# Abacus Horizons (UK) Limited

## Details

- **Company number:** [03709897](https://find-and-update.company-information.service.gov.uk/company/03709897)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 1999
- **Registered office:** 330 HIGH HOLBORN, LONDON, WC1V 7QT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Robert Guest | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Christopher Pitaluga | 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 | £2 | - | - |
| 31 Mar 2017 | £2 | - | - |
| 31 Mar 2016 | £2 | - | - |
| 31 Mar 2015 | £2 | - | - |
| 31 Mar 2014 | £2 | £2 | - |
| 31 Mar 2013 | £2 | £2 | - |
| 31 Mar 2012 | £2 | £2 | - |
| 31 Mar 2011 | £2 | £2 | - |
| 31 Mar 2010 | £2 | £2 | - |
| 31 Mar 2009 | £1 | £1 | - |
| 31 Mar 2008 | £2 | £2 | - |





## Directors' other companies

- [PERKS, Simon Geoffrey](/person/5392596) - director at [International Professionals' Association Limited](/company/08534967)



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