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Abacai Technologies Limited

13147398

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Mara House, Nantwich Road, Tarporley, CW6 9UY
Incorporated 20/01/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Caspar Alexis Mackintosh Warre

director · Since 20/01/2021

INVESTMENT BANKING

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Mr Andria Abashidze

director · Since 29/11/2023

DIRECTOR

BRITISH · MONACO · Age 49

Mr Mark Duthie

director · Since 29/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Jonathan Hill

director · Since 21/04/2025

NON-EXECUTIVE

BRITISH · ENGLAND · Age 43

Caspar Alexis Mackintosh Warre

director · Since 20/01/2021

British · England · Age 52

Mark Duthie

director · Since 29/11/2023

British · England · Age 40

Andria Abashidze

director · Since 29/11/2023

British · Monaco · Age 49

Jonathan Hill

director · Since 21/04/2025

British · England · Age 43

Former

Mark Andrew Wilson

director · Resigned 07/12/2021

James John Hay

director · Resigned 14/07/2023

Colin Neil Price

director · Resigned 14/07/2023

Mark Andrew Wilson

director · Resigned 14/07/2023

Charlie Love

director · Resigned 13/10/2023

Edward Spencer-Churchill

director · Resigned 29/11/2023

Barry John Bown

director · Resigned 29/11/2023

Persons with Significant Control

Key Topco Limited

50–75% shares
50–75% votes

Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SU

Reg: 07882080 · Companies House · Private Limited Company

Notified 20/04/2021

Former PSCs

Mr Edward Albert Charles Spencer-Churchill

Ceased 20/04/2021

Talos Capital Limited

Ceased 20/04/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 20/04/2021Registered 23/04/2021

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Mara House
2026-08-13

MARA HOUSE

post townTarporley
2026-08-13

TARPORLEY

officer appointedABASHIDZE, Andria
2026-08-13
officer appointedDUTHIE, Mark
2026-08-13
officer appointedHILL, Jonathan
2026-08-13
officer appointedWARRE, Caspar Alexis Mackintosh
2026-08-13