ABACUS SPORT & GOLF UK LTD

Key Data

Status

Active

Company No.

07051413

Incorporation date

21/10/2009

Size

Total Exemption Full

Classification

Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2009)

10/04/2026

Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to C/O Mercer & Hole Llp 3 Lombard Street London EC3V 9AA on 2026-04-10

View PDF (1 pages)

05/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

10/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (5 pages)

11/11/2024

Director's details changed for Sven-Olof Karlsson on 2024-11-05

View PDF (2 pages)

11/11/2024

Change of details for Sven-Olof Karlsson as a person with significant control on 2024-11-05

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (5 pages)

06/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

19/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (5 pages)

15/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

04/11/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (5 pages)

04/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

18/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

23/07/2021

Withdrawal of a person with significant control statement on 2021-07-23

View PDF (2 pages)

04/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

15/12/2020

Director's details changed for Sven-Olof Karlsson on 2020-12-15

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (5 pages)

10/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

18/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

25/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

30/11/2018

Registered office address changed from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 2018-11-30

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

21/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

05/03/2018

Notification of Sven-Olof Karlsson as a person with significant control on 2016-04-06

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

14/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

25/01/2017

Termination of appointment of Christel Mattsson as a director on 2016-03-04

View PDF (2 pages)

18/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

27/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

16/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (4 pages)

14/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/01/2015

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (4 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

15/09/2014

Termination of appointment of Henrik Bergqvist as a director on 2013-05-21

View PDF (1 pages)

27/01/2014

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (5 pages)

21/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

31/10/2012

Appointment of Henrik Bergqvist as a director

View PDF (2 pages)

29/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (4 pages)

26/10/2012

Registered office address changed from C/O C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 2012-10-26

View PDF (1 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/12/2011

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

View PDF (4 pages)

13/12/2011

Registered office address changed from International Press Centre 76 Shoe Lane London London EC4A 3JB United Kingdom on 2011-12-13

View PDF (1 pages)

13/12/2011

Director's details changed for Sven-Olof Karlsson on 2011-10-21

View PDF (2 pages)

24/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/01/2011

Previous accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

15/11/2010

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

View PDF (4 pages)

07/12/2009

Termination of appointment of Joanna Saban as a director

View PDF (2 pages)

07/12/2009

Statement of capital following an allotment of shares on 2009-10-21

View PDF (4 pages)

07/12/2009

Appointment of Christel Mattsson as a director

View PDF (3 pages)

07/12/2009

Appointment of Sven-Olof Karlsson as a director

View PDF (3 pages)

21/10/2009

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

07/10/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
1
7.99K
-
0.00
32.48K
-

2022
1
75.32K
-
0.00
71.53K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Karlsson, Sven-Olof	Director	21/10/2009 - Present	-
Saban, Joanna	Director	21/10/2009 - 21/10/2009	1131
Bergqvist, Henrik	Director	31/10/2012 - 21/05/2013	-
Mattsson, Christel	Director	21/10/2009 - 04/03/2016	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABACUS SPORT & GOLF UK LTD

ABACUS SPORT & GOLF UK LTD is an(a) Active company incorporated on 21/10/2009 with the registered office located at C/O Mercer & Hole Llp, 3 Lombard Street, London EC3V 9AA. There is currently 1 active director 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 SPORT & GOLF UK LTD?

ABACUS SPORT & GOLF UK LTD is currently Active. It was registered on 21/10/2009 .

Where is ABACUS SPORT & GOLF UK LTD located?

ABACUS SPORT & GOLF UK LTD is registered at C/O Mercer & Hole Llp, 3 Lombard Street, London EC3V 9AA.

What does ABACUS SPORT & GOLF UK LTD do?

ABACUS SPORT & GOLF UK LTD operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

What is the latest filing for ABACUS SPORT & GOLF UK LTD?

The latest filing was on 10/04/2026: Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to C/O Mercer & Hole Llp 3 Lombard Street London EC3V 9AA on 2026-04-10.