OpenCompanies

Abacus Direct Limited

Company number
04331572
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 2001
Nature of business
Dormant Company
Corporate group
Newbury Investments Holdings Limited (98 companies)

Registered office

Votec House
Hambridge Lane
Newbury
RG14 5TN

Officers

NameRoleAppointedResigned
YU, Leo Director 1 Aug 2024
WESTBROOK, Steven Director 1 Aug 2024

Control

NameNature of controlNotifiedCeased
Abacus Direct Manufacturing Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 18 Dec 2019
Abacus Direct Properties Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2019 30 Dec 2019
Abacus Direct Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Dec 2019 31 Jul 2024
Newbury Investments (Uk) Ltd Ownership Of Shares 75 To 100 Percent 1 Aug 2024
Mr Leo Yu Significant Influence Or Control 1 Aug 2024
Mr Steven Westbrook Significant Influence Or Control 1 Aug 2024

Accounts

Year ended Net assets Cash Employees
30 Dec 2024 £5,613,572 £0 1
31 Dec 2023 £8,558,722 £617,553 64
31 Dec 2022 £8,079,890 £715,725 58
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -

Connections

Owned by

Abacus Direct Limited → Newbury Investments (UK) Limited → Newbury Investments Holdings Limited

Directors’ other companies

Companies at the same address

Data