DOSSIERS / ABACUS ENERGY ENTERPRISES LIMITED
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Company dossier

ABACUS ENERGY ENTERPRISES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-01-22
KYBE ID: GB-11781322 · 11781322 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABACUS ENERGY ENTERPRISES LIMITED
uk_ch
11781322
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-01-22
uk_ch
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

723 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

010011001 LIMITEDactive153 CAMBRIDGE STREET LIMITEDactive1912 INVESTMENTS LIMITEDactive19 NETHERHALL GARDENS LIMITEDactive1 PARADISE GARDENS LIMITEDactive247 TOTTENHAM COURT ROAD LIMITEDactive2 PARADISE GARDENS LIMITEDactive31-37 PARK STREET GREENWICH LIMITEDactive3-D MATRIX UK LIMITEDactive3FS CAPITAL LTDactive3 PARADISE GARDENS LIMITEDactive49 PADDINGTON LIMITEDactive4 PARADISE GARDENS LIMITEDactive5 PARADISE GARDENS LIMITEDactive63 ST THOMAS STREET, BRISTOL LIMITEDactive662 VENTURES LIMITEDactive6 CHEYNE TERRACE LIMITEDactive6 PARADISE GARDENS LIMITEDactiveABA LABELS UK LTDactiveABILENE LLPactive

+703 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 723 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100