ABSOLUTE TECHNOLOGY UK LIMITED

Key Data

Status

Active

Company No.

05582191

Incorporation date

04/10/2005

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2005)

07/10/2025

Confirmation statement made on 2025-09-26 with no updates

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31/07/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

30/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

02/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

04/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2023-03-31

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25/07/2023

Registered office address changed from 11 Portland Street Southampton SO14 7EB England to 1st Floor, Unit 2Ca Deer Park Farm Industrial Estate Knowle Lane Fair Oak Hampshire SO50 7DZ on 2023-07-25

View PDF (1 pages)

21/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

28/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

27/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

16/08/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

25/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-09-26 with no updates

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11/06/2020

Satisfaction of charge 055821910001 in full

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12/11/2019

Micro company accounts made up to 2019-03-31

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21/10/2019

Registration of charge 055821910001, created on 2019-10-16

View PDF (23 pages)

30/09/2019

Confirmation statement made on 2019-09-26 with no updates

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30/09/2019

Registered office address changed from C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB to 11 Portland Street Southampton SO14 7EB on 2019-09-30

View PDF (1 pages)

03/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

06/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

23/11/2016

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

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26/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

13/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

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20/07/2015

Registered office address changed from C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET to C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB on 2015-07-20

View PDF (1 pages)

17/10/2014

Total exemption small company accounts made up to 2014-03-31

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07/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

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11/09/2014

Termination of appointment of Mervyn Houghton as a director on 2013-11-01

View PDF (1 pages)

14/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

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06/11/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (4 pages)

09/10/2012

Termination of appointment of Joan Houghton as a secretary

View PDF (1 pages)

08/10/2012

Termination of appointment of Joan Houghton as a secretary

View PDF (1 pages)

08/10/2012

Registered office address changed from 21 Carlton Crescent Southampton SO15 2ET United Kingdom on 2012-10-08

View PDF (1 pages)

08/10/2012

Registered office address changed from C/O Edwards Lyons & Co 29 Carlton Crescent Southampton Hampshire SO15 2EW United Kingdom on 2012-10-08

View PDF (1 pages)

21/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (4 pages)

10/10/2011

Registered office address changed from 29 Carlton Crescent Southampton Hampshire SO15 2EW on 2011-10-10

View PDF (1 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (4 pages)

09/09/2010

Director's details changed for Mr Martin John Britt Greening on 2010-08-25

View PDF (3 pages)

04/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

13/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

13/10/2009

Director's details changed for Mervyn Houghton on 2009-10-04

View PDF (2 pages)

13/10/2009

Director's details changed for Martin John Britt Greening on 2009-10-04

View PDF (2 pages)

09/06/2009

Director's change of particulars / martin britt / 05/06/2009

View PDF (1 pages)

16/01/2009

Return made up to 04/10/08; full list of members

View PDF (4 pages)

22/09/2008

Registered office changed on 22/09/2008 from c/o tim lyons and co 29 carlton crescent southampton hampshire SO15 2EW

View PDF (1 pages)

04/09/2008

Registered office changed on 04/09/2008 from 66/70 oxford street southampton hampshire SO14 3DL

View PDF (1 pages)

01/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

22/10/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

31/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

11/11/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Return made up to 04/10/06; full list of members

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17/02/2006

Ad 08/11/05--------- £ si 98@1=98 £ ic 2/100

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08/12/2005

Registered office changed on 08/12/05 from: rule datlen mann 66/70 oxford street southampton SO14 3DL

View PDF (1 pages)

08/12/2005

Accounting reference date extended from 31/10/06 to 31/03/07

View PDF (1 pages)

24/11/2005

New director appointed

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11/11/2005

New director appointed

View PDF (1 pages)

11/11/2005

New director appointed

View PDF (1 pages)

11/11/2005

New secretary appointed

View PDF (1 pages)

11/11/2005

Registered office changed on 11/11/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ

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11/11/2005

Director resigned

View PDF (1 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

11/11/2005

Director resigned

View PDF (1 pages)

04/10/2005

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
8
157.33K
-
0.00
-
-

2023
10
261.06K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Armstrong, David	Director	24/11/2005 - 31/07/2007	3
AMERSHAM SERVICES LIMITED	Nominee Director	04/10/2005 - 11/11/2005	841
PEMEX SERVICES LIMITED	Corporate Secretary	04/10/2005 - 11/11/2005	505
PEMEX SERVICES LIMITED	Corporate Director	04/10/2005 - 11/11/2005	505
Greening, Martin John Britt	Director	11/11/2005 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About ABSOLUTE TECHNOLOGY UK LIMITED

ABSOLUTE TECHNOLOGY UK LIMITED is an(a) Active company incorporated on 04/10/2005 with the registered office located at 1st Floor, Unit 2ca Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, Hampshire SO50 7DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE TECHNOLOGY UK LIMITED?

ABSOLUTE TECHNOLOGY UK LIMITED is currently Active. It was registered on 04/10/2005 .

Where is ABSOLUTE TECHNOLOGY UK LIMITED located?

ABSOLUTE TECHNOLOGY UK LIMITED is registered at 1st Floor, Unit 2ca Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, Hampshire SO50 7DZ.

What does ABSOLUTE TECHNOLOGY UK LIMITED do?

ABSOLUTE TECHNOLOGY UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ABSOLUTE TECHNOLOGY UK LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-26 with no updates.