Absolute Investments Limited
Company Profile
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MicroAbsolute Investments Limited
06366290•Private Limited With Share Capital
1 Stephen Street, London, W1T1AT
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Incorporated
11/09/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Absolute Investments Limited (06366290) is a private limited with share capital incorporated on 11/09/2007 (18 years old) and registered in london, W1T1AT. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 11/09/2007
W1T1AT
Financial Overview
Total Assets
£839.5K
Liabilities
£650.3K
Net Assets
£189.1K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
69
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2022
Capital Allotment Shares
Category:Capital
Date:01-12-2022
Resolution
Category:Resolution
Date:30-11-2022
Memorandum Articles
Category:Incorporation
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Memorandum Articles
Category:Incorporation
Date:06-09-2021
Resolution
Category:Resolution
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2017
Capital Cancellation Shares
Category:Capital
Date:21-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2014
Resolution
Category:Resolution
Date:12-06-2014
Capital Cancellation Shares
Category:Capital
Date:12-06-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Resolution
Category:Resolution
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Termination Secretary Company With Name
Category:Officers
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Address
Date:06-08-2008
Incorporation Company
Category:Incorporation
Date:11-09-2007
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date28/02/2026
Filing Date27/02/2025
Latest Accounts29/02/2024
Trading Addresses
1 Stephen Street, London, W1T1ATRegistered
50A Rathbone Place, London, W1T1JW
Related Companies
7
Contact
02073371397
1 Stephen Street, London, W1T1AT