ABSOLUTE HEALTH & SAFETY SERVICES LTD

Key Data

Status

Active

Company No.

11151074

Incorporation date

15/01/2018

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2018)

19/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

21/08/2025

Previous accounting period extended from 2025-01-31 to 2025-07-31

View PDF (1 pages)

21/08/2025

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

07/08/2025

Secretary's details changed for Ms Helen Gowlett on 2025-08-07

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (4 pages)

19/02/2025

Termination of appointment of Helen Gowlett as a director on 2025-02-19

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

09/07/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

06/02/2024

Appointment of Mrs Helen Gowlett as a director on 2024-02-01

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

14/06/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

04/02/2023

Change of details for Mr Trevor Craggs as a person with significant control on 2023-02-01

View PDF (2 pages)

04/02/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (4 pages)

25/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

11/10/2022

Appointment of Ms Helen Gowlett as a secretary on 2022-10-01

View PDF (2 pages)

09/02/2022

Director's details changed for Mr Trevor Craggs on 2022-02-09

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (4 pages)

08/02/2022

Statement of capital following an allotment of shares on 2022-01-14

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

18/03/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (4 pages)

14/03/2021

Cancellation of shares. Statement of capital on 2020-12-18

View PDF (4 pages)

23/02/2021

Resolutions

View PDF (1 pages)

23/02/2021

Purchase of own shares.

View PDF (3 pages)

15/01/2021

Termination of appointment of Martin James Overington as a director on 2020-12-18

View PDF (1 pages)

15/01/2021

Termination of appointment of Robert Allan Russel Spencer as a director on 2020-12-18

View PDF (1 pages)

15/01/2021

Termination of appointment of Robert Allan Russel Spencer as a secretary on 2020-12-18

View PDF (1 pages)

15/01/2021

Registered office address changed from Unit 1 Heyworth Business Park Old Portsmouth Road Peasmarsh Surrey GU3 1AF United Kingdom to 145 Lion Lane Haslemere Surrey GU27 1JN on 2021-01-15

View PDF (1 pages)

09/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (12 pages)

29/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

02/01/2020

Director's details changed for Mr Martin James Overington on 2019-05-29

View PDF (2 pages)

02/01/2020

Director's details changed for Mr Trevor Craggs on 2019-05-29

View PDF (2 pages)

02/01/2020

Change of details for Mr Trevor Craggs as a person with significant control on 2019-05-29

View PDF (2 pages)

02/01/2020

Secretary's details changed for Robert Allan Russel Spencer on 2019-05-29

View PDF (1 pages)

02/01/2020

Director's details changed for Mr Robert Allan Russel Spencer on 2019-05-29

View PDF (2 pages)

18/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (15 pages)

30/05/2019

Registered office address changed from St Martin's House Ockham Road South East Horsley Surrey KT24 6RX United Kingdom to Unit 1 Heyworth Business Park Old Portsmouth Road Peasmarsh Surrey GU3 1AF on 2019-05-30

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

15/01/2018

Incorporation

View PDF (47 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

19/01/2027

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
30.67K
-
0.00
-
-

2023
2
44.34K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert Allan Russel Spencer	Director	15/01/2018 - 18/12/2020	23
Mr Trevor Craggs	Director	15/01/2018 - Present	-
Spencer, Robert Allan Russel	Secretary	15/01/2018 - 18/12/2020	-
Gowlett, Helen	Secretary	01/10/2022 - Present	-
Gowlett, Helen	Director	01/02/2024 - 19/02/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABSOLUTE HEALTH & SAFETY SERVICES LTD

ABSOLUTE HEALTH & SAFETY SERVICES LTD is an(a) Active company incorporated on 15/01/2018 with the registered office located at 145 Lion Lane, Haslemere, Surrey GU27 1JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE HEALTH & SAFETY SERVICES LTD?

ABSOLUTE HEALTH & SAFETY SERVICES LTD is currently Active. It was registered on 15/01/2018 .

Where is ABSOLUTE HEALTH & SAFETY SERVICES LTD located?

ABSOLUTE HEALTH & SAFETY SERVICES LTD is registered at 145 Lion Lane, Haslemere, Surrey GU27 1JN.

What does ABSOLUTE HEALTH & SAFETY SERVICES LTD do?

ABSOLUTE HEALTH & SAFETY SERVICES LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ABSOLUTE HEALTH & SAFETY SERVICES LTD?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-19 with no updates.