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Absolute Label Services Limited

Absolute Label Services Limited is an active company incorporated on 18 December 2003 with the registered office located in London, City of London. Absolute Label Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04998512
Private limited company
Age
22 years
Incorporated 18 December 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Address changed on 19 Dec 2023 (2 years 1 month ago)
Previous address was 6 Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ United Kingdom
Telephone
02085404242
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Mar 1956
Director • British • Lives in England • Born in Aug 1973
Mr Henry Gordon Semmence
PSC • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Marketing And Distribution Limited
Simon Mark Wills, Deborah Mary Cutting, and 2 more are mutual people.
Active
Absolute Rights Management Ltd
Simon Mark Wills and Henry Gordon Semmence are mutual people.
Active
British Record Industry Trust
Henry Gordon Semmence is a mutual person.
Active
The Official UK Charts Company Limited
Henry Gordon Semmence is a mutual person.
Active
Yada Yada Records Limited
Mark Preston Dowling is a mutual person.
Active
Miniature Investment Ltd
Mark Preston Dowling is a mutual person.
Active
Silent Knights Ltd
Mark Preston Dowling is a mutual person.
Active
Brands
Absolute Label Services
Absolute Label Services works with artists, managers, and labels to provide services for music distribution.
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
£2.98M
Increased by £334K (+13%)
Turnover
£25.47M
Increased by £1.78M (+8%)
Employees
20
Increased by 3 (+18%)
Total Assets
£6.78M
Decreased by £125K (-2%)
Total Liabilities
-£5.47M
Decreased by £337K (-6%)
Net Assets
£1.31M
Increased by £212K (+19%)
Debt Ratio (%)
81%
Decreased by 3.42% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Henry Gordon Stevenson Semmence (PSC) Details Changed
1 Month Ago on 16 Dec 2025
Mr Henry Gordon Stevenson Semmence Details Changed
1 Month Ago on 16 Dec 2025
Simon Mark Wills (PSC) Resigned
4 Months Ago on 17 Sep 2025
Full Accounts Submitted
6 Months Ago on 18 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Mr Henry Gordon Stevenson Semmence Details Changed
1 Year 1 Month Ago on 17 Dec 2024
Mr Simon Mark Wills Details Changed
1 Year 1 Month Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Oct 2024
Small Accounts Submitted
2 Years Ago on 12 Jan 2024
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Documents
Resolutions
Submitted on 9 Jan 2026
Sub-division of shares on 16 December 2025
Submitted on 9 Jan 2026
Confirmation statement made on 18 December 2025 with updates
Submitted on 23 Dec 2025
Change of details for Henry Gordon Stevenson Semmence as a person with significant control on 16 December 2025
Submitted on 22 Dec 2025
Director's details changed for Mr Henry Gordon Stevenson Semmence on 16 December 2025
Submitted on 22 Dec 2025
Cessation of Simon Mark Wills as a person with significant control on 17 September 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Director's details changed for Mr Simon Mark Wills on 17 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Henry Gordon Stevenson Semmence on 17 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Repayment History
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