Menna Overview
Here’s a quick overview of ABSENCE COVER LTD 👀 — a London based business that started in 2019.
ABSENCE COVER LTD
- Company statusactive
- Company No12365636
- Age6 years 7 months Incorporated 16 December 2019
- Officers3
Address
180 Denmark Hill, London, SE5 8EE, England
ABSENCE COVER LTD is an active company incorporated on 16 December 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 25 Feb 2026
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 19 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Dormant
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 29 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 29 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 29 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 03 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Nov 2020
Incorporation Company
6 Years Ago on 16 Dec 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALVAREZ DEL RIO, Maria Isabel | director | Apr 1978 | 16 Dec 2019 |
| GOURAUD, Philippe Hannibal Siegfried Alexandre | director | Jun 1967 | 16 Dec 2019 |
| KHOUKAZ, Edward Maurice | director | Mar 1978 | 16 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philippe Hannibal Siegfried Alexandre Gouraud | Jun 1967 | 16 Dec 2019 |
| Mr Edward Maurice Khoukaz | Mar 1978 | 16 Dec 2019 |
| Ms Maria Isabel Alvarez Del Rio | Apr 1978 | 16 Dec 2019 |
Related Companies
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GOURAUD, Philippe Hannibal Siegfried Alexandre are mutual persons.
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.
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Here’s a quick overview of ABSENCE COVER LTD 👀 — a London based business that started in 2019.