JMS Abacus Limited

Active03408710 Private limited company
Incorporated
24 July 1997 (29 years)
Previously known as
Abacus Design Associates Limited (until 13 February 2019)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Total exemption full
Region
East of England
Address
Unit 27 Brightwell Barns Waldringfield Road
Brightwell
Ipswich
IP10 0BJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2019
British
Born February 1964 (62)
Officer history (12 former)
31 May 2020
Resigned Aston, Timothy David as Director
31 January 2019
Appointed Staines, Daniel Joseph as Director
31 January 2019
Appointed Aston, Timothy David as Director
31 January 2019
Resigned Gilbert, Jeremy John Michael as Director
31 January 2019
Resigned Gilbert, Jeremy John Michael as Secretary
31 July 2018
Resigned Heathcote, Paul Martin, Dr as Director
2 October 2017
Resigned Gilbert, Anne as Secretary
2 October 2017
Appointed Gilbert, Jeremy John Michael as Secretary
14 January 2016
Appointed Gilbert, Anne as Secretary
14 January 2016
Resigned Gilbert, Jeremy John Michael as Secretary
14 November 2013
Resigned Elsom, Jodie Francine as Director
1 July 2010
Appointed Elsom, Jodie Francine as Director
31 July 2008
Resigned Woolfrey, Paul John as Director
1 August 2006
Appointed Woolfrey, Paul John as Director
1 August 2006
Appointed Heathcote, Paul Martin, Dr as Director
31 July 2006
Resigned Simpson, Lee Thomas as Director
1 April 2005
Appointed Gilbert, Jeremy John Michael as Secretary
31 March 2005
Resigned Gilbert, Mark John as Secretary
1 February 2005
Appointed Simpson, Lee Thomas as Director
24 July 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
24 July 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
24 July 1997
Appointed Gilbert, Mark John as Secretary
24 July 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
24 July 1997
Appointed Gilbert, Jeremy John Michael as Director
24 July 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 09113469
Former controllers (4)
27 October 2023
Ceased JMS Engineers Consulting Group Limited — Owns 75–100% of shares
31 January 2019
Ceased Jeremy John Michael Gilbert — Has significant influence or control
30 November 2018
Ceased Abacus Design Associates Trustees — Owns 75–100% of shares
31 July 2018
Ceased Paul Martin Heathcote — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

JMS Legacy Limited Owns 75–100% of shares
Beam Designs (UK) Limited Owns 50–75% of shares
G C Robertson & Associates Ltd Owns 75–100% of shares
JMS Abacus Limited This company Owns 75–100% of shares
JMS Consulting Engineers Limited Owns 75–100% of shares
JMS Engineers (Chelmsford) Limited Owns 75–100% of shares
JMS Engineers (London) Limited Owns 75–100% of shares
JMS Engineers (Midlands) Limited Owns 75–100% of shares
MJ Consulting Engineers Limited Owns 75–100% of shares

Financials

Net Assets
£293,921
Cash
£6,241
Employees
1
Debt Ratio
29%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £181,781 £256,356 £272,684 £293,921
Balance sheet detail
202420232022202120202019
Fixed Assets£6,831£8,037£0
Current Assets£404,507£438,197£388,133£390,207£302,894£174,005
Debtors£373,266£431,096£359,639£360,504£260,798£67,204
Cash£6,241£2,101£23,494£26,703£32,096£98,651
Creditors (< 1 year)£104,429£151,044£99,191£167,300£178,438£76,083
Creditors (> 1 year)£11,625£20,918£32,586£41,126
Net Current Assets£300,078£287,153£288,942£222,907£124,456£97,922
Net Assets£293,921£272,684£256,356£181,781
Shareholder Funds£293,921£272,684£256,356£181,781£124,456£97,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 August 2025
18 August 2026Director's details changed
18 August 2026Confirmation statement with no updates31 July 2026
26 August 2025Total exemption full accounts31 August 2024
5 August 2025Confirmation statement with no updates31 July 2025
Show all recent filings

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