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Companies House/Egham/Company profile

ABAKUS MANAGEMENT LTD

Active
10852233·incorporated 2017-07-05

ABAKUS MANAGEMENT LTD is an active UK private limited company, incorporated on 5 July 2017 at Companies House (number 10852233; OpenRegistry canonical ID GB-10852233-abakus-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3,155 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-05
Registered Address
SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ABAKUS MANAGEMENT LTD

Filings

Check filing history of ABAKUS MANAGEMENT LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

ABAKUS MANAGEMENT LTD has 1 person with significant control on file:

  • Worldwide Trustees Ltd. Notified 2023-09-03.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Hugo Winkler born 1954 resident in United Kingdom, British national. Notified 2017-07-05. Ceased 2017-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Cs Partner Management Ltd (England reg. 02443013). Notified 2020-07-25. Ceased 2021-02-18.
    • Owns 75% or more of shares
  • Worldwide Trustees Ltd (England & Wales reg. 06696020). Notified 2021-07-01. Ceased 2023-08-02.
    • Holds 75% or more of voting rights
  • Dr. Lutz Walter Heinrich Hambusch born 1943 resident in Germany, German national. Notified 2021-02-18. Ceased 2021-07-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jose Manuel Tavares Almeida born 1974 resident in United Kingdom, Portuguese national. Notified 2017-12-19. Ceased 2017-12-20.
    • Owns 75% or more of shares
  • Hugo Winkler born 1954 resident in United Kingdom, British national. Notified 2017-12-20. Ceased 2020-07-25.
    • Owns 75% or more of shares

Previous names

ABAKUS MANAGEMENT LTD has previously traded as:

  • INTERSTATE DEVELOPMENTS LTD (until 2020-07-24)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Egham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10852233.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.