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ABACUS DIRECT GROUP HOLDINGS LIMITED

Active
12283155·incorporated 2019-10-25

ABACUS DIRECT GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 October 2019 at Companies House (number 12283155; OpenRegistry canonical ID GB-12283155-abacus-direct-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 5,066 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, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ABACUS DIRECT GROUP HOLDINGS LIMITED

Financials

Check financials of ABACUS DIRECT GROUP HOLDINGS LIMITED

Filings

Check filing history of ABACUS DIRECT GROUP 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 2025-08-15. Next confirmation statement due 2026-08-29.

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 GROUP HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Steven Westbrook born 1956 resident in England, 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
  • Newbury Investments (Uk) Ltd (England reg. 02533036). Notified 2024-08-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Copgrove Holdings Limited (England reg. 15361482). Notified 2023-12-20. Ceased 2024-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian David Pattison born 1965 resident in England, British national. Notified 2019-10-25. Ceased 2023-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Abacus Group (Topco) Limited (England reg. 15505979). Notified 2024-06-17. 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12283155.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.