ABSOLUTE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06366290

Incorporation date

11/09/2007

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

08/08/2025

Registered office address changed from 50a Rathbone Place London W1T 1JW to 1 Stephen Street London W1T 1AT on 2025-08-08

View PDF (1 pages)

04/06/2025

Confirmation statement made on 2025-05-23 with no updates

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27/02/2025

Accounts for a small company made up to 2024-02-29

View PDF (8 pages)

20/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

30/05/2024

Director's details changed for Dave Cadle on 2024-01-20

View PDF (2 pages)

30/05/2024

Director's details changed for Miss Dionne Reynolds on 2024-01-20

View PDF (2 pages)

03/01/2024

Accounts for a small company made up to 2023-02-28

View PDF (10 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

27/03/2023

Previous accounting period shortened from 2023-05-31 to 2023-02-28

View PDF (1 pages)

03/01/2023

Notification of Envy Post Production Limited as a person with significant control on 2022-11-16

View PDF (4 pages)

03/01/2023

Cessation of David John Smith as a person with significant control on 2022-11-16

View PDF (3 pages)

14/12/2022

Appointment of Miss Dionne Reynolds as a director on 2022-11-16

View PDF (2 pages)

14/12/2022

Appointment of Dave Cadle as a director on 2022-11-16

View PDF (2 pages)

02/12/2022

Registered office address changed from 8 Poland Street London W1F 8PX to 50a Rathbone Place London W1T 1JW on 2022-12-02

View PDF (2 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-11-16

View PDF (4 pages)

30/11/2022

Memorandum and Articles of Association

View PDF (10 pages)

30/11/2022

Resolutions

View PDF (3 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

23/05/2026

Last change occurred

29/02/2024

Accounts

Small

Last made up date

29/02/2024

Next account date

28/02/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2021
1
79.70K
-
0.00
-
-

2022
1
225.86K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
CARLTON REGISTRARS LIMITED	Corporate Secretary	10/09/2007 - 13/09/2010	204
Mccormack, Gerard Joseph	Director	29/11/2010 - 31/12/2013	51
Smith, David John	Director	11/09/2007 - Present	13
Cadle, Dave	Director	16/11/2022 - Present	9
Reynolds, Dionne	Director	16/11/2022 - Present	8

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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No. of employees:

Description

About ABSOLUTE INVESTMENTS LIMITED

ABSOLUTE INVESTMENTS LIMITED is an(a) Active company incorporated on 11/09/2007 with the registered office located at 1 Stephen Street, London W1T 1AT. 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 INVESTMENTS LIMITED?

ABSOLUTE INVESTMENTS LIMITED is currently Active. It was registered on 11/09/2007 .

Where is ABSOLUTE INVESTMENTS LIMITED located?

ABSOLUTE INVESTMENTS LIMITED is registered at 1 Stephen Street, London W1T 1AT.

What does ABSOLUTE INVESTMENTS LIMITED do?

ABSOLUTE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABSOLUTE INVESTMENTS LIMITED?

The latest filing was on 08/08/2025: Registered office address changed from 50a Rathbone Place London W1T 1JW to 1 Stephen Street London W1T 1AT on 2025-08-08.