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ABSORBENT MINDS HOLDINGS LIMITED

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ABSORBENT MINDS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07809170

Incorporation date

13/10/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Brook End, Luckington, Chippenham, Wiltshire SN14 6PJCopy
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Latest events (Record since 13/10/2011)
dot icon24/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (9 pages)
dot icon03/10/2025
Confirmation statement made on 2025-10-03 with no updates
View PDF (3 pages)
dot icon09/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon03/10/2024
Confirmation statement made on 2024-10-03 with no updates
View PDF (3 pages)
dot icon03/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon03/10/2023
Confirmation statement made on 2023-10-03 with no updates
View PDF (3 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon03/10/2022
Confirmation statement made on 2022-10-03 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon05/10/2021
Confirmation statement made on 2021-10-03 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon05/10/2020
Confirmation statement made on 2020-10-03 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon03/10/2019
Confirmation statement made on 2019-10-03 with updates
View PDF (5 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon03/10/2018
Cessation of Leon Edouard Iliffe-Moon as a person with significant control on 2016-09-28
View PDF (1 pages)
dot icon03/10/2018
Cessation of Alison Fiona Iliffe-Moon as a person with significant control on 2016-09-28
View PDF (1 pages)
dot icon03/10/2018
Confirmation statement made on 2018-10-03 with updates
View PDF (4 pages)
dot icon03/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon04/10/2017
Notification of Leon Edouard Iliffe-Moon as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/10/2017
Notification of Alison Fiona Iliffe-Moon as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/10/2017
Confirmation statement made on 2017-10-04 with updates
View PDF (5 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon15/10/2015
Annual return made up to 2015-10-13 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon13/10/2014
Annual return made up to 2014-10-13 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon15/10/2013
Annual return made up to 2013-10-13 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon15/10/2012
Annual return made up to 2012-10-13 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2012
Appointment of Alison Fiona Iliffe-Moon as a director
View PDF (3 pages)
dot icon18/09/2012
Current accounting period extended from 2012-10-31 to 2012-12-31
View PDF (1 pages)
dot icon13/10/2011
Termination of appointment of Oakley Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon13/10/2011
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 2011-10-13
View PDF (1 pages)
dot icon13/10/2011
Incorporation
View PDF (32 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+65.20 % *

* during past year

Cash in Bank

£764,869.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
822.86K
-
0.00
462.99K
-
2022
2
855.69K
-
0.00
764.87K
-
2022
2
855.69K
-
0.00
764.87K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

855.69K £Ascended3.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

764.87K £Ascended65.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Iliffe-Moon, Alison Fiona
Director
18/09/2012 - Present
3
Iliffe-Moon, Leon Edward
Director
13/10/2011 - Present
1

Persons with Significant Control

4
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 ABSORBENT MINDS HOLDINGS LIMITED

ABSORBENT MINDS HOLDINGS LIMITED is an(a) Active company incorporated on 13/10/2011 with the registered office located at Brook End, Luckington, Chippenham, Wiltshire SN14 6PJ. 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 ABSORBENT MINDS HOLDINGS LIMITED?

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ABSORBENT MINDS HOLDINGS LIMITED is currently Active. It was registered on 13/10/2011 .

Where is ABSORBENT MINDS HOLDINGS LIMITED located?

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ABSORBENT MINDS HOLDINGS LIMITED is registered at Brook End, Luckington, Chippenham, Wiltshire SN14 6PJ.

What does ABSORBENT MINDS HOLDINGS LIMITED do?

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ABSORBENT MINDS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ABSORBENT MINDS HOLDINGS LIMITED have?

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ABSORBENT MINDS HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for ABSORBENT MINDS HOLDINGS LIMITED?

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The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-12-31.