Absolute Financial Management Limited
Company Profile
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MediumAbsolute Financial Management Limited
05027747•Private Limited With Share Capital
The Bull Yard, R/O 75 High Street, Ashford, TN248SN
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Incorporated
28/01/2004
Company Age
22 years
Directors
5
Employees
52
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Absolute Financial Management Limited (05027747) is a private limited with share capital incorporated on 28/01/2004 (22 years old) and registered in ashford, TN248SN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Independent financial planners who offer full holistic advice to personal, corporate and trustee clients. we work closely with each of our clients to ensure their needs and aims are achieved through careful and exact planning. we offer excellent client service and pride ourselves and our success on ...
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 28/01/2004
TN248SN
52 employees
Financial Overview
Total Assets
£3.31M
Liabilities
£643.5K
Net Assets
£2.67M
Est. Turnover
£6.90M
AI Estimated
Unreported
Cash
£144.9K
Key Metrics
52
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Resolution
Category:Resolution
Date:14-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Resolution
Category:Resolution
Date:15-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Capital Allotment Shares
Category:Capital
Date:14-12-2015
Capital Allotment Shares
Category:Capital
Date:14-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Move Registers To Registered Office Company
Category:Address
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Move Registers To Sail Company
Category:Address
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Sail Address Company
Category:Address
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Mortgage
Date:01-06-2007
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Accounts
Date:24-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:13-09-2006
Legacy
Category:Mortgage
Date:27-01-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Capital
Date:21-03-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Address
Date:01-11-2004
Legacy
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Capital
Date:19-03-2004
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/01/2025
Trading Addresses
75 Bull Lane, Bethersden, Ashford, Kent, TN263HA
The Bull Yard, High Street, Ashford, Kent, TN248SNRegistered
Contact
01424457080admin@afmanagement.co.ukceo@afmanagement.co.ukinfo@afmanagement.co.ukafmanagement.co.uk
The Bull Yard, R/O 75 High Street, Ashford, TN248SN