Abacus Bidco Limited

14259667

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 1 MEADOWS BUSINESS PARK, CAMBERLEY, GU17 9AB

Incorporated 27/07/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Leonard Aitchison

director · Since 27/07/2022

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 227 other boards

Peter Kavanagh

director · Since 27/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Michael Brian Cook

director · Since 01/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 100 other boards

Mr Paul Stephen Deveney

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Neil Charles Louth

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

The Leaders Romans Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Reg: 09797397 · England & Wales · Private Company Limited By Shares

Notified 27/07/2022