Abacus Ark Holdings Ltd

Active15816598 Private limited company
Incorporated
3 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Macfeirce, Florence
Secretary · Appointed 1 September 2026
Director · Appointed 26 July 2024
British
Born March 1976 (50)
Director · Appointed 26 July 2024
British
Born May 1991 (35)
Director · Appointed 3 July 2024
British
Born November 1981
Mccarthy, Moira
Director · Appointed 3 July 2024
Irish
Born May 1985 (41)
Officer history (1 former)
1 September 2026
Appointed Macfeirce, Florence as Secretary
31 August 2026
Resigned Mccarthy, Moira as Secretary
26 July 2024
Appointed Duckworth, Heidi Louise as Director
26 July 2024
Appointed Birdi, Nick-Raj Singh as Director
3 July 2024
Appointed Ioannou, Anthony as Director
3 July 2024
Appointed Mccarthy, Moira as Director
3 July 2024
Appointed Mccarthy, Moira as Secretary

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
Limited Partnership
Reg. no. Lp022758
Former controllers (1)
26 July 2024
Ceased Anthony Ioannou — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Abacus Ark Holdings Ltd This company 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 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
£4,714,679
Employees
4
Debt Ratio
2%
Current Ratio
58.8x
Balance sheet detail
2025
Fixed Assets£300,004
Current Assets£4,491,040
Creditors (< 1 year)£76,365
Net Current Assets£4,414,675
Net Assets£4,714,679
Shareholder Funds£4,714,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates2 July 2026
1 September 2026Appointment of a secretary
1 September 2026Termination of appointment of a secretary

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