ABSOLUTE SOFTWARE EMEA LIMITED

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ABSOLUTE SOFTWARE EMEA LIMITED

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Key Data

Status

Active

Company No.

05802063Copy
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Incorporation date

02/05/2006

Size

Full

Contacts

Registered address

Registered address

Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DUCopy
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Latest events (Record since 02/05/2006)
dot icon26/06/2026
Full accounts made up to 2025-06-30
dot icon02/05/2025
Confirmation statement made on 2025-05-02 with updates
dot icon15/04/2025
Full accounts made up to 2024-06-30
dot icon21/01/2025
Notification of a person with significant control statement
dot icon21/01/2025
Cessation of Absolute Software Corporation as a person with significant control on 2025-01-21
dot icon14/09/2024
Compulsory strike-off action has been discontinued
dot icon13/09/2024
Full accounts made up to 2023-06-30
dot icon03/09/2024
First Gazette notice for compulsory strike-off
dot icon14/05/2024
Confirmation statement made on 2024-05-02 with updates
dot icon13/03/2024
Appointment of Mr Saul Maher Gates as a director on 2024-02-01
dot icon09/01/2024
Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02
dot icon09/01/2024
Termination of appointment of James Matthew Le Jeal as a director on 2023-12-31
dot icon09/01/2024
Termination of appointment of Peter John Chess as a director on 2023-12-31
dot icon08/01/2024
Appointment of Mr Mark Woods as a director on 2023-12-31
dot icon07/01/2024
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-07
dot icon29/12/2023
Accounts for a small company made up to 2022-06-30
dot icon16/05/2023
Confirmation statement made on 2023-05-02 with updates
dot icon11/04/2023
Appointment of Mr James Matthew Le Jeal as a director on 2022-12-05
dot icon11/04/2023
Appointment of Mr Peter John Chess as a director on 2022-12-05
dot icon11/04/2023
Termination of appointment of Michael David Greenberg as a director on 2022-12-05
dot icon23/08/2022
Accounts for a small company made up to 2021-06-30
dot icon24/05/2022
Confirmation statement made on 2022-05-02 with updates
dot icon19/05/2022
Termination of appointment of Steven Howard Gatoff as a director on 2022-03-07
dot icon19/05/2022
Appointment of Mr Michael David Greenberg as a director on 2022-03-07
dot icon21/12/2021
Accounts for a small company made up to 2020-06-30
dot icon17/05/2021
Confirmation statement made on 2021-05-02 with updates
dot icon02/12/2020
Termination of appointment of Leigh Palmer Ramsden as a director on 2020-11-13
dot icon01/12/2020
Appointment of Mr Steven Howard Gatoff as a director on 2020-11-13
dot icon24/11/2020
Secretary's details changed for F&L Cosec Limited on 2020-11-24
dot icon30/06/2020
Accounts for a small company made up to 2019-06-30
dot icon10/05/2020
Confirmation statement made on 2020-05-02 with updates
dot icon01/01/2020
Termination of appointment of Errol Shayne Olsen as a director on 2019-12-31
dot icon13/05/2019
Confirmation statement made on 2019-05-02 with updates
dot icon03/04/2019
Accounts for a small company made up to 2018-06-30
dot icon03/05/2018
Confirmation statement made on 2018-05-02 with updates
dot icon06/04/2018
Accounts for a small company made up to 2017-06-30
dot icon02/09/2017
Secretary's details changed for F&L Cosec Limited on 2017-08-04
dot icon04/05/2017
Confirmation statement made on 2017-05-02 with updates
dot icon02/05/2017
Director's details changed for Mr Leigh Palmer Ramsden on 2017-05-02
dot icon02/05/2017
Director's details changed for Mr Errol Shayne Olsen on 2017-05-02
dot icon12/04/2017
Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 2017-04-12
dot icon07/04/2017
Accounts for a small company made up to 2016-06-30
dot icon07/10/2016
Secretary's details changed for F&L Cosec Limited on 2016-10-05
dot icon05/10/2016
Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP to 8 Lincolns Inn Fields London WC2A 3BP on 2016-10-05
dot icon05/10/2016
Director's details changed for Mr Leigh Palmer Ramsden on 2016-10-05
dot icon04/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
dot icon12/04/2016
Full accounts made up to 2015-06-30
dot icon20/09/2015
Termination of appointment of Caroline Nelson as a director on 2015-06-10
dot icon01/06/2015
Annual return made up to 2015-05-02 with full list of shareholders
dot icon31/03/2015
Full accounts made up to 2014-06-30
dot icon09/05/2014
Annual return made up to 2014-05-02 with full list of shareholders
dot icon30/04/2014
Appointment of Ms Caroline Nelson as a director
dot icon30/04/2014
Appointment of Mr Leigh Palmer Ramsden as a director
dot icon30/04/2014
Termination of appointment of John Livingston as a director
dot icon30/04/2014
Termination of appointment of Robert Chase as a director
dot icon16/04/2014
Full accounts made up to 2013-06-30
dot icon09/08/2013
Termination of appointment of F&L Legal Llp as a secretary
dot icon09/08/2013
Appointment of F&L Cosec Limited as a secretary
dot icon20/06/2013
Full accounts made up to 2012-06-30
dot icon03/06/2013
Annual return made up to 2013-05-02 with full list of shareholders
dot icon25/06/2012
Annual return made up to 2012-05-02 with full list of shareholders
dot icon03/04/2012
Full accounts made up to 2011-06-30
dot icon28/06/2011
Annual return made up to 2011-05-02 with full list of shareholders
dot icon28/06/2011
Termination of appointment of Matthew Desharnais as a director
dot icon28/06/2011
Director's details changed for Mr John Richard Philip Livingston on 2011-05-02
dot icon05/04/2011
Full accounts made up to 2010-06-30
dot icon22/02/2011
Appointment of Mr Errol Shayne Olsen as a director
dot icon09/07/2010
Secretary's details changed for F&L Legal Llp on 2010-05-02
dot icon09/07/2010
Director's details changed for John Richard Philip Livingston on 2010-05-02
dot icon09/07/2010
Director's details changed for Robert George Chase on 2010-01-06
dot icon09/07/2010
Annual return made up to 2010-05-02 with full list of shareholders
dot icon09/07/2010
Appointment of Mr Matthew Desharnais as a director
dot icon31/03/2010
Full accounts made up to 2009-06-30
dot icon23/09/2009
Secretary appointed f&l legal LLP
dot icon23/09/2009
Appointment terminated secretary wrights secretaries LIMITED
dot icon07/05/2009
Return made up to 02/05/09; full list of members
dot icon27/04/2009
Full accounts made up to 2008-06-30
dot icon29/01/2009
Appointment terminated director trevor wiebe
dot icon30/05/2008
Full accounts made up to 2007-06-30
dot icon15/05/2008
Return made up to 02/05/08; full list of members
dot icon17/10/2007
Accounting reference date extended from 31/05/07 to 30/06/07
dot icon09/07/2007
Return made up to 02/05/07; full list of members
dot icon03/10/2006
New secretary appointed
dot icon03/10/2006
Secretary resigned
dot icon27/09/2006
New director appointed
dot icon27/09/2006
New director appointed
dot icon14/09/2006
Registered office changed on 14/09/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
dot icon12/09/2006
Certificate of change of name
dot icon02/05/2006
Incorporation
2025
change arrow icon+4.64 % *

* during past year

Total Assets

£21,519,476.00
2025
change arrow icon10 *

* during past year

Number of employees

48
2025
change arrow icon+270.14 % *

* during past year

Cash in Bank

£10,469,619.00

Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
02/05/2026
dot iconLast statement dated
30/06/2024View 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)
2023
37
-1.60M
24.52M
15.34M
1.69M
-
-
-
-
-
-
2024
38
-693.87K
20.57M
26.06M
2.83M
-
-
-
-
-
-
2025
48
272.78K
21.52M
20.60M
10.47M
-
-
-
-
-
-
2025
48
272.78K
21.52M
20.60M
10.47M
-
-
-
-
-
-

2025

Employees

48 Ascended26 % *

Net Assets(GBP)

272.78K £Ascended139.31 % *

Total Assets(GBP)

21.52M £Ascended4.64 % *

Turnover(GBP)

20.60M £Descended-20.95 % *

Cash in Bank(GBP)

10.47M £Ascended270.14 % *

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

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

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 SOFTWARE EMEA LIMITED

ABSOLUTE SOFTWARE EMEA LIMITED is an Active company incorporated on 02/05/2006 with the registered office located at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE SOFTWARE EMEA LIMITED?

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ABSOLUTE SOFTWARE EMEA LIMITED is currently Active. It was registered on 02/05/2006 .

Where is ABSOLUTE SOFTWARE EMEA LIMITED located?

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ABSOLUTE SOFTWARE EMEA LIMITED is registered at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU.

What does ABSOLUTE SOFTWARE EMEA LIMITED do?

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ABSOLUTE SOFTWARE EMEA LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does ABSOLUTE SOFTWARE EMEA LIMITED have?

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ABSOLUTE SOFTWARE EMEA LIMITED had 48 employees in 2025.

What is the latest filing for ABSOLUTE SOFTWARE EMEA LIMITED?

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The latest filing was on 26/06/2026: Full accounts made up to 2025-06-30.