APSOLUT UK LTD

Key Data

Status

Active

Company No.

08068917

Incorporation date

15/05/2012

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2012)

02/04/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (5 pages)

22/02/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (4 pages)

16/01/2026

Resolutions

View PDF (1 pages)

03/01/2026

Resolutions

View PDF (2 pages)

03/01/2026

Memorandum and Articles of Association

View PDF (11 pages)

23/12/2025

Termination of appointment of Zayd Mauthoor as a director on 2025-12-17

View PDF (1 pages)

23/12/2025

Cessation of Zayd Mauthoor as a person with significant control on 2025-12-17

View PDF (1 pages)

23/12/2025

Change of details for Apsolut Gmbh, as a person with significant control on 2025-12-17

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

13/03/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (5 pages)

11/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2025

Unaudited abridged accounts made up to 2023-12-31

View PDF (5 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

21/08/2023

Registered office address changed from 2 Apsolut, 2 Cumbrian House Marsh Wall, Canary Wharf London E14 9FJ England to Sierra Quebec Bravo Building 77 Marsh Wall London E14 9SH on 2023-08-21

View PDF (1 pages)

07/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (4 pages)

02/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

23/06/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

09/04/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (5 pages)

24/07/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

29/01/2021

Registered office address changed from Apsolut 3 Cumbrian House, Marsh Wall Canary Wharf London E14 9FJ United Kingdom to 2 Apsolut, 2 Cumbrian House Marsh Wall, Canary Wharf London E14 9FJ on 2021-01-29

View PDF (1 pages)

29/11/2020

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

28/11/2020

Unaudited abridged accounts made up to 2020-09-30

View PDF (5 pages)

14/07/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

16/02/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

22/12/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

01/05/2018

Termination of appointment of Tim Kollmeier as a director on 2018-01-01

View PDF (1 pages)

30/01/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

20/10/2017

Registered office address changed from 82 Barnmead Meadow Grays Essex RM16 2EN England to Apsolut 3 Cumbrian House, Marsh Wall Canary Wharf London E14 9FJ on 2017-10-20

View PDF (1 pages)

06/06/2017

Registered office address changed from 76 Tallow Close Becontree Essex RM9 6EU to 82 Barnmead Meadow Grays Essex RM16 2EN on 2017-06-06

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

29/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

06/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (5 pages)

25/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

30/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (5 pages)

01/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

02/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (5 pages)

14/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

27/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (5 pages)

15/10/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (4 pages)

06/09/2012

Termination of appointment of Keith Syson as a director

View PDF (2 pages)

06/09/2012

Termination of appointment of James Waddell as a director

View PDF (2 pages)

06/09/2012

Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 2012-09-06

View PDF (2 pages)

06/09/2012

Appointment of Thomas Herbst as a director

View PDF (3 pages)

06/09/2012

Appointment of Tim Kollmeier as a director

View PDF (3 pages)

06/09/2012

Appointment of Zayd Mauthoor as a director

View PDF (3 pages)

06/09/2012

Current accounting period extended from 2013-05-31 to 2013-09-30

View PDF (3 pages)

07/08/2012

Memorandum and Articles of Association

View PDF (34 pages)

03/08/2012

Certificate of change of name

View PDF (4 pages)

03/08/2012

Change of name notice

View PDF (2 pages)

15/05/2012

Incorporation

View PDF (46 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-73.09 % *

* during past year

Cash in Bank

£175,148.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
19
790.02K
-
0.00
650.76K
-

2022
22
714.23K
-
0.00
175.15K
-

2022
22
714.23K
-
0.00
175.15K
-

Employees

2022

Employees

22 16 % *

Net Assets(GBP)

714.23K £-9.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

175.15K £-73.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Herbst, Thomas	Director	08/08/2012 - Present	-
Mauthoor, Zayd	Director	08/06/2012 - 17/12/2025	1

Persons with Significant Control

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

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12/10/2004

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Description

About APSOLUT UK LTD

APSOLUT UK LTD is an(a) Active company incorporated on 15/05/2012 with the registered office located at Sierra Quebec Bravo Building, 77 Marsh Wall, London E14 9SH. There is currently 1 active director according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of APSOLUT UK LTD?

APSOLUT UK LTD is currently Active. It was registered on 15/05/2012 .

Where is APSOLUT UK LTD located?

APSOLUT UK LTD is registered at Sierra Quebec Bravo Building, 77 Marsh Wall, London E14 9SH.

What does APSOLUT UK LTD do?

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

How many employees does APSOLUT UK LTD have?

APSOLUT UK LTD had 22 employees in 2022.

What is the latest filing for APSOLUT UK LTD?

The latest filing was on 02/04/2026: Unaudited abridged accounts made up to 2025-12-31.