Filing status
- Accounts due
- 16 October 2027
- Conf. stmt due
- 29 January 2027
Abacus92 Limited
- Incorporated
- 16 January 2026 (9 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Margaret Louise GilbertPaul David Gilbert
- Region
- East Midlands
- Address
- Charnwood House Harcourt WayMeridian Business ParkLeicesterLE19 1WP
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Margaret Louise Gilbert
Individual · Notified 12 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)
Paul David Gilbert
Individual · Notified 16 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Memorandum and Articles of Association | |||
| 2 September 2026 | Change of share class name or designation | |||
| 2 September 2026 | Sub-division of shares | |||
| 2 September 2026 | Particulars of variation of rights attached to shares | |||
| 2 September 2026 | Particulars of variation of rights attached to shares |
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