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Companies House/London/Company profile

ABACO SERVICES (UK) LIMITED

Active - Proposal to Strike off
06521977·incorporated 2008-03-04

ABACO SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 4 March 2008 at Companies House (number 06521977; OpenRegistry canonical ID GB-06521977-abaco-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-03-04
Registered Address
LANCASTER GATE HOUSE, 47 LANCASTER GATE, LONDON, W2 3NA
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

ABACO SERVICES (UK) LIMITED has 1 person with significant control on file:

  • Mr Richard Charles Hains born 1962 resident in United Kingdom, British national. Notified 2024-08-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

6 historical PSC records have ceased:

  • Mr Ian Dennis Fair born 1948 resident in Bahamas, Bahamian,British national. Notified 2016-04-06. Ceased 2020-01-24.
    • Owns 75% or more of shares
  • Mr Richard Charles Hains born 1962 resident in United Kingdom, British national. Notified 2020-01-24. Ceased 2021-03-04.
    • Owns 75% or more of shares
  • Abaco Holdings Limited (Bahamas reg. 35177b). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mr Ian Dennis Fair born 1948 resident in Bahamas, Bahamian,British national. Notified 2020-11-06. Ceased 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Abaco Holdings Limited (Bahamas reg. 35177b). Notified 2019-12-09. Ceased 2021-06-04.
    • Owns 75% or more of shares
  • Mr Ian Dennis Fair born 1948 resident in Bahamas, Bahamian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

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