# Abakus Management Ltd

## Details

- **Company number:** [10852233](https://find-and-update.company-information.service.gov.uk/company/10852233)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2017
- **Registered office:** SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Interstate Developments Ltd (until 24 Jul 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINKLER, Hugo | director | 5 Jul 2017 | 19 Dec 2017 |
| WINKLER, Hugo | director | 20 Dec 2017 | 24 Jul 2020 |
| WINKLER, Hugo | director | 3 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hugo Winkler | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Jul 2017 | 19 Dec 2017 |
| Jose Manuel Tavares Almeida | ownership-of-shares-75-to-100-percent | 19 Dec 2017 | 20 Dec 2017 |
| Hugo Winkler | ownership-of-shares-75-to-100-percent | 20 Dec 2017 | 25 Jul 2020 |
| Cs Partner Management Ltd | ownership-of-shares-75-to-100-percent | 25 Jul 2020 | 18 Feb 2021 |
| Dr. Lutz Walter Heinrich Hambusch | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Feb 2021 | 1 Jul 2021 |
| Worldwide Trustees Ltd | voting-rights-75-to-100-percent | 1 Jul 2021 | 2 Aug 2023 |
| Worldwide Trustees Ltd | ownership-of-shares-75-to-100-percent | 3 Sep 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | £2 | £2 |
| 31 Jul 2024 | £2 | £2 |
| 31 Jul 2023 | £2 | £2 |
| 31 Jul 2022 | £2 | £2 |
| 31 Jul 2021 | £2 | £2 |
| 31 Jul 2020 | £2 | £2 |
| 31 Jul 2019 | £2 | £2 |
| 31 Jul 2018 | £2 | £2 |




## Controls

- [Abakus Invest PLC](/company/12873527) (12873527)



## Directors' other companies

- [WINKLER, Hugo](/person/5382199) - director at [Margaretta Corporate Services Limited](/company/01809467)
- [WINKLER, Hugo](/person/5382199) - director at [Karina Overseas Investments Ltd](/company/08771170)
- [WINKLER, Hugo](/person/5382199) - director at [UKB Management Ltd](/company/15814019)
- [WINKLER, Hugo](/person/5382199) - director at [Quantum Media 360 Ltd](/company/15988582)
- [WINKLER, Hugo](/person/5382199) - director at [Omis Management Ltd](/company/15813993)
- [WINKLER, Hugo](/person/5382199) - director at [Xtra Health Ltd](/company/16020764)
- [WINKLER, Hugo](/person/5382199) - director at [JN UK Participations Ltd](/company/15964638)
- [WINKLER, Hugo](/person/5382199) - director at [Fitness Education Media Limited](/company/17160269)
- [WINKLER, Hugo](/person/5382199) - director at [Clima Vision Ltd](/company/15628442)
- [WINKLER, Hugo](/person/5382199) - director at [W&S Distillery Limited](/company/07598886)



## Registered address

442 companies are registered at this address - likely a registration agent.