ABSOLUTE LABEL SERVICES LIMITED

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ABSOLUTE LABEL SERVICES LIMITED

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Key Data

Status

Active

Company No.

04998512

Incorporation date

18/12/2003

Size

Full

Contacts

Registered address

Registered address

Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQCopy
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Latest events (Record since 21/11/2022)
dot icon12/03/2026
Replacement filing of PSC01 for Mr Henry Gordon Semmence
dot icon29/01/2026
Statement of capital following an allotment of shares on 2026-01-19
dot icon29/01/2026
Statement of capital following an allotment of shares on 2026-01-19
dot icon29/01/2026
Statement of capital following an allotment of shares on 2026-01-19
dot icon09/01/2026
Sub-division of shares on 2025-12-16
dot icon09/01/2026
Resolutions
dot icon23/12/2025
Confirmation statement made on 2025-12-18 with updates
dot icon22/12/2025
Director's details changed for Mr Henry Gordon Stevenson Semmence on 2025-12-16
dot icon22/12/2025
Change of details for Henry Gordon Stevenson Semmence as a person with significant control on 2025-12-16
dot icon01/10/2025
Cessation of Simon Mark Wills as a person with significant control on 2025-09-17
dot icon18/07/2025
Full accounts made up to 2024-12-31
dot icon18/12/2024
Director's details changed for Mr Simon Mark Wills on 2024-12-17
dot icon18/12/2024
Director's details changed for Mr Henry Gordon Stevenson Semmence on 2024-12-17
dot icon18/12/2024
Confirmation statement made on 2024-12-18 with no updates
dot icon16/10/2024
Full accounts made up to 2023-12-31
dot icon12/01/2024
Accounts for a small company made up to 2022-12-31
dot icon19/12/2023
Registered office address changed from 6 Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2023-12-19
dot icon19/12/2023
Confirmation statement made on 2023-12-18 with updates
dot icon24/07/2023
Second filing of Confirmation Statement dated 2022-12-18
dot icon18/07/2023
Appointment of Mr Mark Preston Dowling as a director on 2023-07-17
dot icon18/07/2023
Withdrawal of a person with significant control statement on 2023-07-18
dot icon18/07/2023
Appointment of Deborah Mary Cutting as a director on 2023-07-17
dot icon18/07/2023
Notification of Henry Gordon Stevenson Semmence as a person with significant control on 2023-07-17
dot icon18/07/2023
Notification of Simon Mark Wills as a person with significant control on 2023-07-17
dot icon08/06/2023
Termination of appointment of Bastien Vidal as a director on 2023-04-11
dot icon20/04/2023
Termination of appointment of Roberto Bruno Neri as a director on 2023-03-31
dot icon22/02/2023
Total exemption full accounts made up to 2022-03-31
dot icon11/01/2023
Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 2022-11-28
dot icon11/01/2023
18/12/22 Statement of Capital gbp 4.1
dot icon21/11/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

12
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,294,245.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
12
970.67K
-
0.00
1.29M
-
2022
12
970.67K
-
0.00
1.29M
-

Employees

2022

Employees

12 Ascended- *

Net Assets(GBP)

970.67K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.29M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sannitz, Giulio Bruno Guglielmo Leo
Director
19/05/2022 - 28/11/2022
11
Neri, Roberto Bruno
Director
19/05/2022 - 31/03/2023
25
Prior, Timothy Robin
Director
18/12/2003 - 31/12/2008
27
WATERLOW SECRETARIES LIMITED
Nominee Secretary
18/12/2003 - 18/12/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
18/12/2003 - 18/12/2003
36021

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About ABSOLUTE LABEL SERVICES LIMITED

ABSOLUTE LABEL SERVICES LIMITED is an(a) Active company incorporated on 18/12/2003 with the registered office located at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE LABEL SERVICES LIMITED?

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ABSOLUTE LABEL SERVICES LIMITED is currently Active. It was registered on 18/12/2003 .

Where is ABSOLUTE LABEL SERVICES LIMITED located?

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ABSOLUTE LABEL SERVICES LIMITED is registered at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ.

What does ABSOLUTE LABEL SERVICES LIMITED do?

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

How many employees does ABSOLUTE LABEL SERVICES LIMITED have?

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ABSOLUTE LABEL SERVICES LIMITED had 12 employees in 2022.

What is the latest filing for ABSOLUTE LABEL SERVICES LIMITED?

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The latest filing was on 12/03/2026: Replacement filing of PSC01 for Mr Henry Gordon Semmence.