Firmoscan
ActiveOE031609Private limited companyNassau

ABACUS HOLDINGS LTD

Significant control: Kevin John Burke (over 25%), Iyman Albahar (significant control)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

ABACUS HOLDINGS LTD is an active private limited company (company number OE031609) incorporated on 20 November 2023, registered in Nassau. No accounts have been filed yet; the first accounts are due by 20 August 2025.

02

Ownership and control

2 active · 1 other
  • Kevin John Burke
    Individual · since 5 September 2004
    • ownership of shares more than 25 percent as trust registered overseas entity
    • voting rights more than 25 percent as trust registered overseas entity
  • Iyman Albahar
    Individual · since 14 August 2020
    • significant influence or control as trust registered overseas entity
  • persons with significant control statement · since 20 November 2023

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
20 November 20232 yrs ago
First accounts due
20 August 2025433 days overdue
Confirmation statement due
4 December 2026in 38 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 20 August 2025; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 20 November 2023
  • Accounts past their due dateDue 20 August 2025

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 38 days
  2. First accounts due433 days overdue
  3. Incorporated
08

Reminders for ABACUS HOLDINGS LTD

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