ABACUS PORTFOLIO MANAGEMENT LIMITED

Overview

Company Name	ABACUS PORTFOLIO MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03915043
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2000

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 PORTFOLIO MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ABACUS PORTFOLIO MANAGEMENT LIMITED located?

Registered Office Address	336 Manchester Road Deepcar S36 2RH Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for ABACUS PORTFOLIO MANAGEMENT LIMITED?

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

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	Yes

What are the latest filings for ABACUS PORTFOLIO MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Mar 18, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 26, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Dec 23, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 09, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Sep 10, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 02, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Feb 15, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jan 30, 2020	Director's details changed for Mr Nicholas John Holmes on Nov 10, 2019	2 pages	CH01

Jan 29, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Secretary's details changed for Mr Nicholas John Holmes on Nov 10, 2019	1 pages	CH03

Jan 29, 2020	Change of details for Mr Nicholas John Holmes as a person with significant control on Nov 10, 2019	2 pages	PSC04

Jan 29, 2020	Director's details changed for Mr Nicholas John Holmes on Nov 10, 2019	2 pages	CH01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Director's details changed for Mr Carl Jonathon Seymour on Jan 10, 2019	2 pages	CH01

Jan 29, 2019	Director's details changed for Mr Carl Jonathon Seymour on Jan 10, 2019	2 pages	CH01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Feb 07, 2018	Confirmation statement made on Jan 28, 2018 with no updates	3 pages	CS01

Dec 24, 2017	Unaudited abridged accounts made up to Mar 31, 2017	8 pages	AA

Feb 10, 2017	Confirmation statement made on Jan 28, 2017 with updates	7 pages	CS01

Nov 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of ABACUS PORTFOLIO MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLMES, Nicholas John Upper Hoyland Road Hoyland S74 9NL Barnsley 163 England	Jul 28, 2008		Secretary	Upper Hoyland Road Hoyland S74 9NL Barnsley 163 England		British		76688950004
HOLMES, Nicholas John Upper Hoyland Road Hoyland S74 9NL Barnsley 163 England	Jan 28, 2000		Director	Upper Hoyland Road Hoyland S74 9NL Barnsley 163 England	England	British	1957-8	76688950005
SEYMOUR, Carl Jonathon Coldwell Hill Oughtibridge S35 0FY Sheffield Coldwell House England	Jan 18, 2002		Director	Coldwell Hill Oughtibridge S35 0FY Sheffield Coldwell House England	England	British	1965-5	84296470003
SEYMOUR, Nigel Mark 163 Wortley Road High Green S35 4LT Sheffield Woodbine Cottage England	Jan 28, 2000		Director	163 Wortley Road High Green S35 4LT Sheffield Woodbine Cottage England	England	British	1962-2	68639260002
FOSTER-ASH, Andrew 28 Chambers View Chapeltown S35 2TB Sheffield	Jan 28, 2000	Jul 28, 2008	Secretary	28 Chambers View Chapeltown S35 2TB Sheffield		British		68639070003
WILSON, Sandra 70 Dale Road Wickersley S66 2DA Rotherham South Yorkshire	Jan 28, 2000	Jan 28, 2000	Secretary	70 Dale Road Wickersley S66 2DA Rotherham South Yorkshire		British		68010960001
FOSTER-ASH, Andrew 28 Chambers View Chapeltown S35 2TB Sheffield	Jan 28, 2000	Jul 25, 2008	Director	28 Chambers View Chapeltown S35 2TB Sheffield	United Kingdom	British	1960-7	68639070003
WILSON, Neil Joseph, Dr Stonelea, Quarry Fields Wickersley S66 1GA Rotherham South Yorkshire	Jan 28, 2000	Jan 28, 2000	Director	Stonelea, Quarry Fields Wickersley S66 1GA Rotherham South Yorkshire		British	1969-5	71076760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABACUS PORTFOLIO MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas John Holmes Manchester Road Deepcar S36 2RH Sheffield 336	Apr 06, 2016	Manchester Road Deepcar S36 2RH Sheffield 336	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Carl Jonathon Seymour Manchester Road Deepcar S36 2RH Sheffield 336	Apr 06, 2016	Manchester Road Deepcar S36 2RH Sheffield 336	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nigel Mark Seymour Manchester Road Deepcar S36 2RH Sheffield 336	Apr 06, 2016	Manchester Road Deepcar S36 2RH Sheffield 336	No
	Nationality: British Country of Residence: England
	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.
license: CC0