ABACUS VENTURES LTD

Active Park Row

Other engineering activities

0 employees website.com
Other engineering activities
A

ABACUS VENTURES LTD

Other engineering activities

Founded 29 Jun 2018 Active Park Row, United Kingdom 0 employees website.com
Other engineering activities
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Sept 2025 Next due 12 Jul 2026 2 months remaining
Net assets £-848K £168K 2023 year on year
Total assets £3M £6K 2023 year on year
Total Liabilities £4M £175K 2023 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

C/O Dains Accountants Cubo Standard Court Park Row Nottingham NG1 6GN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABACUS VENTURES LTD (11441162), an active company based in Park Row, United Kingdom. Incorporated 29 Jun 2018. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

-£847.65k

Decreased by £168.49k (-25%)

Total Liabilities

£3.71M

Increased by £174.99k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

130%

Increased by 6 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 960 Shares £1.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 2024960£1.90m£1.90m

Officers

Officers

3 active
Status
Embling, Stephen HeathSecretaryUnknownUnknown22 Sept 2025Active
Sarah Elizabeth EmblingSecretaryUnknownUnknown29 Jun 2018Active
Sarah Elizabeth EmblingDirectorBritishUnited Kingdom5329 Jun 2018Active

Shareholders

Shareholders (3)

Peter Cyril Cook
49.0%
960
Sarah Elizabeth Embling
25.5%
500

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Stephen Heath Embling

British

Active
Notified 29 Jun 2018
Residence England
DOB July 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peter Cyril Cook

British

Active
Notified 28 Oct 2024
Residence England
DOB October 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sarah Elizabeth Embling

British

Active
Notified 29 Jun 2018
Residence United Kingdom
DOB April 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ABACUS VENTURES LTD Current Company
MOTORMOVER LIMITED united kingdom
AV INNOVATE LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 2025-03-31
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-06-28 with updates
22 Sept 2025OfficersTermination of Sarah Elizabeth Embling as director on 2025-09-22
22 Sept 2025OfficersTermination of Sarah Elizabeth Embling as director on 2025-09-22
22 Sept 2025OfficersAppointment of Mr Stephen Heath Embling as director on 2025-09-22
22 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-06-28 with updates

22 Sept 2025 Officers

Termination of Sarah Elizabeth Embling as director on 2025-09-22

22 Sept 2025 Officers

Termination of Sarah Elizabeth Embling as director on 2025-09-22

22 Sept 2025 Officers

Appointment of Mr Stephen Heath Embling as director on 2025-09-22

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 22 Dec 2025

Confirmation statement made on 2025-06-28 with updates

7 months ago on 22 Sept 2025

Termination of Sarah Elizabeth Embling as director on 2025-09-22

7 months ago on 22 Sept 2025

Termination of Sarah Elizabeth Embling as director on 2025-09-22

7 months ago on 22 Sept 2025

Appointment of Mr Stephen Heath Embling as director on 2025-09-22

7 months ago on 22 Sept 2025