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Home > England & Wales Companies > ABACUS HORIZONS (UK) LIMITED
Company Information for

ABACUS HORIZONS (UK) LIMITED

330 HIGH HOLBORN, LONDON, WC1V 7QT,
Company Registration Number
03709897
Private Limited Company
Active

Company Overview

About Abacus Horizons (uk) Ltd
ABACUS HORIZONS (UK) LIMITED was founded on 1999-02-09 and has its registered office in London. The organisation's status is listed as "Active". Abacus Horizons (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABACUS HORIZONS (UK) LIMITED
 
Legal Registered Office
330 HIGH HOLBORN
LONDON
WC1V 7QT
Other companies in ME17
 
Previous Names
ABACUS SECRETARIES (U.K.) LIMITED10/06/2019
Filing Information
Company Number 03709897
Company ID Number 03709897
Date formed 1999-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 12:16:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS HORIZONS (UK) LIMITED
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Company Officers of ABACUS HORIZONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ABACUS SECRETARIES (GIBRALTAR) LIMITED
 Company Secretary 1999-02-09
ABACUS (GIBRALTAR) LIMITED
 Director 1999-02-09
CHRISTOPHER JOSEPH PITALUGA
 Director 2008-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL TREVOR BOWLING
 Director 2008-10-21 2015-06-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-02-09 1999-02-09
INSTANT COMPANIES LIMITED
 Nominated Director 1999-02-09 1999-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABACUS SECRETARIES (GIBRALTAR) LIMITED QDP VILLA NO. 21 LTD Company Secretary 2008-07-03 CURRENT 2007-11-20 Active - Proposal to Strike off
ABACUS SECRETARIES (GIBRALTAR) LIMITED QDP VILLA NO. 9 LTD Company Secretary 2008-07-03 CURRENT 2007-11-20 Active - Proposal to Strike off
ABACUS SECRETARIES (GIBRALTAR) LIMITED QDP VILLA NO. 22 LTD Company Secretary 2008-07-03 CURRENT 2007-11-20 Active - Proposal to Strike off
ABACUS SECRETARIES (GIBRALTAR) LIMITED QDP VILLA NO. 19 LTD Company Secretary 2008-07-03 CURRENT 2007-11-20 Active - Proposal to Strike off
ABACUS SECRETARIES (GIBRALTAR) LIMITED QDP VILLA NO. 18 LTD Company Secretary 2008-07-03 CURRENT 2007-11-20 Active - Proposal to Strike off
ABACUS SECRETARIES (GIBRALTAR) LIMITED PRUDENTIAL (GIBRALTAR) LIMITED Company Secretary 2008-05-27 CURRENT 2008-05-01 Converted / Closed
ABACUS SECRETARIES (GIBRALTAR) LIMITED PRUDENTIAL (US HOLDCO 2) Company Secretary 2008-05-27 CURRENT 2008-05-01 Converted / Closed
ABACUS SECRETARIES (GIBRALTAR) LIMITED PRUDENTIAL (B1) LIMITED Company Secretary 2008-04-17 CURRENT 2008-03-10 Converted / Closed
ABACUS SECRETARIES (GIBRALTAR) LIMITED PRUDENTIAL (B2) LIMITED Company Secretary 2008-04-17 CURRENT 2008-03-10 Converted / Closed
ABACUS SECRETARIES (GIBRALTAR) LIMITED SELFCREATE LIMITED Company Secretary 2003-06-10 CURRENT 2002-10-17 Active
ABACUS SECRETARIES (GIBRALTAR) LIMITED ALDBROUGH HALL PROPERTIES Company Secretary 1998-12-17 CURRENT 1998-09-01 Active
ABACUS (GIBRALTAR) LIMITED SELFCREATE LIMITED Director 2003-06-10 CURRENT 2002-10-17 Active
ABACUS (GIBRALTAR) LIMITED ALDBROUGH HALL PROPERTIES Director 1998-12-17 CURRENT 1998-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-26Director's details changed for Christopher Joseph Pitaluga on 2024-09-09
2024-02-27CESSATION OF ADRIAN MANSFIELD AS A PERSON OF SIGNIFICANT CONTROL
2024-02-27CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10Change of details for Mr Christopher Pitaluga as a person with significant control on 2023-02-10
2023-02-10Director's details changed for Christopher Joseph Pitaluga on 2023-02-10
2023-02-10CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-16CESSATION OF KEVIN BASTONE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16PSC07CESSATION OF KEVIN BASTONE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM Nethergers Church Lane Robertsbridge TN32 5PH England
2019-06-27AP01DIRECTOR APPOINTED MR SIMON GEOFFREY PERKS
2019-06-10RES15CHANGE OF COMPANY NAME 10/06/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM The Apple Barn, Langley Park Sutton Road Maidstone Kent ME17 3NQ
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-02-20PSC07CESSATION OF MICHAEL MAHTANI AS A PERSON OF SIGNIFICANT CONTROL
2017-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-03-16CH02Director's details changed for Abacus (Gibraltar) Limited on 2017-02-17
2017-03-16CH04SECRETARY'S DETAILS CHNAGED FOR ABACUS SECRETARIES (GIBRALTAR) LIMITED on 2017-02-17
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16AR0109/02/16 ANNUAL RETURN FULL LIST
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TREVOR BOWLING
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0109/02/15 ANNUAL RETURN FULL LIST
2014-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-28AR0109/02/13 ANNUAL RETURN FULL LIST
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-21AR0109/02/12 ANNUAL RETURN FULL LIST
2011-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-28AR0109/02/11 ANNUAL RETURN FULL LIST
2010-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-15AR0109/02/10 ANNUAL RETURN FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH PITALUGA / 09/02/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR BOWLING / 09/02/2010
2010-03-11CH02Director's details changed for Abacus (Gibraltar) Limited on 2010-02-09
2010-03-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES (GIBRALTAR) LIMITED / 09/02/2010
2009-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-02363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWLING / 24/12/2008
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-30288aDIRECTOR APPOINTED PAUL TREVOR BOWLING
2008-10-30288aDIRECTOR APPOINTED CHRISTOPHER JOSEPH PITALUGA
2008-02-27363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-07363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: THE APPLE BARN LANGLEY PARK SUTTON ROAD, LANGLEY MAIDSTONE KENT ME17 3NQ
2006-02-15363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-18363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-16363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-04363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-20363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-27363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-11-17SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/00
2000-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-29363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-10-14287REGISTERED OFFICE CHANGED ON 14/10/99 FROM: THE OAST WARMLAKE BUSINESS CENTR MAIDSTONE ROAD,SUTTON VALENCE MAIDSTONE KENT ME17 3LR
1999-07-22225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-03-09288aNEW DIRECTOR APPOINTED
1999-03-09288bDIRECTOR RESIGNED
1999-03-09288aNEW SECRETARY APPOINTED
1999-03-09288bSECRETARY RESIGNED
1999-02-16287REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-02-15(W)ELRESS386 DIS APP AUDS 09/02/99
1999-02-15(W)ELRESS366A DISP HOLDING AGM 09/02/99
1999-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABACUS HORIZONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABACUS HORIZONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABACUS HORIZONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABACUS HORIZONS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABACUS HORIZONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS HORIZONS (UK) LIMITED
Trademarks
We have not found any records of ABACUS HORIZONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS HORIZONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ABACUS HORIZONS (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS HORIZONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS HORIZONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABACUS HORIZONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 7QT