Abavus Limited

Active06082412 Private limited company
Incorporated
5 February 2007 (19 years)
Industry
Other information technology service activities (62090)
Owned by
Darren Steven Bird
Tracy Bird
Accounts type
Total exemption full
Region
Greater London
Address
Essex House 8 The Shrubberies
George Lane
South Woodford
E18 1BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 February 2007
British
Director · Appointed 5 February 2007
British
Born May 1971 (55)
Officer history (5 former)
29 October 2024
Resigned Scott, Philip as Director
15 January 2021
Resigned Clovian Ltd as Corporate Director
7 April 2009
Resigned Hamer, Scott as Director
28 November 2008
Appointed Clovian Ltd as Corporate Director
15 November 2007
Resigned Toyne, Michael David as Director
5 February 2007
Appointed Bird, Darren Steven as Secretary
5 February 2007
Appointed Bird, Darren Steven as Director
5 February 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
5 February 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
5 February 2007
Appointed Toyne, Michael David as Director
5 February 2007
Appointed Hamer, Scott as Director
5 February 2007
Appointed Scott, Philip as Director

Ownership 2 active

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

Individual · Notified 5 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Tracy Bird
Individual · Notified 4 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)

Holdings 2

Companies where Abavus Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Proposed for strike-off
Former controllers (4)
29 October 2024
Ceased Jane Scott — Owns 25–50% of shares
15 January 2021
Ceased Clovian Ltd — Owns 25–50% of shares
4 January 2018
Ceased Philip Scott — Owns 25–50% of shares
16 November 2016
Ceased Jane Scott — Owns 25–50% of shares

Financials

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

Net Assets
£699,719
Cash
£660,644
Debt Ratio
19%
Current Ratio
5.4x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £626,221 £862,527 £844,282 £699,719
Balance sheet detail
20252024202320212020
Fixed Assets£24£860£3,411£6,166£6,230
Current Assets£861,987£1,014,913£973,823£773,558£773,953
Debtors£201,343£257,054£308,897£177,898£160,412
Cash£660,644£757,859£664,926£595,660£613,541
Creditors (< 1 year)£160,258£158,114£92,007£111,836£82,872
Creditors (> 1 year)£2,034£13,377£22,700£41,667
Net Current Assets£701,729£856,799£881,816£661,722£691,081
Net Assets£699,719£844,282£862,527£626,221
Shareholder Funds£699,719£844,282£862,527£626,221£697,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with updates5 February 2026
17 December 2025Total exemption full accounts31 March 2025
13 February 2025Notification of a person with significant control
13 February 2025Change of details for a person with significant control
13 February 2025Confirmation statement with updates5 February 2025
Show all recent filings

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