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ABSOLUTE TECHNOLOGY LTD

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ABSOLUTE TECHNOLOGY LTD

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Key Data

Status

Active

Company No.

06255902

Incorporation date

22/05/2007

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - 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

Registered address

75 King William Street Absolute Technology Limited, 75 King William Street, London EC4N 7BECopy
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Latest events (Record since 22/05/2007)
dot icon10/02/2026
Confirmation statement made on 2026-02-09 with updates
View PDF (4 pages)
dot icon01/12/2025
Total exemption full accounts made up to 2025-05-31
View PDF (6 pages)
dot icon13/06/2025
Change of details for Mrs Claire Louise Townsend as a person with significant control on 2022-09-30
View PDF (2 pages)
dot icon09/02/2025
Confirmation statement made on 2025-02-09 with no updates
View PDF (3 pages)
dot icon16/01/2025
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-09 with no updates
View PDF (3 pages)
dot icon29/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon27/10/2023
Registered office address changed from , C/O Absolute Technology Ltd, 60 Gresham Street, London, EC2V 7BB to 75 King William Street Absolute Technology Limited 75 King William Street London EC4N 7BE on 2023-10-27
View PDF (1 pages)
dot icon18/02/2023
Confirmation statement made on 2023-02-16 with updates
View PDF (5 pages)
dot icon16/02/2023
Statement of capital following an allotment of shares on 2023-02-15
View PDF (3 pages)
dot icon16/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-17 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon22/05/2021
Confirmation statement made on 2021-05-17 with no updates
View PDF (3 pages)
dot icon06/11/2020
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon24/05/2020
Confirmation statement made on 2020-05-22 with no updates
View PDF (3 pages)
dot icon02/12/2019
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-22 with no updates
View PDF (3 pages)
dot icon19/10/2018
Total exemption full accounts made up to 2018-05-31
View PDF (6 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-22 with updates
View PDF (4 pages)
dot icon12/12/2017
Total exemption full accounts made up to 2017-05-31
View PDF (6 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (6 pages)
dot icon09/12/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon24/05/2016
Annual return made up to 2016-05-22 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon28/05/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2015
Register(s) moved to registered inspection location 49 Lakeside Drive Bromley BR2 8QQ
View PDF (1 pages)
dot icon27/05/2015
Register inspection address has been changed to 49 Lakeside Drive Bromley BR2 8QQ
View PDF (1 pages)
dot icon16/05/2015
Registered office address changed from , 49 Lakeside Drive, Bromley, Kent, BR2 8QQ to 75 King William Street Absolute Technology Limited 75 King William Street London EC4N 7BE on 2015-05-16
View PDF (1 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon30/05/2014
Annual return made up to 2014-05-22 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2014
Certificate of change of name
View PDF (3 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon05/06/2013
Annual return made up to 2013-05-22 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon07/06/2012
Annual return made up to 2012-05-22 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon19/06/2011
Annual return made up to 2011-05-22 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon09/06/2010
Annual return made up to 2010-05-22 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2010
Director's details changed for Claire Louise Townsend on 2010-05-22
View PDF (2 pages)
dot icon09/06/2010
Director's details changed for Peter Townsend on 2010-05-22
View PDF (2 pages)
dot icon19/11/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (8 pages)
dot icon25/05/2009
Return made up to 22/05/09; full list of members
View PDF (4 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon02/06/2008
Return made up to 22/05/08; full list of members
View PDF (4 pages)
dot icon22/05/2007
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+52.49 % *

* during past year

Cash in Bank

£321,157.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
189.22K
-
0.00
223.92K
-
2022
2
199.51K
-
0.00
210.61K
-
2023
2
277.66K
-
0.00
321.16K
-
2023
2
277.66K
-
0.00
321.16K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

277.66K £Ascended39.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

321.16K £Ascended52.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Peter Townsend
Director
22/05/2007 - Present
-
Mrs Claire Louise Townsend
Director
22/05/2007 - Present
-
Townsend, Claire Louise
Secretary
22/05/2007 - Present
-

Persons with Significant Control

2
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 TECHNOLOGY LTD

ABSOLUTE TECHNOLOGY LTD is an(a) Active company incorporated on 22/05/2007 with the registered office located at 75 King William Street Absolute Technology Limited, 75 King William Street, London EC4N 7BE. There are currently 3 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 TECHNOLOGY LTD?

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ABSOLUTE TECHNOLOGY LTD is currently Active. It was registered on 22/05/2007 .

Where is ABSOLUTE TECHNOLOGY LTD located?

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ABSOLUTE TECHNOLOGY LTD is registered at 75 King William Street Absolute Technology Limited, 75 King William Street, London EC4N 7BE.

What does ABSOLUTE TECHNOLOGY LTD do?

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ABSOLUTE TECHNOLOGY LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ABSOLUTE TECHNOLOGY LTD have?

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ABSOLUTE TECHNOLOGY LTD had 2 employees in 2023.

What is the latest filing for ABSOLUTE TECHNOLOGY LTD?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-09 with updates.