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Companies House/London/Company profile

ABACUS HORIZONS (UK) LIMITED

Active
03709897·incorporated 1999-02-09

ABACUS HORIZONS (UK) LIMITED is an active UK private limited company, incorporated on 9 February 1999 at Companies House (number 03709897; OpenRegistry canonical ID GB-03709897-abacus-horizons-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-09
Registered Address
330 HIGH HOLBORN, LONDON, WC1V 7QT, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-09. Next confirmation statement due 2026-02-23.

Persons with significant control

ABACUS HORIZONS (UK) LIMITED has 2 persons with significant control on file:

  • Mr Christopher Pitaluga born 1961 resident in Gibraltar, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Robert Guest born 1953 resident in Gibraltar, British national. Notified 2016-04-06.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Adrian Mansfield born 1967 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2024-02-27.
    • Has significant influence or control
  • Mr Kevin Bastone born 1962 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Has significant influence or control
  • Mr Michael Mahtani born 1974 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2017-03-28.
    • Has significant influence or control

Previous names

ABACUS HORIZONS (UK) LIMITED has previously traded as:

  • ABACUS SECRETARIES (U.K.) LIMITED (until 2019-06-10)

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