Absolute Group Holdings Uk Limited
Company Profile
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MediumAbsolute Group Holdings Uk Limited
10505980•Private Limited With Share Capital
Jubilee Works Gorsey Lane, Coleshill, Birmingham, B461JU
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Incorporated
01/12/2016
Company Age
9 years
Directors
6
Employees
63
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Absolute Group Holdings Uk Limited (10505980) is a private limited with share capital incorporated on 01/12/2016 (9 years old) and registered in birmingham, B461JU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 01/12/2016
B461JU
63 employees
Financial Overview
Total Assets
£8.59M
Liabilities
£7.56M
Net Assets
£1.02M
Turnover
£15.06M
Cash
£351.0K
Key Metrics
63
Employees
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
7
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Memorandum Articles
Category:Incorporation
Date:30-04-2025
Resolution
Category:Resolution
Date:30-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Memorandum Articles
Category:Incorporation
Date:17-04-2025
Resolution
Category:Resolution
Date:17-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Resolution
Category:Resolution
Date:26-03-2025
Resolution
Category:Resolution
Date:26-03-2025
Capital Alter Shares Subdivision
Category:Capital
Date:26-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2019
Resolution
Category:Resolution
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2017
Incorporation Company
Category:Incorporation
Date:01-12-2016
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date29/03/2026
Filing Date27/06/2025
Latest Accounts29/06/2024
Trading Addresses
Jubilee Works Gorsey Lane, Coleshill, Birmingham, B46 1Ju, B461JURegistered
Related Companies
8
Contact
Jubilee Works Gorsey Lane, Coleshill, Birmingham, B461JU