resigned

View PDF (2 pages)

14/07/2002

Return made up to 16/06/02; full list of members

View PDF (9 pages)

25/02/2002

Accounting reference date extended from 28/02/02 to 30/06/02

View PDF (1 pages)

09/10/2001

Full accounts made up to 2001-02-28

View PDF (15 pages)

10/07/2001

Return made up to 16/06/01; full list of members

View PDF (9 pages)

04/12/2000

Full accounts made up to 2000-02-29

View PDF (15 pages)

26/07/2000

Return made up to 16/06/00; full list of members

View PDF (8 pages)

10/09/1999

Full accounts made up to 1999-02-28

View PDF (16 pages)

21/07/1999

Return made up to 16/06/99; no change of members

View PDF (6 pages)

20/07/1999

Auditor's resignation

View PDF (2 pages)

02/07/1999

Secretary resigned

View PDF (1 pages)

02/07/1999

New director appointed

View PDF (2 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

Director resigned

View PDF (1 pages)

25/11/1998

Full accounts made up to 1998-02-28

View PDF (14 pages)

07/10/1998

Director's particulars changed

View PDF (1 pages)

10/07/1998

Return made up to 16/06/98; full list of members

View PDF (8 pages)

25/02/1998

Accounting reference date shortened from 30/06/98 to 28/02/98

View PDF (1 pages)

25/02/1998

Registered office changed on 25/02/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

08/01/1998

Registered office changed on 08/01/98 from: c/o wilmington group PLC paulton house 8 shepherdess walk london N1 7LB

View PDF (1 pages)

22/12/1997

S-div 03/12/97

View PDF (1 pages)

22/12/1997

Ad 03/12/97--------- £ si [email protected]=998 £ ic 2/1000

View PDF (2 pages)

17/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

Resolutions

View PDF (2 pages)

16/12/1997

Resolutions

View PDF (2 pages)

16/12/1997

Resolutions

View PDF (19 pages)

16/12/1997

Resolutions

View PDF (2 pages)

16/12/1997

Resolutions

View PDF (19 pages)

15/12/1997

Certificate of change of name

View PDF (3 pages)

12/12/1997

New director appointed

View PDF (3 pages)

12/12/1997

New director appointed

View PDF (2 pages)

12/12/1997

New secretary appointed

View PDF (3 pages)

12/12/1997

Director resigned

View PDF (1 pages)

12/12/1997

Secretary resigned

View PDF (1 pages)

05/12/1997

Registered office changed on 05/12/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

16/06/1997

Incorporation

View PDF (18 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

03/07/2026

Last change occurred

31/12/2024

Accounts

Full

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
Durham, Martin Bernard	Director	12/08/2013 - 02/03/2022	22
Bird, Alasdair Huw	Director	28/06/2016 - 02/03/2022	8
Harrington, Michael	Director	28/11/1997 - 28/02/1999	21
Harrington, Michael	Director	28/02/1999 - 18/01/2005	21
Cave, Stephen	Director	12/02/2008 - 02/03/2022	1

Persons with Significant Control

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

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Description

About ABACUS SOFTWARE LIMITED

ABACUS SOFTWARE LIMITED is an(a) Active company incorporated on 16/06/1997 with the registered office located at 5 Brayford Square, London E1 0SG. There are currently 2 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 SOFTWARE LIMITED?

ABACUS SOFTWARE LIMITED is currently Active. It was registered on 16/06/1997 .

Where is ABACUS SOFTWARE LIMITED located?

ABACUS SOFTWARE LIMITED is registered at 5 Brayford Square, London E1 0SG.

What does ABACUS SOFTWARE LIMITED do?

ABACUS SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ABACUS SOFTWARE LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.