Blue Abacus Limited

Active04637994 Private limited company
Incorporated
15 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Owned by
Paul Andrew Whitney
Sarah Jane Whitney
Accounts type
Total exemption full
Region
North West
Address
Riverside House Kings Reach Business Park
Yew Street
Stockport
SK4 2HD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2018
British
Born July 1974 (52)
Director · Appointed 27 January 2003
British
Born January 1975 (51)
Officer history (5 former)
30 July 2018
Appointed Whitney, Sarah Jane as Director
30 July 2018
Resigned Whitney, Anthony as Director
30 July 2018
Resigned Whitney, Lynda Margaret as Secretary
1 August 2016
Resigned Whitney, Sarah Jane as Director
13 January 2016
Appointed Whitney, Sarah Jane as Director
1 November 2006
Appointed Whitney, Anthony as Director
27 January 2003
Appointed Whitney, Paul Andrew as Director
27 January 2003
Appointed Whitney, Lynda Margaret as Secretary
20 January 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 January 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)
Individual · Notified 16 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Former controllers (1)
30 September 2019
Ceased Lynda Margaret Whitney — Holds 50–75% of voting rights

Financials

Employees
2

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2023 2024 2025 £180 £180 £180
Balance sheet detail
202520242023
Debtors£180£180£180
Creditors (< 1 year)£0
Net Current Assets£180£180£180
Shareholder Funds£180£180£180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates15 January 2026
5 September 2025Total exemption full accounts31 January 2025
15 January 2025Confirmation statement with no updates15 January 2025
13 September 2024Total exemption full accounts31 January 2024
15 January 2024Confirmation statement with no updates15 January 2024
Show all recent filings

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