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ABACUS SECURITIES LTD

Active
OE008899·incorporated 2022-12-20

ABACUS SECURITIES LTD is an active UK overseas entity, incorporated on 20 December 2022 at Companies House (number OE008899; OpenRegistry canonical ID GB-OE008899-abacus-securities-ltd). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-20
Registered Address
ALEMAN CORDERO GALINDO & LEE TRUST (BVI) LIMITED, P.O BOX 3175, ROAD TOWN, TORTOLA, HA1 1BQ, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of ABACUS SECURITIES LTD

Filings

Check filing history of ABACUS SECURITIES LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

ABACUS SECURITIES LTD has 1 person with significant control on file:

  • Mohammed Suhail Abbas Gokal born 1965, British, national. Notified 2004-08-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-20. Ceased 2024-01-02.
  • (unnamed). Notified 2024-01-02. Ceased 2024-12-19.
  • (unnamed). Notified 2024-01-02. Ceased 2024-12-19.
  • (unnamed). Notified 2024-12-19. Ceased 2025-12-19.
  • (unnamed). Notified 2024-12-19. Ceased 2025-12-19.
  • (unnamed). Notified 2025-12-19. Ceased 2026-01-02.
  • (unnamed). Notified 2025-12-19. Ceased 2026-01-02.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE008899.

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