OpenCompanies

JMS Abacus Limited

Company number
03408710
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 1997
Nature of business
Engineering related scientific and technical consulting activities
Corporate group
JMS Legacy Holdings Limited (10 companies)

Registered office

Previous names

  • Abacus Design Associates Limited (until 13 Feb 2019)

Officers

NameRoleAppointedResigned
STAINES, Daniel Joseph Director 31 Jan 2019

Control

NameNature of controlNotifiedCeased
Dr Paul Martin Heathcote Significant Influence Or Control 31 Jul 2016 31 Jul 2018
Abacus Design Associates Trustees Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
12 Aug 2017 30 Nov 2018
Mr Jeremy John Michael Gilbert Significant Influence Or Control 31 Jul 2016 31 Jan 2019
Jms Engineers Consulting Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Jan 2019 27 Oct 2023
Jms Legacy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £313,489 £10,155 1
31 Aug 2024 £293,921 £6,241 1
31 Aug 2023 £272,684 £2,101 1
31 Aug 2022 £256,356 £23,494 3
31 Aug 2021 £181,781 £26,703 5
31 Aug 2020 - £32,096 5
31 Aug 2019 - £98,651 3
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - £57,852 -
31 Jul 2015 - £27,388 -
31 Jul 2014 - £60,727 -
31 Jul 2013 - £30,661 -
31 Jul 2012 £123,962 £50,663 -
31 Jul 2011 £81,864 £31,924 -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -

Connections

Owned by

JMS Abacus Limited → JMS Legacy LimitedJMS Legacy Holdings Limited

Companies at the same address

Data