Absolute Collagen Group Limited
Company Profile
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MediumAbsolute Collagen Group Limited
14198102•Private Limited With Share Capital
Absolute Collagen, 49 Greek Street, London, W1D4EG
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Incorporated
27/06/2022
Company Age
3 years
Directors
6
Employees
67
SIC Code
47910
Risk
low risk
Company Overview
Registration, classification & business activity
Absolute Collagen Group Limited (14198102) is a private limited with share capital incorporated on 27/06/2022 (3 years old) and registered in london, W1D4EG. The company operates under SIC code 47910 and is classified as Medium.
Private Limited With Share Capital
SIC: 47910
Medium
Incorporated 27/06/2022
W1D4EG
67 employees
Financial Overview
Total Assets
£9.22M
Liabilities
£6.27M
Net Assets
£2.96M
Turnover
£30.63M
Cash
£6.84M
Key Metrics
67
Employees
6
Directors
20
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
50
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2025
Capital Cancellation Shares
Category:Capital
Date:05-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:21-10-2025
Capital Cancellation Shares
Category:Capital
Date:13-10-2025
Capital Cancellation Shares
Category:Capital
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Capital Cancellation Shares
Category:Capital
Date:30-07-2025
Capital Allotment Shares
Category:Capital
Date:27-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2024
Resolution
Category:Resolution
Date:02-12-2024
Memorandum Articles
Category:Incorporation
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Capital Cancellation Shares
Category:Capital
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2023
Capital Cancellation Shares
Category:Capital
Date:28-04-2023
Capital Cancellation Shares
Category:Capital
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2023
Capital Cancellation Shares
Category:Capital
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Capital Allotment Shares
Category:Capital
Date:18-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Incorporation Company
Category:Incorporation
Date:27-06-2022
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date12/03/2025
Latest Accounts30/06/2024
Trading Addresses
Absolute Collagen, 49 Greek Street, London, W1D 4Eg, W1D4EGRegistered
Related Companies
10
Contact
eu.absolutecollagen.com
Absolute Collagen, 49 Greek Street, London, W1D4EG