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Absolute Global Solutions Limited

Absolute Global Solutions Limited is a dormant company incorporated on 23 August 2001 with the registered office located in London, Greater London. Absolute Global Solutions Limited was registered 24 years ago.
Status
Dormant
Dormant since 4 years ago
Compulsory strike-off was discontinued 10 months ago
Company No
04275915
Private limited company
Age
24 years
Incorporated 23 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (4 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
London
W1W 5PF
Address changed on 20 Jun 2025 (6 months ago)
Previous address was 167-169 Gt. Portland Street,5th Floor, London Great Portland Street London W1W 5PF England
Telephone
020 88749578
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Computer Engineer • British • Lives in UK • Born in May 1981
Director • Secretary • Translator • British • Lives in UK • Born in Apr 1948
Mr. Aryud Soh Worra
PSC • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£215
Decreased by £4 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.22K
Decreased by £4 (-0%)
Total Liabilities
£0
Decreased by £219 (-100%)
Net Assets
£30.22K
Increased by £215 (+1%)
Debt Ratio (%)
0%
Decreased by 0.72% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Sep 2025
Mr. Aryud Soh Worra Details Changed
3 Months Ago on 21 Sep 2025
Aryud Soh Worra (PSC) Appointed
4 Months Ago on 20 Aug 2025
Sue Sulivan (PSC) Resigned
4 Months Ago on 20 Aug 2025
Registered Address Changed
6 Months Ago on 20 Jun 2025
Confirmation Submitted
8 Months Ago on 10 May 2025
Mrs. Sue Sulivan Details Changed
1 Year 3 Months Ago on 24 Sep 2024
Aryud Worra Details Changed
1 Year 3 Months Ago on 24 Sep 2024
Mr. Aryud Soh Worra Details Changed
1 Year 3 Months Ago on 24 Sep 2024
Mrs. Sue Sulivan Details Changed
1 Year 3 Months Ago on 14 Sep 2024
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 22 Sep 2025
Notification of Aryud Soh Worra as a person with significant control on 20 August 2025
Submitted on 21 Sep 2025
Director's details changed for Mr. Aryud Soh Worra on 21 September 2025
Submitted on 21 Sep 2025
Cessation of Sue Sulivan as a person with significant control on 20 August 2025
Submitted on 21 Sep 2025
Director's details changed for Mrs. Sue Sulivan on 14 September 2024
Submitted on 20 Jun 2025
Registered office address changed from 167-169 Gt. Portland Street,5th Floor, London Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London London W1W 5PF on 20 June 2025
Submitted on 20 Jun 2025
Secretary's details changed for Mrs. Sue Sulivan on 24 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 10 May 2025
Resolutions
Submitted on 25 Apr 2025
Secretary's details changed for Aryud Worra on 24 September 2024
Submitted on 24 Apr 2025
Repayment History
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