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Absolute Software Emea Limited
Absolute Software Emea Limited is an active company incorporated on 2 May 2006 with the registered office located in London, City of London. Absolute Software Emea Limited was registered 19 years ago.
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Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 11 months ago
Company No
05802063
Private limited company
Age
19 years
Incorporated
2 May 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 May 2025
(4 months ago)
Next confirmation dated
2 May 2026
Due by
16 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Absolute Software Emea Limited
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on
7 Jan 2024
(1 year 8 months ago)
Previous address was
New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
Companies in EC3V 9DU
Telephone
01189022040
Email
Available in Endole App
Website
Absolute.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Woods
Director • American • Lives in United States • Born in Aug 1980
Mr Saul Maher Gates
Director • Executive • American • Lives in United States • Born in Mar 1968
Zedra Cosec (UK) Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Syxsense Ltd
Zedra Cosec (UK) Limited and Mark Woods are mutual people.
Active
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Pythian UK Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.69M (-100%)
Turnover
Unreported
Decreased by £16.09M (-100%)
Employees
Unreported
Decreased by 37 (-100%)
Total Assets
£0
Decreased by £24.53M (-100%)
Total Liabilities
£0
Decreased by £26.05M (-100%)
Net Assets
£0
Increased by £1.52M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Notification of PSC Statement
7 Months Ago on 21 Jan 2025
Absolute Software Corporation (PSC) Resigned
7 Months Ago on 21 Jan 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 14 Sep 2024
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Mr Saul Maher Gates Appointed
1 Year 7 Months Ago on 1 Feb 2024
Zedra Cosec (Uk) Limited Details Changed
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Full accounts made up to 30 June 2024
Submitted on 15 Apr 2025
Cessation of Absolute Software Corporation as a person with significant control on 21 January 2025
Submitted on 21 Jan 2025
Notification of a person with significant control statement
Submitted on 21 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 13 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 14 May 2024
Appointment of Mr Saul Maher Gates as a director on 1 February 2024
Submitted on 13 Mar 2024
Termination of appointment of Peter John Chess as a director on 31 December 2023
Submitted on 9 Jan 2024
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Repayment History
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