OpenCompanies

Abacus Horizons (UK) Limited

Company number
03709897
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 1999
Nature of business
Other business support service activities n.e.c.

Registered office

330 High Holborn
London
WC1V 7QT

Previous names

  • Abacus Secretaries (U.K.) Limited (until 10 Jun 2019)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 9 Feb 1999 9 Feb 1999
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 9 Feb 1999 9 Feb 1999
BOWLING, Paul Trevor Director 21 Oct 2008 12 Jun 2015
PERKS, Simon Geoffrey Director 26 Jun 2019
PITALUGA, Christopher Joseph Director 21 Oct 2008
ABACUS (GIBRALTAR) LIMITED Corporate-Director 9 Feb 1999
ABACUS SECRETARIES (GIBRALTAR) LIMITED Corporate-Secretary 9 Feb 1999

Control

NameNature of controlNotifiedCeased
Mr Michael Mahtani Significant Influence Or Control 6 Apr 2016 28 Mar 2017
Mr Kevin Bastone Significant Influence Or Control 6 Apr 2016 31 Mar 2021
Mr Adrian Mansfield Significant Influence Or Control 6 Apr 2016 27 Feb 2024
Mr Christopher Pitaluga Significant Influence Or Control 6 Apr 2016
Mr Robert Guest Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £10,283 0
31 Mar 2024 - £13,359 0
31 Mar 2023 - £654 0
31 Mar 2022 - £317 0
31 Mar 2021 - £104,851 0
31 Mar 2020 - £66,957 0
31 Mar 2019 - £2,820 -
31 Mar 2018 Dormant £2 - -
31 Mar 2017 Dormant £2 - -
31 Mar 2016 Dormant £2 - -
31 Mar 2015 Dormant £2 - -
31 Mar 2014 Dormant £2 £2 -
31 Mar 2013 Dormant £2 £2 -
31 Mar 2012 Dormant £2 £2 -
31 Mar 2011 Dormant £2 £2 -
31 Mar 2010 Dormant £2 £2 -
31 Mar 2009 Dormant £1 £1 -
31 Mar 2008 Dormant £2 £2 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data