Absolute Hr Solutions Ltd.
Company Profile
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MicroAbsolute Hr Solutions Ltd.
07573317•Private Limited With Share Capital
Unit 1, The Barford Exchange, Wellesbourne Road, Barford, CV358AQ
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Incorporated
22/03/2011
Company Age
15 years
Directors
3
Employees
11
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Absolute Hr Solutions Ltd. (07573317) is a private limited with share capital incorporated on 22/03/2011 (15 years old) and registered in barford, CV358AQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Provide hr solutions to all businesses and industries.services offered are as follows;change management, lean management, tupe advice, mergers & acquisitions.redundancy.company re-organisations.employee handbooks & induction/onbarding.discipline.grievance,welfare & ill heath.absence management.recru...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 22/03/2011
CV358AQ
11 employees
Financial Overview
Total Assets
£539.0K
Liabilities
£349.4K
Net Assets
£189.6K
Est. Turnover
£4.62M
AI Estimated
Unreported
Cash
£203.2K
Key Metrics
11
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Resolution
Category:Resolution
Date:08-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2014
Resolution
Category:Resolution
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Incorporation Company
Category:Incorporation
Date:22-03-2011
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date03/11/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 1, The Barford Exchange, Wellesbourne Road, Barford, Warwickshire Cv35 8A, CV358AQRegistered
Related Companies
1
Contact
01202241763info@absoluteworks.co.ukabsoluteworks.co.uk
Unit 1, The Barford Exchange, Wellesbourne Road, Barford, CV358AQ