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ABSTRACT HOLDINGS LIMITED

Active
12280761·incorporated 2019-10-24

ABSTRACT HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 October 2019 at Companies House (number 12280761; OpenRegistry canonical ID GB-12280761-abstract-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-24
Registered Address
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Darren Andrew Werth born 1969 resident in United Kingdom, British national. Notified 2020-03-05. Ceased 2023-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-10-24. Ceased 2020-03-05.

Previous names

ABSTRACT HOLDINGS LIMITED has previously traded as:

  • DAYLIGHT HOLDINGS LIMITED (until 2023-12-14)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12280761.

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