ABACUS RESOURCE SOLUTIONS LIMITED
DAWSON HOUSE, 5 JEWRY STREET, LONDON EC3N 2EX- Active
- Private Limited Company
- Company No. 09913450
- Last Updated: 01 Mar 2024
Company Profile
ABACUS RESOURCE SOLUTIONS LIMITED was incorporated on Friday, December 11, 2015 as a Private Limited Company with registered address in LONDON. ABACUS RESOURCE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 9 months and 9 days.
| Name | ABACUS RESOURCE SOLUTIONS LIMITED |
|---|---|
| Company number | 09913450 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Recruitment Investment Group Limited 5 Jewry Street, EC3N 2EX |
Dates: Friday, February 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Emma Louise Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 28, 2021
ownership of shares 25 to 50 percent
|
| Tempest Ventures Limited 6th Floor, 51 Eastcheap, EC3M 1JP |
Dates: Wednesday, April 6, 2016 - Friday, February 4, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABACUS RESOURCE SOLUTIONS LIMITED | 11 Dec 2015 |
| ABACUS RESOURCING LIMITED | 02 Dec 2020 |
| TEMPEST OPERATIONS LIMITED | 12 Jan 2024 |