Abacus Project Services Limited

Active02742604 Private limited company
Incorporated
25 August 1992 (34 years)
Industry
Quantity surveying activities (74902)
Directors
Thomas James Cleverdon
Matthew Lukas Cleverdon
Owned by
Claire Louise Cleverdon
Accounts type
Total exemption full
Region
East of England
Address
The Old Bakery St Mary's Square
Kelvedon
Colchester
CO5 9AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Cleverdon, Thomas James
Director · Appointed 18 May 2026
British
Born January 1996 (30)
Cleverdon, Matthew Lukas
Director · Appointed 16 January 2008
British
Born March 1970 (56)
Officer history (13 former)
18 May 2026
Appointed Cleverdon, Thomas James as Director
31 January 2015
Resigned Massie, Michael Leslie as Director
16 April 2014
Appointed Massie, Michael Leslie as Director
16 April 2014
Resigned Rolland, Sylvia Rose Margaret as Director
16 April 2014
Resigned Rolland, Sylvia Rose Margaret as Secretary
28 February 2013
Resigned Harper, Robert as Director
28 February 2013
Appointed Rolland, Sylvia Rose Margaret as Director
27 February 2012
Appointed Rolland, Sylvia Rose Margaret as Secretary
27 February 2012
Appointed Harper, Robert as Director
30 December 2011
Resigned Shaffer, Gary as Secretary
30 December 2011
Resigned Shaffer, Gary as Director
1 December 2008
Resigned Morter, Michael John as Director
16 January 2008
Appointed Cleverdon, Matthew Lukas as Director
31 May 2007
Resigned Johnson, Clive Anthony as Director
16 January 2007
Resigned Hale, Colin Michael as Director
16 August 2004
Appointed Hale, Colin Michael as Director
16 August 2004
Appointed Morter, Michael John as Director
5 December 2003
Appointed Johnson, Clive Anthony as Director
4 December 2003
Resigned Giles, Spencer Lewis as Director
8 May 2002
Resigned True, Stephen Eric as Director
1 April 1996
Appointed Giles, Spencer Lewis as Director
25 August 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 August 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 August 1992
Appointed London Law Services Limited as Corporate Nominee Director
25 August 1992
Resigned London Law Services Limited as Corporate Nominee Director
25 August 1992
Appointed Shaffer, Gary as Secretary
25 August 1992
Appointed Shaffer, Gary as Director
15 August 1992
Appointed True, Stephen Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Claire Louise Cleverdon
Individual · Notified 6 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1970 (56)
Former controllers (1)
25 March 2025
Ceased Matthew Lukas Cleverdon — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£243,564
Current Ratio
10.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £275,384 £207,387 £206,536 £281,335 £283,284 £269,448
Balance sheet detail
202520242023202220212020
Fixed Assets£967£1,997£1,264£1,064£367£317
Current Assets£297,507£332,086£336,881£222,535£232,760£306,314
Debtors£34,656£64,959£102,228£45,167£28,837£75,088
Cash£243,564£241,226£211,401£165,460£203,923£231,226
Creditors (< 1 year)£29,026£50,799£56,810£17,063£25,740£31,247
Net Current Assets£268,481£281,287£280,071£205,472£207,020£275,067
Net Assets£275,384
Shareholder Funds£269,448£283,284£281,335£206,536£207,387£275,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates18 August 2026
18 May 2026Appointment of a director
30 November 2025Total exemption full accounts31 March 2025
19 August 2025Confirmation statement with updates18 August 2025
2 April 2025Cessation of a person with significant control
Show all recent filings

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