Abacus Ark2 Limited

Active09205220 Private limited company
Incorporated
5 September 2014 (12 years)
Industry
Pre-primary education (85100)
Accounts type
Small
Region
Greater London
Address
7 St John's Road
London
SW11 1QN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
Irish
Born May 1985 (41)
Director · Appointed 5 September 2014
British
Born November 1981
Officer history (3 former)
26 July 2024
Resigned Maine, Carl David as Director
26 July 2024
Resigned Maine, Valeriy as Director
1 December 2022
Appointed Mccarthy, Moira Bernadette as Director
1 December 2022
Resigned Phasouliotis, Laura as Director
18 August 2017
Appointed Phasouliotis, Laura as Director
5 September 2014
Appointed Ioannou, Anthony Bedros as Director
5 September 2014
Appointed Maine, Carl David as Director
5 September 2014
Appointed Maine, Valeriy as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15816598
Former controllers (3)
26 July 2024
Ceased Anthony Bedros Ioannou — Has significant influence or control
26 July 2024
Ceased Valerie Maine — Owns 25–50% of shares
26 July 2024
Ceased Carl David Maine — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Abacus Ark Holdings Ltd Owns 75–100% of shares
Abacus Ark Ltd Owns 75–100% of shares
Abacus Ark Property Limited Owns 75–100% of shares
Abacus Ark2 Limited This company Owns 75–100% of shares
Abacus Arkadia Limited Owns 75–100% of shares
Abacusark3 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
(£2,469,637)
Cash
£429,905
Profit
£547,369
Employees
76
Debt Ratio
254%
Current Ratio
0.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£3,095,625) (£3,177,133) (£3,222,563) (£3,182,380) (£3,144,134) (£3,168,576) (£2,469,637)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£479,451£218,655£204,793£157,859£137,740£200,736£285,522
Current Assets£1,124,786£312,032£143,691£36,765£105,496£7,916
Debtors£244,501£92,846£24,827£14,546£7,127£19,805
Cash£429,905£43,771£50,845£11,938£90,950£789
Creditors (< 1 year)£4,072,980£734,731£531,426£244,858£237,678£191,791£176,356
Creditors (> 1 year)£894£2,964,532£2,961,192£3,132,146£3,228,121£3,193,994£3,224,596
Net Current Assets(£2,948,194)(£422,699)(£387,735)(£208,093)(£132,182)(£183,875)(£156,551)
Net Assets(£2,469,637)(£3,168,576)(£3,144,134)(£3,182,380)(£3,222,563)(£3,177,133)(£3,095,625)
Shareholder Funds(£2,469,637)(£3,168,576)(£3,144,134)(£3,182,380)(£3,222,563)(£3,177,133)(£3,095,625)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates22 August 2026
29 June 2026Registration of a charge
29 May 2026Accounts for a small company31 August 2025
15 April 2026Registered office address changed
12 November 2025Replacement filing of Confirmation Statement22 August 2025
Show all recent filings

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