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Apsolut UK Ltd

Apsolut UK Ltd is an active company incorporated on 15 May 2012 with the registered office located in London, Greater London. Apsolut UK Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08068917
Private limited company
Age
13 years
Incorporated 15 May 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 May 2025 (9 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Sierra Quebec Bravo Building
77 Marsh Wall
London
E14 9SH
England
Address changed on 21 Aug 2023 (2 years 5 months ago)
Previous address was 2 Apsolut, 2 Cumbrian House Marsh Wall, Canary Wharf London E14 9FJ England
Telephone
020 37160155
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • German • Lives in Germany • Born in Apr 1973
Apsolut GMBH,
PSC
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Mutual Companies
No mutual companies found
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
£837.24K
Increased by £200.39K (+31%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 3 (-13%)
Total Assets
£2.48M
Increased by £673.58K (+37%)
Total Liabilities
-£1.39M
Increased by £666.54K (+92%)
Net Assets
£1.08M
Increased by £7.04K (+1%)
Debt Ratio (%)
56%
Increased by 15.93% (+39%)
Latest Activity
Apsolut Gmbh, (PSC) Details Changed
1 Month Ago on 17 Dec 2025
Zayd Mauthoor (PSC) Resigned
1 Month Ago on 17 Dec 2025
Zayd Mauthoor Resigned
1 Month Ago on 17 Dec 2025
Confirmation Submitted
9 Months Ago on 12 May 2025
Abridged Accounts Submitted
11 Months Ago on 13 Mar 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 11 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 10 Jan 2025
Compulsory Gazette Notice
1 Year 2 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 May 2024
Registered Address Changed
2 Years 5 Months Ago on 21 Aug 2023
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Documents
Resolutions
Submitted on 16 Jan 2026
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Change of details for Apsolut Gmbh, as a person with significant control on 17 December 2025
Submitted on 23 Dec 2025
Cessation of Zayd Mauthoor as a person with significant control on 17 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Zayd Mauthoor as a director on 17 December 2025
Submitted on 23 Dec 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 13 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Repayment History
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