Abacus 449 Limited

Active05279850 Private limited company
Incorporated
8 November 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mark Adamson
Owned by
Mark Adamson
Accounts type
Micro entity
Region
North East
Address
West Broomhill
Whalton
Morpeth
NE61 3TH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Adamson, Mark
Director · Appointed 25 September 2023
British
Born June 1973 (53)
Officer history (6 former)
25 February 2026
Resigned Adamson, Trevor William Robert as Director
25 September 2023
Appointed Adamson, Mark as Director
25 September 2023
Resigned Adamson, Beryl as Secretary
9 February 2005
Resigned Phillips, Kay Ann as Secretary
9 February 2005
Appointed Adamson, Trevor William Robert as Director
9 February 2005
Appointed Adamson, Beryl as Secretary
9 February 2005
Resigned Jackson, Stephen as Director
30 November 2004
Appointed Phillips, Kay Ann as Secretary
30 November 2004
Appointed Jackson, Stephen as Director
30 November 2004
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
30 November 2004
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
8 November 2004
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
8 November 2004
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Adamson
Individual · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1973 (53)
Former controllers (1)
22 October 2024
Ceased Trevor William Robert Adamson — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Current Ratio
0.2x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2024 2025 2026 (£10,751) (£12,684) (£13,469)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£118£317£724
Current Assets£3,292£4,079£6,437£2,555£6,863£2,771£11,496
Creditors (< 1 year)£16,365£16,388£17,295£16,537£17,737£16,437£18,996
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£13,073)(£12,309)(£10,446)(£13,982)(£10,874)(£13,666)(£7,500)
Shareholder Funds(£13,469)(£12,684)(£10,751)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with updates28 May 2026
8 May 2026Micro company accounts31 March 2026
25 February 2026Termination of appointment of a director
10 November 2025Confirmation statement with no updates8 November 2025
15 September 2025Register inspection address has been changed
Show all recent filings

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