ABSOLUTE MOTION CONTROL LTD

Key Data

Status

Active

Company No.

10209369

Incorporation date

01/06/2016

Size

Total Exemption Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/06/2016)

20/03/2026

Director's details changed for Mr Benjamin Paul Phillips on 2026-03-18

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20/03/2026

Change of details for Mr Benjamin Paul Phillips as a person with significant control on 2026-03-18

View PDF (2 pages)

18/03/2026

Change of details for Mr Benjamin Paul Phillips as a person with significant control on 2026-03-17

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18/03/2026

Director's details changed for Mr Ben Phillips on 2026-03-17

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04/03/2026

Change of details for Mr Benjamin Paul Phillips as a person with significant control on 2026-03-02

View PDF (2 pages)

04/03/2026

Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 2026-03-02

View PDF (2 pages)

04/03/2026

Director's details changed for Mr Ben Phillips on 2026-03-02

View PDF (2 pages)

04/03/2026

Director's details changed for Mr Roberto Martin Raskovsky on 2026-03-02

View PDF (2 pages)

04/03/2026

Registered office address changed from Unit 5 Chessington Trade Park, 60 Cox Lane Chessington KT9 1TW United Kingdom to Unit 2, Saltwhistle Business Park 42-44 Holmethorpe Avenue Redhill Surrey RH1 2NL on 2026-03-04

View PDF (1 pages)

03/03/2026

Change of details for Mr Benjamin Paul Phillips as a person with significant control on 2026-03-02

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13/02/2026

Purchase of own shares.

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30/12/2025

Cancellation of shares. Statement of capital on 2025-11-20

View PDF (6 pages)

08/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

28/05/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (5 pages)

21/02/2025

Cancellation of shares. Statement of capital on 2024-12-27

View PDF (6 pages)

21/02/2025

Purchase of own shares.

View PDF (4 pages)

21/01/2025

Termination of appointment of David Geoffrey Berners Leigh-Pemberton as a director on 2024-12-27

View PDF (1 pages)

20/01/2025

Memorandum and Articles of Association

View PDF (18 pages)

20/01/2025

Memorandum and Articles of Association

View PDF (20 pages)

29/05/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (4 pages)

14/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

14/02/2024

Director's details changed for Mr Roberto Martin Raskovsky on 2024-02-05

View PDF (2 pages)

14/02/2024

Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 2024-02-05

View PDF (2 pages)

18/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

22/06/2023

Memorandum and Articles of Association

View PDF (20 pages)

10/06/2023

Memorandum and Articles of Association

View PDF (20 pages)

30/05/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (5 pages)

09/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (4 pages)

27/05/2022

Director's details changed for Mr David Geoffrey Berners Leigh-Pemberton on 2022-05-27

View PDF (2 pages)

27/05/2022

Director's details changed for Mr Ben Phillips on 2022-05-27

View PDF (2 pages)

26/05/2022

Change of details for Mr Benjamin Paul Phillips as a person with significant control on 2022-05-25

View PDF (2 pages)

25/05/2022

Director's details changed for Mr Roberto Martin Raskovsky on 2022-05-25

View PDF (2 pages)

25/05/2022

Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 2022-05-25

View PDF (2 pages)

25/05/2022

Director's details changed for Mr Roberto Martin Raskovsky on 2022-05-25

View PDF (2 pages)

25/05/2022

Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 2022-05-25

View PDF (2 pages)

11/03/2022

Second filing of Confirmation Statement dated 2020-05-31

View PDF (3 pages)

14/02/2022

Director's details changed for Mr Roberto Martin Raskovsky on 2022-02-14

View PDF (2 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

13/12/2021

Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 2021-12-10

View PDF (2 pages)

13/12/2021

Director's details changed for Mr Roberto Martin Raskovsky on 2021-12-10

View PDF (2 pages)

10/11/2021

Memorandum and Articles of Association

View PDF (22 pages)

15/10/2021

Registered office address changed from Unit 5 60 Cox Lane Chessington KT9 1TW United Kingdom to Unit 5 Chessington Trade Park, 60 Cox Lane Chessington KT9 1TW on 2021-10-15

View PDF (1 pages)

15/10/2021

Registered office address changed from C/O Naylor Accountancy Services the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG England to Unit 5 60 Cox Lane Chessington KT9 1TW on 2021-10-15

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (4 pages)

27/05/2021

Director's details changed for Mr Ben Phillips on 2021-05-27

View PDF (2 pages)

27/05/2021

Director's details changed for Mr David Geoffrey Berners Leigh-Pemberton on 2021-05-27

View PDF (2 pages)

26/05/2021

Director's details changed for Mr Roberto Martin Raskovsky on 2021-05-25

View PDF (2 pages)

25/05/2021

Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 2021-05-25

View PDF (2 pages)

25/05/2021

Director's details changed for Mr Roberto Martin Raskovsky on 2021-05-25

View PDF (2 pages)

19/05/2021

Director's details changed for Mr Roberto Martin Raskovsky on 2021-05-18

View PDF (2 pages)

19/05/2021

Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 2021-05-18

View PDF (2 pages)

26/01/2021

Director's details changed for Mr Ben Phillips on 2021-01-25

View PDF (2 pages)

26/01/2021

Change of details for Mr Benjamin Paul Phillips as a person with significant control on 2021-01-25

View PDF (2 pages)

18/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

05/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (5 pages)

30/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

30/05/2019

Registered office address changed from 67 Chase Road London N14 4QY England to C/O Naylor Accountancy Services the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG on 2019-05-30

View PDF (1 pages)

21/05/2019

Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 2019-05-21

View PDF (2 pages)

20/05/2019

Change of details for Mr Ben Phillips as a person with significant control on 2019-05-20

View PDF (2 pages)

17/05/2019

Termination of appointment of James William Martin West as a director on 2019-05-17

View PDF (1 pages)

17/05/2019

Cessation of James William Martin West as a person with significant control on 2019-05-17

View PDF (1 pages)

09/05/2019

Resolutions

View PDF (24 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

22/11/2018

Appointment of Mr David Geoffrey Berners Leigh-Pemberton as a director on 2017-12-20

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

29/05/2018

Previous accounting period shortened from 2018-04-05 to 2018-03-31

View PDF (1 pages)

13/02/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (3 pages)

13/02/2018

Change of details for Mr James William Martin West as a person with significant control on 2018-02-13

View PDF (2 pages)

13/02/2018

Change of details for Mr Roberto Raskovsky as a person with significant control on 2018-02-13

View PDF (2 pages)

13/02/2018

Change of details for Mr Ben Phillips as a person with significant control on 2018-02-13

View PDF (2 pages)

13/02/2018

Director's details changed for Mr James William Martin West on 2018-02-13

View PDF (2 pages)

04/01/2018

Micro company accounts made up to 2017-04-05

View PDF (7 pages)

28/06/2017

Previous accounting period shortened from 2017-06-30 to 2017-04-05

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (7 pages)

01/06/2016

Incorporation

View PDF (9 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

1 *

* during past year

Number of employees

2024

+162.85 % *

* during past year

Cash in Bank

£568,425.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
3
679.70K
-
0.00
159.53K
-

2023
4
1.05M
-
0.00
216.26K
-

2024
5
1.57M
-
0.00
568.43K
-

2024
5
1.57M
-
0.00
568.43K
-

Employees

2024

Employees

5 25 % *

Net Assets(GBP)

1.57M £49.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

568.43K £162.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James William Martin West	Director	01/06/2016 - 17/05/2019	2
Mr Roberto Martin Raskovsky	Director	01/06/2016 - Present	2
Leigh-Pemberton, David Geoffrey Berners	Director	20/12/2017 - 27/12/2024	2
Phillips, Ben	Director	01/06/2016 - Present	-

Persons with Significant Control

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

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Mixed farming

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13652587

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Category:

Farm animal boarding and care

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Reg. date:

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Turnover:

No. of employees:

Description

About ABSOLUTE MOTION CONTROL LTD

ABSOLUTE MOTION CONTROL LTD is an(a) Active company incorporated on 01/06/2016 with the registered office located at Unit 2, Saltwhistle Business Park, 42-44 Holmethorpe Avenue, Redhill, Surrey RH1 2NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE MOTION CONTROL LTD?

ABSOLUTE MOTION CONTROL LTD is currently Active. It was registered on 01/06/2016 .

Where is ABSOLUTE MOTION CONTROL LTD located?

ABSOLUTE MOTION CONTROL LTD is registered at Unit 2, Saltwhistle Business Park, 42-44 Holmethorpe Avenue, Redhill, Surrey RH1 2NL.

What does ABSOLUTE MOTION CONTROL LTD do?

ABSOLUTE MOTION CONTROL LTD operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

How many employees does ABSOLUTE MOTION CONTROL LTD have?

ABSOLUTE MOTION CONTROL LTD had 5 employees in 2024.

What is the latest filing for ABSOLUTE MOTION CONTROL LTD?

The latest filing was on 20/03/2026: Director's details changed for Mr Benjamin Paul Phillips on 2026-03-18.