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Companies House/Wellington/Company profile

ABACUS CONSTRUCTION LIMITED

Active
04993231·incorporated 2003-12-11

ABACUS CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 11 December 2003 at Companies House (number 04993231; OpenRegistry canonical ID GB-04993231-abacus-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,217 active companies registered in Wellington (postcode TA21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-11
Registered Address
GAMMON BARN, HAM, WELLINGTON, TA21 9JB, ENGLAND
SIC
41100 — Development of building projects
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 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ABACUS CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Abacus Holdings (Sw) Limited (England reg. 16363734). Notified 2025-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kevin Robert Henry Wendt born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Michelle Sally-Ann Wendt born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wellington: