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Absolute Applications Limited

Absolute Applications Limited is an active company incorporated on 21 May 1998 with the registered office located in London, Greater London. Absolute Applications Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03568676
Private limited company
Age
27 years
Incorporated 21 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
Address changed on 3 Apr 2023 (2 years 6 months ago)
Previous address was 4 Prince Albert Road London NW1 7SN
Telephone
02082907800
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Apr 1949
Director • Sales Director • British • Lives in UK • Born in Oct 1986
Director • Finance Director • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
STL Property Developments Limited
Mr George Kleanthous is a mutual person.
Active
Aquila Realty Ltd
Robert Junior Seculer is a mutual person.
Active
Sellar And Sellar Ltd
Mrs Angela Helen Marion Sellar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£251.12K
Increased by £129.39K (+106%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£1.47M
Decreased by £237.3K (-14%)
Total Liabilities
-£1.2M
Decreased by £181.3K (-13%)
Net Assets
£266.94K
Decreased by £56K (-17%)
Debt Ratio (%)
82%
Increased by 0.76% (+1%)
Latest Activity
Robert Junior Seculer Resigned
2 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 29 Jun 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Mr George Kleanthous Details Changed
2 Years 4 Months Ago on 15 Jun 2023
Mr Robert Junior Seculer Details Changed
2 Years 4 Months Ago on 15 Jun 2023
Mr George Kleanthous Details Changed
2 Years 4 Months Ago on 15 Jun 2023
Mrs Angela Helen Marion Sellar Details Changed
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Termination of appointment of Robert Junior Seculer as a director on 13 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 29 Jun 2025
Second filing for the appointment of Raymond John Clark as a director
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 13 Nov 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Raymond John Clark on 15 June 2023
Submitted on 15 Jun 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 15 Jun 2023
Director's details changed for Mrs Angela Helen Marion Sellar on 15 June 2023
Submitted on 15 Jun 2023
Director's details changed for Mr George Kleanthous on 15 June 2023
Submitted on 15 Jun 2023
Repayment History
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