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ABACUS DIRECT LIMITED

Active
04331572·incorporated 2001-11-29

ABACUS DIRECT LIMITED is an active UK private limited company, incorporated on 29 November 2001 at Companies House (number 04331572; OpenRegistry canonical ID GB-04331572-abacus-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 5,081 active companies registered in Newbury (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-29
Registered Address
VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, RG14 5TN, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ABACUS DIRECT LIMITED has 3 persons with significant control on file:

  • Newbury Investments (Uk) Ltd (United Kingdom reg. 02533036). Notified 2024-08-01.
    • Owns 75% or more of shares
  • Mr Steven Westbrook born 1956 resident in England, British national. Notified 2024-08-01.
    • Has significant influence or control
  • Mr Leo Yu born 1984 resident in England, British national. Notified 2024-08-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Abacus Direct Properties Holdings Limited (England And Wales reg. 12282911). Notified 2019-12-18. Ceased 2019-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Abacus Direct Manufacturing Group Limited (England reg. 08337132). Notified 2016-04-06. Ceased 2019-12-18.
    • Owns 75% or more of shares
  • Abacus Direct Holdings Limited (England And Wales reg. 12282622). Notified 2019-12-30. Ceased 2024-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Newbury: