Abacus Software Limited

Active03387095 Private limited company
Incorporated
16 June 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Directors
Scott Edward Roessler
Controlled by
Scott Edward Roessler
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Brayford Square
London
E1 0SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2024
Also at Miles 33 Limited, Naviga UK 1 Limited, Project Mars Finance Limited · more companies
British
Born November 1965
Roessler, Scott Edward
Director · Appointed 2 March 2022
American
Born April 1963 (63)
Officer history (31 former)
6 November 2024
Appointed Moore, Michael David as Director
9 September 2024
Resigned Neunsinger, Jeffery Paul as Director
2 March 2022
Resigned Eckert, Ian Jeffery as Director
2 March 2022
Resigned Feigen, Stephen as Director
2 March 2022
Resigned Durham, Martin Bernard as Director
2 March 2022
Resigned Aman, Nebiha as Secretary
2 March 2022
Resigned Amaro, Francisco as Director
2 March 2022
Resigned Bird, Alasdair Huw as Director
2 March 2022
Resigned Willis, Jody Daniel George as Director
2 March 2022
Appointed Roessler, Scott Edward as Director
2 March 2022
Resigned Cave, Stephen as Director
2 March 2022
Appointed Neunsinger, Jeffery Paul as Director
31 December 2019
Resigned Murphy, Daniel James as Director
17 June 2019
Appointed Aman, Nebiha as Secretary
1 November 2018
Resigned Lord, Alexandra as Secretary
1 November 2018
Resigned Lord, Alexandra as Director
28 June 2016
Appointed Bird, Alasdair Huw as Director
24 February 2015
Appointed Lord, Alexandra as Director
9 October 2014
Resigned Folkes, Auriel as Secretary
9 October 2014
Appointed Lord, Alexandra as Secretary
31 March 2014
Resigned Smith, Jeremy as Secretary
31 March 2014
Appointed Folkes, Auriel as Secretary
12 August 2013
Appointed Durham, Martin Bernard as Director
21 April 2011
Appointed Smith, Jeremy as Secretary
8 April 2011
Resigned Russell, Stephen Raymond as Director
8 April 2011
Resigned Morrison, Bruce Anthony as Director
8 April 2011
Resigned Hall, Richard Gordon as Secretary
16 November 2009
Appointed Murphy, Daniel James as Director
16 November 2009
Appointed Willis, Jody Daniel George as Director
16 November 2009
Appointed Eckert, Ian Jeffery as Director
12 February 2008
Appointed Amaro, Francisco as Director
12 February 2008
Appointed Cave, Stephen as Director
24 January 2007
Appointed Morrison, Bruce Anthony as Director
24 January 2007
Appointed Russell, Stephen Raymond as Director
24 January 2007
Appointed Hall, Richard Gordon as Secretary
24 January 2007
Resigned Shepheard, Geoffrey Arthur George as Secretary
24 January 2007
Resigned Young, Kenneth Robert as Director
24 January 2007
Resigned Oneill, John Jeremy as Director
24 January 2007
Resigned Smart, Michael Arthur as Director
24 January 2007
Resigned Hausdoerfer, Michael Paul as Director
6 December 2006
Appointed Feigen, Stephen as Director
13 June 2006
Appointed Oneill, John Jeremy as Director
25 February 2005
Appointed Hausdoerfer, Michael Paul as Director
18 January 2005
Resigned Harrington, Michael as Director
18 January 2005
Appointed Smart, Michael Arthur as Director
18 January 2005
Appointed Young, Kenneth Robert as Director
18 January 2005
Appointed Shepheard, Geoffrey Arthur George as Secretary
18 January 2005
Resigned Conwell, Rory Arthur as Director
18 January 2005
Resigned Zahedieh, Ahmed as Secretary
18 January 2005
Resigned Feigen, Stephen as Director
6 February 2003
Appointed Conwell, Rory Arthur as Director
31 December 2002
Resigned Gilbert, Brian David as Director
28 February 1999
Resigned Davies, Dunstana Adeshola as Secretary
28 February 1999
Appointed Harrington, Michael as Director
28 February 1999
Resigned Harrington, Michael as Director
28 February 1999
Appointed Davies, Dunstana Adeshola as Secretary
3 December 1997
Appointed Feigen, Stephen as Director
28 November 1997
Appointed Harrington, Michael as Director
28 November 1997
Appointed Zahedieh, Ahmed as Secretary
28 November 1997
Appointed Gilbert, Brian David as Director
28 November 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 November 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 June 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 June 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Scott Edward Roessler
Individual · Notified 6 July 2026
Has significant influence or control
American
Born April 1963 (63)
Former controllers (2)
6 July 2026
Ceased Urdgrup Limited — Owns 75–100% of shares
2 March 2022
Ceased BGF GP Limited — Has significant influence or control

Filings 210

DateDescriptionMade Up ToPagesPDF
30 October 2026Audit exemption subsidiary accounts31 December 2025
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
6 July 2026Confirmation statement with no updates3 July 2026
Show all 210 filings

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