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Absolute Technology Ltd

Absolute Technology Ltd is an active company incorporated on 22 May 2007 with the registered office located in London, City of London. Absolute Technology Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06255902
Private limited company
Age
18 years
Incorporated 22 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
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Contact
Address
75 King William Street Absolute Technology Limited
75 King William Street
London
EC4N 7BE
England
Address changed on 27 Oct 2023 (1 year 10 months ago)
Previous address was , C/O Absolute Technology Ltd, 60 Gresham Street, London, EC2V 7BB
Telephone
07970918806
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Claire Louise Townsend
Director • Secretary • PSC • HR Manager • British • Lives in England • Born in May 1977
Peter Townsend
Director • PSC • It Consultant • British • Lives in England • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£370.3K
Increased by £49.14K (+15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£370.83K
Increased by £47.69K (+15%)
Total Liabilities
-£47.99K
Increased by £2.51K (+6%)
Net Assets
£322.84K
Increased by £45.18K (+16%)
Debt Ratio (%)
13%
Decreased by 1.13% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 9 Feb 2025
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Feb 2023
Full Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Mrs Claire Louise Townsend (PSC) Details Changed
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Change of details for Mrs Claire Louise Townsend as a person with significant control on 30 September 2022
Submitted on 13 Jun 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 9 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 16 Jan 2025
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Jan 2024
Registered office address changed from , C/O Absolute Technology Ltd, 60 Gresham Street, London, EC2V 7BB to 75 King William Street Absolute Technology Limited 75 King William Street London EC4N 7BE on 27 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 16 February 2023 with updates
Submitted on 18 Feb 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 16 Feb 2023
Statement of capital following an allotment of shares on 15 February 2023
Submitted on 16 Feb 2023
Confirmation statement made on 17 May 2022 with no updates
Submitted on 17 May 2022
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Repayment History
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