Menna Overview

Here’s a quick overview of ABSOLUTE INVESTMENTS LIMITED 👀 — a London based business that started in 2007.

ABSOLUTE INVESTMENTS LIMITED

  • Company statusactive
  • Company No06366290
  • Age18 years 10 months Incorporated 11 September 2007
  • Officers3

Address

1 Stephen Street, London, W1T 1AT, England

ABSOLUTE INVESTMENTS LIMITED is an active company incorporated on 11 September 2007 and based in London, England. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 28 February 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Month Ago on 04 Jun 2026

event
Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 08 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 04 Jun 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 27 Feb 2025

event
Confirmation Statement With No Updates

2 Years Ago on 20 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 30 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 30 May 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 03 Jan 2024

event
Confirmation Statement With Updates

3 Years Ago on 23 May 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 27 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Feb 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 03 Jan 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 03 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 14 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 14 Dec 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 02 Dec 2022

event
Capital Allotment Shares

3 Years Ago on 01 Dec 2022

gavel
Resolution

3 Years Ago on 30 Nov 2022

enterprise
Memorandum Articles

3 Years Ago on 30 Nov 2022

event
Confirmation Statement With No Updates

3 Years Ago on 16 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 21 Sep 2021

enterprise
Memorandum Articles

4 Years Ago on 06 Sep 2021

gavel
Resolution

4 Years Ago on 06 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 28 May 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CADLE, Davedirector Jun 195616 Nov 2022
REYNOLDS, Dionnedirector Mar 197016 Nov 2022
SMITH, David Johndirector Aug 196211 Sept 2007

PSC (Persons with Significant control)

NameDate of BirthAppointed
Envy Post Production Limited 16 Nov 2022
David John Smith Aug 196206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.