ABSOLUTE INSURANCE BROKERS LIMITED

Q: What is the latest filing for ABSOLUTE INSURANCE BROKERS LIMITED?

The latest filing was on 23/03/2026: **Previous accounting period extended** from 2025-06-30 to 2025-12-31.

Key Data

Status

Active

Company No.

06718763

Incorporation date

08/10/2008

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2008)

23/03/2026

Previous accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

16/02/2026

Termination of appointment of Noel Christopher Lenihan as a director on 2026-02-13

View PDF (1 pages)

29/01/2026

Termination of appointment of Michael Dallman as a director on 2026-01-26

View PDF (1 pages)

08/01/2026

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

23/12/2025

Termination of appointment of Richard Lympany as a director on 2025-12-23

View PDF (1 pages)

12/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

21/11/2025

Appointment of Mr James Yeandle as a director on 2025-11-20

View PDF (2 pages)

21/11/2025

Appointment of Mr Richard Tuplin as a director on 2025-11-20

View PDF (2 pages)

04/07/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (3 pages)

30/12/2024

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

09/12/2024

Termination of appointment of Sindy Goldstone as a secretary on 2024-11-27

View PDF (1 pages)

09/12/2024

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-12-03

View PDF (2 pages)

10/05/2024

Termination of appointment of Warren Paul Merton as a director on 2024-05-10

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

07/12/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

29/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

29/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

29/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (57 pages)

07/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (14 pages)

07/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

07/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

07/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (56 pages)

28/12/2022

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

25/10/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (60 pages)

25/10/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (17 pages)

20/10/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

20/10/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

04/10/2022

Registered office address changed from Airport House Suite 43-45 Purley Way Croydon CR0 0XZ England to Airport House Purley Way Croydon CR0 0XZ on 2022-10-04

View PDF (1 pages)

24/12/2021

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

16/11/2021

Registration of charge 067187630003, created on 2021-11-11

View PDF (70 pages)

12/11/2021

Satisfaction of charge 067187630002 in full

View PDF (1 pages)

25/02/2021

Director's details changed for Mrs Noel Christopher Lenihan on 2021-02-17

View PDF (2 pages)

17/02/2021

Appointment of Mrs Noel Christopher Lenihan as a director on 2021-02-17

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2020-12-24 with updates

View PDF (5 pages)

12/11/2020

Statement of company's objects

View PDF (2 pages)

10/11/2020

Registration of charge 067187630002, created on 2020-11-06

View PDF (15 pages)

05/11/2020

Current accounting period extended from 2021-01-31 to 2021-06-30

View PDF (1 pages)

04/11/2020

Termination of appointment of Noel Christopher Lenihan as a director on 2020-10-16

View PDF (1 pages)

03/11/2020

Change of share class name or designation

View PDF (2 pages)

03/11/2020

Appointment of Mr Noel Christopher Lenihan as a director on 2020-10-16

View PDF (2 pages)

03/11/2020

Cessation of Richard Lympany as a person with significant control on 2020-10-16

View PDF (3 pages)

03/11/2020

Notification of Psc Uk Holdings Limited as a person with significant control on 2020-10-16

View PDF (4 pages)

03/11/2020

Appointment of Ms Sindy Goldstone as a secretary on 2020-10-16

View PDF (3 pages)

03/11/2020

Cessation of Michael Dallman as a person with significant control on 2020-10-16

View PDF (3 pages)

03/11/2020

Registered office address changed from Mezzanine Floor 75 King William Street London EC4N 7BE United Kingdom to Airport House Suite 43-45 Purley Way Croydon CR0 0XZ on 2020-11-03

View PDF (1 pages)

03/11/2020

Memorandum and Articles of Association

View PDF (28 pages)

03/11/2020

Resolutions

View PDF (1 pages)

03/11/2020

Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ to Mezzanine Floor 75 King William Street London EC4N 7BE on 2020-11-03

View PDF (2 pages)

03/11/2020

Termination of appointment of Michael Dallman as a secretary on 2020-10-16

View PDF (2 pages)

02/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

27/04/2020

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

View PDF (12 pages)

24/12/2019

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

04/09/2019

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

View PDF (9 pages)

02/01/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

29/11/2018

Director's details changed for Warren Paul Merton on 2018-11-26

View PDF (2 pages)

16/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

02/01/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

18/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (8 pages)

19/08/2016

Director's details changed for Richard Lympany on 2016-08-18

View PDF (2 pages)

02/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

30/12/2015

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (6 pages)

10/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

02/02/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (6 pages)

03/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

15/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (6 pages)

09/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

23/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (6 pages)

25/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

07/06/2012

Director's details changed for Warren Paul Merton on 2012-06-06

View PDF (2 pages)

09/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (6 pages)

15/08/2011

Director's details changed for Warren Paul Merton on 2011-08-15

View PDF (2 pages)

01/08/2011

Director's details changed for Michael Dallman on 2011-07-28

View PDF (2 pages)

12/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

06/01/2011

Director's details changed for Warren Paul Merton on 2010-12-23

View PDF (2 pages)

06/01/2011

Director's details changed for Richard Lympany on 2010-12-23

View PDF (2 pages)

06/01/2011

Director's details changed for Michael Dallman on 2010-12-23

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (6 pages)

06/01/2011

Secretary's details changed for Michael Dallman on 2010-12-23

View PDF (1 pages)

26/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

15/04/2010

Statement of capital following an allotment of shares on 2010-03-22

View PDF (8 pages)

08/04/2010

Registered office address changed from 1 Snow Hill London EC1A 2DH on 2010-04-08

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (15 pages)

21/09/2009

Ad 25/03/09\gbp si 9998@1=9998\gbp ic 2/10000\

View PDF (2 pages)

21/09/2009

Nc inc already adjusted 25/03/09

View PDF (1 pages)

21/09/2009

Resolutions

View PDF (1 pages)

19/08/2009

Accounting reference date extended from 31/10/2009 to 31/01/2010

View PDF (1 pages)

12/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

30/03/2009

Director appointed warren merton

View PDF (2 pages)

30/03/2009

Director appointed richard lympany

View PDF (2 pages)

30/03/2009

Director and secretary appointed michael dallman

View PDF (2 pages)

30/03/2009

Registered office changed on 30/03/2009 from 3-4 bower terrace tonbridge road maidstone kent ME16 8RY

View PDF (1 pages)

30/03/2009

Appointment terminated director ian hills

View PDF (1 pages)

16/10/2008

Director appointed ian david hills

View PDF (2 pages)

10/10/2008

Appointment terminated director dunstana davies

View PDF (1 pages)

10/10/2008

Appointment terminated secretary waterlow secretaries LIMITED

View PDF (1 pages)

08/10/2008

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

24/12/2026

Last statement dated

30/06/2024View PDF

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Financial Ratios

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

2022
22
3.40M
-
1.28M
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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 INSURANCE BROKERS LIMITED

ABSOLUTE INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 08/10/2008 with the registered office located at Airport House, Purley Way, Croydon CR0 0XZ. There are currently 3 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 INSURANCE BROKERS LIMITED?

ABSOLUTE INSURANCE BROKERS LIMITED is currently Active. It was registered on 08/10/2008 .

Where is ABSOLUTE INSURANCE BROKERS LIMITED located?

ABSOLUTE INSURANCE BROKERS LIMITED is registered at Airport House, Purley Way, Croydon CR0 0XZ.

What does ABSOLUTE INSURANCE BROKERS LIMITED do?

ABSOLUTE INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ABSOLUTE INSURANCE BROKERS LIMITED?

The latest filing was on 23/03/2026: Previous accounting period extended from 2025-06-30 to 2025-12-31.