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ABACUS DIRECT HOLDINGS LIMITED

Active
12282622·incorporated 2019-10-25

ABACUS DIRECT HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 October 2019 at Companies House (number 12282622; OpenRegistry canonical ID GB-12282622-abacus-direct-holdings-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, Berkshire (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-25
Registered Address
VOTEC HOUSE, VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ABACUS DIRECT HOLDINGS LIMITED

Filings

Check filing history of ABACUS DIRECT HOLDINGS LIMITED

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

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ABACUS DIRECT HOLDINGS 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 United Kingdom, 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:

  • Mr Stephen Paul Bradbury born 1952 resident in United Kingdom, British national. Notified 2019-10-25. Ceased 2020-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian David Pattison born 1965 resident in England, British national. Notified 2019-10-25. Ceased 2020-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Abacus Direct Group Holdings Limited (England And Wales reg. 12283155). Notified 2020-01-31. 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

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Newbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12282622.

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