ABSOLUTE RESULTS LIMITED

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ABSOLUTE RESULTS LIMITED

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Key Data

Status

Active

Company No.

02644600Copy
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Incorporation date

11/09/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

14th Floor 33 Cavendish Square, London W1G 0PWCopy
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See on map
Latest events (Record since 11/09/1991)
dot icon22/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/09/2025
Confirmation statement made on 2025-09-11 with no updates
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/09/2024
Confirmation statement made on 2024-09-11 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/09/2023
Confirmation statement made on 2023-09-11 with updates
dot icon08/09/2023
Cessation of Julia Margaret Mckenzie as a person with significant control on 2022-11-23
dot icon08/09/2023
Change of details for Mr Gordon Thomas Mckenzie as a person with significant control on 2022-11-23
dot icon30/11/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/09/2022
Confirmation statement made on 2022-09-11 with no updates
dot icon25/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon28/09/2021
Confirmation statement made on 2021-09-11 with no updates
dot icon02/08/2021
Director's details changed for Mr Gordon Thomas Mckenzie on 2021-08-02
dot icon02/08/2021
Secretary's details changed for Mrs Julia Margaret Mckenzie on 2021-08-02
dot icon02/08/2021
Change of details for Mr Gordon Thomas Mckenzie as a person with significant control on 2021-08-02
dot icon02/08/2021
Change of details for Mrs Julia Margaret Mckenzie as a person with significant control on 2021-08-02
dot icon02/08/2021
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-02
dot icon24/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/10/2020
Confirmation statement made on 2020-09-11 with no updates
dot icon27/10/2020
Change of details for Mr Julia Margaret Mckenzie as a person with significant control on 2020-10-27
dot icon16/10/2019
Confirmation statement made on 2019-09-11 with updates
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/09/2018
Confirmation statement made on 2018-09-11 with updates
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon19/09/2017
Confirmation statement made on 2017-09-11 with updates
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/09/2016
Confirmation statement made on 2016-09-11 with updates
dot icon04/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
dot icon24/09/2015
Secretary's details changed for Julia Margaret Mckenzie on 2015-04-28
dot icon24/09/2015
Director's details changed for Mr Gordon Thomas Mckenzie on 2015-04-28
dot icon23/04/2015
Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2015-04-23
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
dot icon24/09/2014
Secretary's details changed for Julia Margaret Mckenzie on 2014-01-01
dot icon24/09/2014
Director's details changed for Mr Gordon Thomas Mckenzie on 2014-01-01
dot icon30/07/2014
Previous accounting period extended from 2013-11-30 to 2013-12-31
dot icon17/12/2013
Total exemption small company accounts made up to 2012-11-30
dot icon17/10/2013
Annual return made up to 2013-09-11 with full list of shareholders
dot icon25/09/2013
Previous accounting period shortened from 2012-12-31 to 2012-11-30
dot icon25/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
dot icon29/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/11/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/10/2009
Return made up to 11/09/09; full list of members
dot icon07/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/10/2008
Return made up to 11/09/08; full list of members
dot icon06/11/2007
Return made up to 11/09/07; full list of members
dot icon03/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon27/02/2007
Return made up to 11/09/06; full list of members
dot icon27/02/2007
Total exemption small company accounts made up to 2005-12-31
dot icon31/01/2006
Total exemption small company accounts made up to 2004-12-31
dot icon31/10/2005
Return made up to 11/09/05; full list of members
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon30/09/2004
Return made up to 11/09/04; full list of members
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon16/10/2003
Return made up to 11/09/03; full list of members
dot icon13/11/2002
Return made up to 11/09/02; full list of members
dot icon09/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon11/04/2002
Registered office changed on 11/04/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX
dot icon31/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon29/10/2001
Return made up to 11/09/01; full list of members
dot icon24/10/2000
Accounts for a small company made up to 1999-12-31
dot icon15/09/2000
Return made up to 11/09/00; full list of members
dot icon26/10/1999
Accounts for a small company made up to 1998-12-31
dot icon21/09/1999
Return made up to 11/09/99; full list of members
dot icon06/04/1999
Return made up to 11/09/98; no change of members
dot icon29/10/1998
Accounts for a small company made up to 1997-12-31
dot icon02/11/1997
Accounts for a small company made up to 1996-12-31
dot icon29/09/1997
Return made up to 11/09/97; no change of members
dot icon02/10/1996
Return made up to 11/09/96; full list of members
dot icon30/07/1996
Accounts for a small company made up to 1995-09-30
dot icon24/07/1996
Accounting reference date extended from 30/09/96 to 31/12/96
dot icon10/10/1995
Return made up to 11/09/95; no change of members
dot icon02/10/1995
Accounts for a small company made up to 1994-09-30
dot icon25/11/1994
Secretary resigned;new secretary appointed;director resigned
dot icon30/10/1994
Accounts for a small company made up to 1993-09-30
dot icon05/10/1994
Return made up to 11/09/94; no change of members
dot icon05/10/1994
Resolutions
dot icon05/10/1994
Resolutions
dot icon05/10/1994
Resolutions
dot icon06/08/1994
Return made up to 11/09/93; full list of members
dot icon06/09/1993
Ad 29/07/93--------- £ si 98@1=98 £ ic 2/100
dot icon06/09/1993
Director resigned;new director appointed
dot icon16/07/1993
Certificate of change of name
dot icon23/06/1993
Full accounts made up to 1992-09-30
dot icon03/11/1992
Return made up to 11/09/92; full list of members
dot icon26/09/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon26/09/1991
Director resigned;new director appointed
dot icon11/09/1991
Incorporation
2024
change arrow icon+107.36 % *

* during past year

Total Assets

£263,343.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon+63.52 % *

* during past year

Cash in Bank

£89,945.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
1
64.88K
145.73K
0.00
61.35K
-
-
-
-
-
-
2023
1
43.98K
127.00K
0.00
55.01K
-
-
-
-
-
-
2024
1
78.77K
263.34K
0.00
89.95K
-
-
-
-
-
-
2024
1
78.77K
263.34K
0.00
89.95K
-
-
-
-
-
-

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

78.77K £Ascended79.09 % *

Total Assets(GBP)

263.34K £Ascended107.36 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

89.95K £Ascended63.52 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABSOLUTE RESULTS LIMITED

ABSOLUTE RESULTS LIMITED is an Active company incorporated on 11/09/1991 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE RESULTS LIMITED?

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ABSOLUTE RESULTS LIMITED is currently Active. It was registered on 11/09/1991 .

Where is ABSOLUTE RESULTS LIMITED located?

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ABSOLUTE RESULTS LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does ABSOLUTE RESULTS LIMITED do?

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ABSOLUTE RESULTS LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

How many employees does ABSOLUTE RESULTS LIMITED have?

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ABSOLUTE RESULTS LIMITED had 1 employees in 2024.

What is the latest filing for ABSOLUTE RESULTS LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-31.