ABSOLUTE REG LTD

Key Data

Status

Active

Company No.

09366611

Incorporation date

24/12/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2014)

02/04/2026

Change of details for Mr Jakke Smith as a person with significant control on 2026-04-02

View PDF (2 pages)

26/03/2026

Director's details changed for Mr Jakke Smith on 2026-03-26

View PDF (2 pages)

23/03/2026

Registered office address changed from Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG England to Suite B, Kestrel House 146/148 Main Road Biggin Hill Kent TN16 3BA on 2026-03-23

View PDF (1 pages)

09/01/2026

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

View PDF (3 pages)

18/12/2025

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

View PDF (8 pages)

06/01/2025

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

View PDF (3 pages)

19/12/2024

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

View PDF (7 pages)

02/01/2024

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

View PDF (3 pages)

21/12/2023

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

View PDF (8 pages)

11/04/2023

Change of details for Mrs Tracey Smith as a person with significant control on 2023-04-11

View PDF (2 pages)

11/04/2023

Director's details changed for Mrs Tracey Smith on 2023-04-11

View PDF (2 pages)

05/01/2023

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

View PDF (3 pages)

14/12/2022

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

View PDF (8 pages)

12/01/2022

Confirmation statement made on 2021-12-24 with updates

View PDF (4 pages)

24/11/2021

Change of details for Mr Jakke Smith as a person with significant control on 2021-11-24

View PDF (2 pages)

24/11/2021

Director's details changed for Mr Jakke Smith on 2021-11-24

View PDF (2 pages)

12/08/2021

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

View PDF (8 pages)

30/04/2021

Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on 2021-04-30

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2020-12-24 with updates

View PDF (4 pages)

01/06/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

16/01/2020

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

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

16/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2019

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

View PDF (3 pages)

02/02/2018

Notification of Tracey Smith as a person with significant control on 2016-04-06

View PDF (2 pages)

02/02/2018

Notification of Jakke Smith as a person with significant control on 2016-04-06

View PDF (2 pages)

02/02/2018

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

View PDF (3 pages)

05/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (7 pages)

06/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

05/10/2016

Statement of capital following an allotment of shares on 2016-04-06

View PDF (3 pages)

05/10/2016

Appointment of Mr Jakke Smith as a director on 2016-10-01

View PDF (2 pages)

13/01/2016

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

View PDF (3 pages)

27/03/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

12/01/2015

Appointment of Mrs Tracey Smith as a director on 2015-01-12

View PDF (2 pages)

12/01/2015

Termination of appointment of Sean Smith as a director on 2015-01-12

View PDF (1 pages)

24/12/2014

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+26.79 % *

* during past year

Cash in Bank

£570,407.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/12/2026

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)

2021
2
372.12K
-
0.00
613.46K
-

2022
2
499.71K
-
0.00
449.90K
-

2023
2
444.14K
-
0.00
570.41K
-

2023
2
444.14K
-
0.00
570.41K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

444.14K £-11.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

570.41K £26.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jakke Smith	Director	01/10/2016 - Present	16
Mr Sean Smith	Director	24/12/2014 - 12/01/2015	5
Mrs Tracey Smith	Director	12/01/2015 - Present	3

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About ABSOLUTE REG LTD

ABSOLUTE REG LTD is an(a) Active company incorporated on 24/12/2014 with the registered office located at Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent TN16 3BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE REG LTD?

ABSOLUTE REG LTD is currently Active. It was registered on 24/12/2014 .

Where is ABSOLUTE REG LTD located?

ABSOLUTE REG LTD is registered at Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent TN16 3BA.

What does ABSOLUTE REG LTD do?

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

How many employees does ABSOLUTE REG LTD have?

ABSOLUTE REG LTD had 2 employees in 2023.

What is the latest filing for ABSOLUTE REG LTD?

The latest filing was on 02/04/2026: Change of details for Mr Jakke Smith as a person with significant control on 2026-04-02.