ABACUS LIMITED

Non-Trading

General Information

NAME
ABACUS LIMITED

COMPANY NUMBER
04207663

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
27/04/2001 (23 years and 7 months old)

WEBSITE
www.abacusnext.com

CONFIRMATION STATEMENT MADE UP TO
16/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

80 FENCHURCH STREET
LONDON
EC3M 4BY

Telephone: 01635299591
TPS: No

TRADING ADDRESSES

55 Gracechurch Street
London
EC3V 0RL

Telephone: 3635290

80 Fenchurch Street
LONDON
EC3M 4BY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£343k

TOTAL LIABILITIES

£0

NET ASSETS

£343k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PM HOLDINGS LIMITED	Active - Accounts Filed	View Report
ABACUS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 22/08/2024	Event: Andrew George Valentine (929665356) has left the board
Date: 22/08/2024	Event: Andrew George Valentine (929665356) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ABACUS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£343k

TOTAL LIABILITIES

£0

NET ASSETS

£343k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PM HOLDINGS LIMITED	Owned: 95.00 %	Shares: 51,300	Price per share: £1.00	Total Value: £51,300.00
PM HOLDINGS LIMITED	Owned: 5.00 %	Shares: 2,700	Price per share: £1.00	Total Value: £2,700.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ROYAL LONDON MANAGEMENT SERVICES LIMITED 01/10/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 61 Past: 44	View Report
Jon Scott Glen 11/01/2024 - Present (10 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 22 Past: 1	View Report
Anthony John Lester Richards 27/04/2001 - 30/11/2004 (3 years and 7 months) Born in Jul 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Jeffrey Anthony Mostyn 27/04/2001 - Present (23 years and 7 months) Born in Sep 1945	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report
Michael Edward Nicholson Director: 27/04/2001 - Present (23 years and 7 months) Secretary: 27/04/2001 - Present (23 years and 7 months) Born in Oct 1952	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 31	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
POLICE MUTUAL ASSURANCE SOCIETY LTD	N/A	N/A
PM CENTRAL SERVICES LIMITED	Non-Trading	View Report
PM HOLDINGS LIMITED	Active - Accounts Filed	View Report
ABACUS LIMITED	Non-Trading	View Report
MORTGAGE EXCELLENCE LIMITED	Active - Accounts Filed	View Report
PM ADVISORY LIMITED	Non-Trading	View Report
PM ADVISORY LIMITED	Non-Trading	View Report
PMHC LIMITED	Active - Accounts Filed	View Report
POLICE HOUSING FUND LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 22/08/2024	Event: Andrew George Valentine (929665356) has left the board
Date: 22/08/2024	Event: Andrew George Valentine (929665356) has left the board
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: Philip John Hall (917664821) has left the board
Date: 15/01/2024	Event: New Board Member Jon Scott Glen (926966006) Appointed
Date: 24/07/2023	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: New Accounts filed
Date: 10/01/2023	Event: Martin Pierce Lewis (916581286) has left the board
Date: 10/01/2023	Event: New Board Member Andrew George Valentine (929665356) Appointed
Date: 16/09/2022	Event: New Accounts filed
Date: 02/08/2022	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: New Accounts filed
Date: 18/03/2021	Event: New Board Member Philip John Hall (917664821) Appointed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: ROYAL LONDON MANAGEMENT SERVICES LIMITED (927485159) has left the board
Date: 12/10/2020	Event: New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed
Date: 05/10/2020	Event: Andrew Keith Elkington (923953987) has left the board
Date: 05/10/2020	Event: New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (927485159) Appointed
Date: 05/10/2020	Event: New Board Member Martin Pierce Lewis (916581286) Appointed
Date: 14/07/2020	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: New Accounts filed
Date: 02/04/2020	Event: David Anthony Loughenbury (911964792) has left the board
Date: 11/03/2020	Event: New Board Member David Stephen Vallery (926792884) Appointed
Date: 02/12/2019	Event: Change in Reg. Office
Date: 16/10/2019	Event: Kathryn Anne Winup (913676915) has left the board
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: New Board Member John Trevor Perks (920597869) Appointed
Date: 15/04/2019	Event: New Accounts filed
Date: 09/01/2019	Event: Stephen Andrew Joseph Mann (920334993) has left the board
Date: 15/08/2018	Event: New Board Member David Anthony Loughenbury (911964792) Appointed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 12/06/2018	Event: Peter Marr (916543707) has left the board
Date: 29/04/2018	Event: New Accounts filed
Date: 22/02/2018	Event: New Board Member Kathryn Anne Winup (913676915) Appointed
Date: 05/01/2018	Event: New Board Member Peter Marr (916543707) Appointed
Date: 05/01/2018	Event: Ian Derek Cordwell (908009562) has left the board
Date: 22/12/2017	Event: Andrew Joseph Lynskey (917388458) has left the board
Date: 22/12/2017	Event: Paul David O'Mahony (911862820) has left the board
Date: 22/12/2017	Event: Michael Jonathan Crofts (911016543) has left the board
Date: 31/10/2017	Event: New Board Member Andrew Keith Elkington (923953987) Appointed
Date: 28/06/2017	Event: New Annual Return filed
Date: 22/06/2017	Event: New Accounts filed
Date: 11/05/2017	Event: New Annual Return filed
Date: 15/06/2016	Event: New Annual Return filed
Date: 04/05/2016	Event: New Board Member Stephen Andrew Joseph Mann (920334993) Appointed
Date: 04/05/2016	Event: Stephen Andrew Joseph Mann (920745499) has left the board
Date: 26/04/2016	Event: New Board Member Ian Derek Cordwell (908009562) Appointed
Date: 26/04/2016	Event: New Board Member Stephen Andrew Joseph Mann (920745499) Appointed
Date: 25/04/2016	Event: Katherine Lilly Taylor-Jones (919598209) has left the board

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ABACUS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£343k

£0

£343k

People Overview

1

21

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£343k

£0

£343k

Accounts

People Overview

1

21

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™