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ABSN Holdings Limited

ABSN Holdings Limited is an active company incorporated on 13 February 2008 with the registered office located in Newark, Nottinghamshire. ABSN Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06503200
Private limited company
Age
17 years
Incorporated 13 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (8 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
14 London Road
Newark
Nottinghamshire
NG24 1TW
Address changed on 21 Mar 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Aug 1978
Mr Adam Anthony William Henry Fukes
PSC • British • Lives in UK • Born in Aug 1978
Mr Nicholas Derek Clews
PSC • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Building Services (Nottingham) Limited
Nicholas Derek Clews and are mutual people.
Active
ABSN Inspection & Testing Limited
Nicholas Derek Clews and are mutual people.
Active
ABSN Renewables Limited
Nicholas Derek Clews and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£61
Decreased by £96 (-61%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£650.56K
Same as previous period
Total Liabilities
-£600.56K
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
92%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Mar 2025
Registers Moved To Registered Address
8 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Dec 2023
Mr Nicholas Derek Clews Details Changed
2 Years 5 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Mar 2023
Mr Nicholas Derek Clews (PSC) Details Changed
2 Years 10 Months Ago on 20 Jan 2023
Mr Nicholas Derek Clews Details Changed
2 Years 10 Months Ago on 20 Jan 2023
Mr Adam Anthony William Henry Fukes Details Changed
2 Years 10 Months Ago on 20 Jan 2023
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Documents
Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW
Submitted on 21 Mar 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Director's details changed for Mr Nicholas Derek Clews on 16 June 2023
Submitted on 16 Jun 2023
Confirmation statement made on 18 March 2023 with updates
Submitted on 20 Mar 2023
Secretary's details changed for Mr Nicholas Derek Clews on 20 January 2023
Submitted on 20 Jan 2023
Change of details for Mr Adam Anthony William Henry Fukes as a person with significant control on 20 January 2023
Submitted on 20 Jan 2023
Director's details changed for Mr Adam Anthony William Henry Fukes on 20 January 2023
Submitted on 20 Jan 2023
Repayment History
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