Abbeycomp - It Solutions Limited

Active04533260 Private limited company
Incorporated
12 September 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Directors
Ulrica Magnusson Lima
Joelsio Varao Lima
Owned by
Joelsio Varao Lima
Ulrica Magnusson Lima
Accounts type
Total exemption full
Region
Greater London
Address
86 Gloucester Place
London
W1U 6HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Magnusson Lima, Ulrica
Director · Appointed 31 January 2003
Swedish
Born October 1969 (57)
Magnusson Lima, Ulrica
Secretary · Appointed 31 January 2003
Swedish
Varao Lima, Joelsio
Director · Appointed 12 September 2002
British
Born January 1970 (56)
Officer history (4 former)
9 April 2003
Resigned Palone, Kleber Alexandre as Director
31 January 2003
Appointed Magnusson Lima, Ulrica as Director
31 January 2003
Appointed Magnusson Lima, Ulrica as Secretary
31 January 2003
Resigned Beck, Jonathan James as Secretary
31 January 2003
Resigned Beck, Jonathan James as Director
12 November 2002
Resigned Pela, Paulo Richardo as Director
12 September 2002
Appointed Varao Lima, Joelsio as Director
12 September 2002
Appointed Pela, Paulo Richardo as Director
12 September 2002
Appointed Beck, Jonathan James as Secretary
12 September 2002
Appointed Beck, Jonathan James as Director
12 September 2002
Appointed Palone, Kleber Alexandre as Director

Ownership 2 active

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

Joelsio Varao Lima
Individual · Notified 26 September 2025
Owns 25–50% of shares
British
Born January 1970 (56)
Ulrica Magnusson Lima
Individual · Notified 12 September 2016
Owns 25–50% of shares
Swedish
Born October 1969 (57)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 £58,265 £76,915 £93,717 £122,443 £136,958

No net assets figure read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£43,204£22,646
Current Assets£395,679£344,565£324,624£382,374£260,932
Debtors£180,860£243,280£159,645£97,512£146,063
Cash£214,819£101,285£164,979£284,862£114,869
Creditors (< 1 year)£280,564£244,768£240,457£305,459£204,199
Creditors (> 1 year)£21,361
Net Current Assets£115,115£99,797£84,167£76,915£56,733
Net Assets£136,958£122,443£93,717£76,915£58,265
Shareholder Funds£136,958£122,443£93,717£76,915£58,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates12 September 2026
24 March 2026Total exemption full accounts30 June 2025
2 October 2025Notification of a person with significant control
2 October 2025Confirmation statement with no updates12 September 2025
27 March 2025Total exemption full accounts30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?