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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 21 years ago.
Status
Active
Active since incorporation
Company No
04998512
Private limited company
Age
21 years
Incorporated 18 December 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months 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 (1 year remaining)
Contact
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Address changed on 19 Dec 2023 (1 year 8 months 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
4
Controllers (PSC)
2
Director • Manager • British • Lives in England • Born in Aug 1973
Director • Managing Director • British • Lives in UK • Born in Jan 1974
Director • Managing Director • British • Lives in UK • Born in Mar 1956
Director • Accountant • Irish • Lives in UK • Born in Feb 1972
Mr Simon Mark Wills
PSC • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Marketing And Distribution Limited
Henry Gordon Stevenson Semmence, Simon Mark Wills, and 2 more are mutual people.
Active
Absolute Rights Management Ltd
Henry Gordon Stevenson Semmence and Simon Mark Wills are mutual people.
Active
British Record Industry Trust
Henry Gordon Stevenson Semmence is a mutual person.
Active
The Official UK Charts Company Limited
Henry Gordon Stevenson Semmence is a mutual person.
Active
Yada Yada Records Limited
Mr Mark Preston Dowling is a mutual person.
Active
Miniature Investment Ltd
Mr Mark Preston Dowling is a mutual person.
Active
Silent Knights Ltd
Mr 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
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mr Henry Gordon Stevenson Semmence Details Changed
8 Months Ago on 17 Dec 2024
Mr Simon Mark Wills Details Changed
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
Simon Mark Wills (PSC) Appointed
2 Years 1 Month Ago on 17 Jul 2023
Henry Gordon Stevenson Semmence (PSC) Appointed
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
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
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jan 2024
Registered office address changed from 6 Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 19 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 18 December 2023 with updates
Submitted on 19 Dec 2023
Submitted on 24 Jul 2023
Appointment of Mr Mark Preston Dowling as a director on 17 July 2023
Submitted on 18 Jul 2023
Repayment History
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