Abacus Investors Limited

ActiveConfirmation statement overdue 04307225 Private limited company
Incorporated
18 October 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Frank Holger Adelman
Pär Olof Adelman
Vera Adelman Holmen
Owned by
Vera Adelman Holmen
Par Olof Adelman
Accounts type
Total exemption full
Region
West Midlands
Address
3Mc Middlemarch Business Park
Siskin Drive
Coventry
CV3 4FJ

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
1 November 2026 (overdue)
Last conf. stmt
18 October 2025

A late confirmation statement can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Adelman, Frank Holger
Director · Appointed 1 April 2007
Swedish
Born June 1982 (44)
Adelman Holmen, Vera
Secretary · Appointed 18 October 2001
Norwegian
Adelman, Pär Olof
Director · Appointed 18 October 2001
Swedish
Born October 1958 (68)
Adelman Holmen, Vera
Director · Appointed 18 October 2001
Norwegian
Born October 1962 (64)
Officer history (2 former)
1 April 2007
Appointed Adelman, Frank Holger as Director
18 October 2001
Appointed Adelman Holmen, Vera as Secretary
18 October 2001
Appointed Adelman, Pär Olof as Director
18 October 2001
Appointed Adelman Holmen, Vera as Director
18 October 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 October 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 October 2001
Appointed Company Directors Limited as Corporate Nominee Director
18 October 2001
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Vera Adelman Holmen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born October 1962 (64)
Par Olof Adelman
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Swedish
Born October 1958 (68)

Financials

Net Assets
£220,325
Cash
£8,128
Debt Ratio
8%
Current Ratio
8.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2024 2025 £39,370 £37,656 £780,141 £519,076 £220,325
Balance sheet detail
202520242023202120202019
Fixed Assets£217,369£504,423£502,129£0£31,782£31,782
Current Assets£21,687£17,591£228,232£781,761£7,049£8,688
Debtors£13,559
Cash£8,128
Creditors (< 1 year)£2,640£2,938£6,565£1,620£1,295£1,220
Net Current Assets£19,047£14,653£780,141£5,874£7,588
Net Assets£220,325£519,076£780,141£37,656£39,370
Shareholder Funds£220,325£519,076£723,796£780,141£37,656£39,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Previous accounting period shortened
9 November 2026Total exemption full accounts30 September 2026
14 May 2026Total exemption full accounts31 December 2025
5 December 2025Confirmation statement with no updates18 October 2025
21 July 2025Micro company accounts31 December 2024
Show all recent filings

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