Abacus Horizons (UK) Limited

ActiveConfirmation statement overdue 03709897 Private limited company
Incorporated
9 February 1999 (27 years)
Previously known as
Abacus Secretaries (U.K.) Limited (until 10 June 2019)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christopher Joseph Pitaluga
Controlled by
Christopher Pitaluga
Robert Guest
Accounts type
Total exemption full
Region
Greater London
Address
330 High Holborn
London
WC1V 7QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2026 (overdue)
Last conf. stmt
9 February 2025

A late confirmation statement can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2019
British
Born October 1957 (69)
Pitaluga, Christopher Joseph
Director · Appointed 21 October 2008
British
Born June 1961 (65)
Corporate Secretary · Appointed 9 February 1999
Corporate Director · Appointed 9 February 1999
Officer history (3 former)
26 June 2019
Appointed Perks, Simon Geoffrey as Director
12 June 2015
Resigned Bowling, Paul Trevor as Director
21 October 2008
Appointed Pitaluga, Christopher Joseph as Director
21 October 2008
Appointed Bowling, Paul Trevor as Director
9 February 1999
Appointed Abacus Secretaries (Gibraltar) Limited as Corporate Secretary
9 February 1999
Appointed Abacus (Gibraltar) Limited as Corporate Director
9 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 February 1999
Appointed Instant Companies Limited as Corporate Nominee Director
9 February 1999
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Christopher Pitaluga
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1961 (65)
Robert Guest
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1953 (73)
Former controllers (3)
27 February 2024
Ceased Adrian Mansfield — Has significant influence or control
31 March 2021
Ceased Kevin Bastone — Has significant influence or control
28 March 2017
Ceased Michael Mahtani — Has significant influence or control

Financials

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

Cash
£10,283
Current Ratio
1.0x

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 £500 2020 2021 2022 2023 2024 2025 £209 (£1,019) £144 (£1,089) (£1,089) £2
Balance sheet detail
202520242023202220212020
Current Assets£10,285£13,361£656£319£104,893£66,999
Debtors£2£2£2£2£42£42
Cash£10,283£13,359£654£317£104,851£66,957
Creditors (< 1 year)£10,283£14,450£1,745£175£105,912£66,790
Net Current Assets£2(£1,089)(£1,089)£144(£1,019)£209
Shareholder Funds£2(£1,089)(£1,089)£144(£1,019)£209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Compulsory strike-off action has been discontinued
26 May 2026First Gazette notice for compulsory strike-off
17 December 2025Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with no updates9 February 2025
21 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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