Absolute Software Emea Limited
Company Profile
live
UnknownAbsolute Software Emea Limited
05802063•Private Limited With Share Capital
Birchin Court 5Th Floor, 19-25 Birchin Lane, London, EC3V9DU
Get Full Access
Incorporated
02/05/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
80200
Risk
not scored
Company Overview
Registration, classification & business activity
Absolute Software Emea Limited (05802063) is a private limited with share capital incorporated on 02/05/2006 (19 years old) and registered in london, EC3V9DU. The company operates under SIC code 80200 - security systems service activities.
Absolute software emea limited is a security and investigations company based out of 8 lincolns inn fields, london, united kingdom.
Private Limited With Share Capital
SIC: 80200
Unknown
Incorporated 02/05/2006
EC3V9DU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-08-2013
Termination Secretary Company With Name
Category:Officers
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2009
Legacy
Category:Officers
Date:29-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Address
Date:14-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2006
Incorporation Company
Category:Incorporation
Date:02-05-2006
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date15/04/2025
Latest Accounts30/06/2024
Trading Addresses
Abbey Wharf, 57-75 Kings Road, Reading, Berkshire, RG13AB
Birchin Court, 20 Birchin Lane, London, EC3V9DURegistered
Related Companies
1
Contact
01189022040info@absolute.comsales@absolute.comabsolute.com
Birchin Court 5Th Floor, 19-25 Birchin Lane, London, EC3V9DU