ABACUS SOFTWARE LIMITED

Overview

Company Name	ABACUS SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03387095
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABACUS SOFTWARE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ABACUS SOFTWARE LIMITED located?

Registered Office Address	5 Brayford Square E1 0SG London England
Undeliverable Registered Office Address	No

What were the previous names of ABACUS SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 6388 LIMITED	Jun 16, 1997	Jun 16, 1997

What are the latest accounts for ABACUS SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ABACUS SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for ABACUS SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Jul 03, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Director's details changed for Mr Michael David Moore on Nov 06, 2024	2 pages	CH01

Nov 06, 2024	Appointment of Mr Michael David Moore as a director on Nov 06, 2024	2 pages	AP01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Sep 10, 2024	Termination of appointment of Jeffery Paul Neunsinger as a director on Sep 09, 2024	1 pages	TM01

Jul 03, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Full accounts made up to Dec 31, 2022	20 pages	AA

Oct 03, 2023	Change of details for Urdgrup Limited as a person with significant control on Mar 08, 2023	2 pages	PSC05

Jul 11, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Registered office address changed from Miles House Easthampstead Road Bracknell RG12 1NJ England to 5 Brayford Square London E1 0SG on Mar 08, 2023	1 pages	AD01

Jan 04, 2023	Full accounts made up to Dec 31, 2021	27 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

May 06, 2022	Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place London E14 5HU England to Miles House Easthampstead Road Bracknell RG12 1NJ on May 06, 2022	1 pages	AD01

Mar 14, 2022	Change of details for Urdgrup Limited as a person with significant control on Mar 02, 2022	2 pages	PSC05

Mar 14, 2022	Appointment of Mr Jeffery Paul Neunsinger as a director on Mar 02, 2022	2 pages	AP01

Mar 14, 2022	Appointment of Mr Scott Edward Roessler as a director on Mar 02, 2022	2 pages	AP01

Mar 14, 2022	Termination of appointment of Jody Daniel George Willis as a director on Mar 02, 2022	1 pages	TM01

Mar 14, 2022	Termination of appointment of Stephen Feigen as a director on Mar 02, 2022	1 pages	TM01

Mar 14, 2022	Termination of appointment of Stephen Cave as a director on Mar 02, 2022	1 pages	TM01

Mar 14, 2022	Termination of appointment of Martin Bernard Durham as a director on Mar 02, 2022	1 pages	TM01

Mar 14, 2022	Termination of appointment of Ian Jeffery Eckert as a director on Mar 02, 2022	1 pages	TM01

Mar 14, 2022	Termination of appointment of Francisco Amaro as a director on Mar 02, 2022	1 pages	TM01

Mar 14, 2022	Termination of appointment of Nebiha Aman as a secretary on Mar 02, 2022	1 pages	TM02

Mar 14, 2022	Termination of appointment of Alasdair Huw Bird as a director on Mar 02, 2022	1 pages	TM01

View All Filings

Who are the officers of ABACUS SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Michael David Brayford Square E1 0SG London 5 England	Nov 06, 2024		Director	Brayford Square E1 0SG London 5 England	England	British	1965-11	101108500003
ROESSLER, Scott Edward Brayford Square E1 0SG London 5 England	Mar 02, 2022		Director	Brayford Square E1 0SG London 5 England	United States	American	1963-4	293538060001
AMAN, Nebiha Churchill Place E14 5HU London C/O Corporation Service Company (Uk) Limited, 5 England	Jun 17, 2019	Mar 02, 2022	Secretary	Churchill Place E14 5HU London C/O Corporation Service Company (Uk) Limited, 5 England				259564160001
DAVIES, Dunstana Adeshola 20 Northcote Road CR0 2HT Croydon Surrey	Feb 28, 1999	Feb 28, 1999	Secretary	20 Northcote Road CR0 2HT Croydon Surrey		British		55368820001
FOLKES, Auriel (3rd Floor) Furnival Street EC4A 1YH London 10 England	Mar 31, 2014	Oct 09, 2014	Secretary	(3rd Floor) Furnival Street EC4A 1YH London 10 England				186854250001
HALL, Richard Gordon Farm Cottage Heath House BS28 4UG Wedmore Somerset	Jan 24, 2007	Apr 08, 2011	Secretary	Farm Cottage Heath House BS28 4UG Wedmore Somerset		British		771320001
LORD, Alexandra (3rd Floor) Furnival Street EC4A 1YH London 10 United Kingdom	Oct 09, 2014	Nov 01, 2018	Secretary	(3rd Floor) Furnival Street EC4A 1YH London 10 United Kingdom				191683460001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Jan 18, 2005	Jan 24, 2007	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
SMITH, Jeremy New Road SN4 7DG Wootton Bassett 47 Wiltshire	Apr 21, 2011	Mar 31, 2014	Secretary	New Road SN4 7DG Wootton Bassett 47 Wiltshire		British		159889610001
ZAHEDIEH, Ahmed 310 Liverpool Road N7 8PU London	Nov 28, 1997	Jan 18, 2005	Secretary	310 Liverpool Road N7 8PU London		British		29478960002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 16, 1997	Nov 28, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
AMARO, Francisco (3rd Floor) Furnival Street EC4A 1YH London 10 United Kingdom	Feb 12, 2008	Mar 02, 2022	Director	(3rd Floor) Furnival Street EC4A 1YH London 10 United Kingdom	England	Portuguese	1975-9	129787410001
BIRD, Alasdair Huw Churchill Place E14 5HU London C/O Corporation Service Company (Uk) Limited, 5 England	Jun 28, 2016	Mar 02, 2022	Director	Churchill Place E14 5HU London C/O Corporation Service Company (Uk) Limited, 5 England	England	British	1974-9	176562590001
CAVE, Stephen (3rd Floor) Furnival Street EC4A 1YH London 10 United Kingdom	Feb 12, 2008	Mar 02, 2022	Director	(3rd Floor) Furnival Street EC4A 1YH London 10 United Kingdom	British	British	1964-5	129531470001
CONWELL, Rory Arthur 91 Marsh Lane Mill Hill NW7 4LE London	Feb 06, 2003	Jan 18, 2005	Director	91 Marsh Lane Mill Hill NW7 4LE London	United Kingdom	British	1953-6	56018310001
DURHAM, Martin Bernard Churchill Place E14 5HU London C/O Corporation Service Company (Uk) Limited, 5 England	Aug 12, 2013	Mar 02, 2022	Director	Churchill Place E14 5HU London C/O Corporation Service Company (Uk) Limited, 5 England	England	British	1953-9	167294600001
ECKERT, Ian Jeffery Churchill Place E14 5HU London C/O Corporation Service Company (Uk) Limited, 5 England	Nov 16, 2009	Mar 02, 2022	Director	Churchill Place E14 5HU London C/O Corporation Service Company (Uk) Limited, 5 England	United Kingdom	British	1968-6	147605650001
FEIGEN, Stephen (3rd Floor) Furnival Street EC4A 1YH London 10 United Kingdom	Dec 06, 2006	Mar 02, 2022	Director	(3rd Floor) Furnival Street EC4A 1YH London 10 United Kingdom	England	British	1947-10	17761590002
FEIGEN, Stephen 11 Foley Road KT10 0LU Claygate Surrey	Dec 03, 1997	Jan 18, 2005	Director	11 Foley Road KT10 0LU Claygate Surrey	England	British	1947-10	17761590002
GILBERT, Brian David 15 Prince Albert Road Regents Park NW1 7SR London	Nov 28, 1997	Dec 31, 2002	Director	15 Prince Albert Road Regents Park NW1 7SR London		British	1943-11	25364690001
HARRINGTON, Michael 28 Arlington Avenue N1 7AX London	Feb 28, 1999	Jan 18, 2005	Director	28 Arlington Avenue N1 7AX London		British	1958-3	42936520001
HARRINGTON, Michael 28 Arlington Avenue N1 7AX London	Nov 28, 1997	Feb 28, 1999	Director	28 Arlington Avenue N1 7AX London		British	1958-3	42936520001
HAUSDOERFER, Michael Paul Hawthorne Cottage Loxwood RH14 0SF Billingshurst West Sussex	Feb 25, 2005	Jan 24, 2007	Director	Hawthorne Cottage Loxwood RH14 0SF Billingshurst West Sussex		British	1949-9	123521660001
LORD, Alexandra Southampton Row WC1B 5HA London 21 England	Feb 24, 2015	Nov 01, 2018	Director	Southampton Row WC1B 5HA London 21 England	England	British	1972-11	200007140001
MORRISON, Bruce Anthony 3 Chapel Row Maidstone Road Matfield TN12 7LD Tonbridge Kent	Jan 24, 2007	Apr 08, 2011	Director	3 Chapel Row Maidstone Road Matfield TN12 7LD Tonbridge Kent	United Kingdom	British	1961-12	21311030002
MURPHY, Daniel James Southampton Row WC1B 5HA London 21 England	Nov 16, 2009	Dec 31, 2019	Director	Southampton Row WC1B 5HA London 21 England	United Kingdom	British	1977-6	115292060002
NEUNSINGER, Jeffery Paul Brayford Square E1 0SG London 5 England	Mar 02, 2022	Sep 09, 2024	Director	Brayford Square E1 0SG London 5 England	United States	American	1969-12	262963610001
ONEILL, John Jeremy Meadow Barn Shepherds Lane Compton Down SO21 2AD Winchester	Jun 13, 2006	Jan 24, 2007	Director	Meadow Barn Shepherds Lane Compton Down SO21 2AD Winchester	England	British	1954-2	92979460001
RUSSELL, Stephen Raymond Rapelands Farm Old Holbrook RH12 4TW Horsham West Sussex	Jan 24, 2007	Apr 08, 2011	Director	Rapelands Farm Old Holbrook RH12 4TW Horsham West Sussex	United Kingdom	British	1951-6	68923990004
SMART, Michael Arthur Ranfold Grange Five Oaks Road RH13 0RL Slinfold West Sussex	Jan 18, 2005	Jan 24, 2007	Director	Ranfold Grange Five Oaks Road RH13 0RL Slinfold West Sussex	United Kingdom	British	1964-5	171164670001
WILLIS, Jody Daniel George Churchill Place E14 5HU London C/O Corporation Service Company (Uk) Limited, 5 England	Nov 16, 2009	Mar 02, 2022	Director	Churchill Place E14 5HU London C/O Corporation Service Company (Uk) Limited, 5 England	United Kingdom	British	1975-7	147605560001
YOUNG, Kenneth Robert 119 Cambridge Road SW20 0PU London	Jan 18, 2005	Jan 24, 2007	Director	119 Cambridge Road SW20 0PU London	United Kingdom	British	1957-5	17880070002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 16, 1997	Nov 28, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABACUS SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Urdgrup Limited

Mar 02, 2022

Brayford Square

E1 0SG London

England

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bgf Gp Limited

Apr 21, 2017

York Buildings

WC2N 6JU London

13-15

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10657217

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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