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Staff Absence Management Ltd

Staff Absence Management Ltd is an active company incorporated on 23 June 2014 with the registered office located in London, Greater London. Staff Absence Management Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09098826
Private limited company
Age
11 years
Incorporated 23 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 30 Nov31 Aug 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
4th Floor, Fora Great Eastern Street
21-33 Great Eastern Street
London
EC2A 3EJ
England
Address changed on 19 May 2025 (3 months ago)
Previous address was Hylo 103-105 Bunhill Row London EC1Y 8LZ England
Telephone
01924 907319
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1972
Director • British • Lives in England • Born in Jan 1984
Director • Cfo • British • Lives in England • Born in Aug 1980
Secretary
Fusion Education People Solutions Limited
PSC
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Brands
Staff Absence Management Ltd
Staff Absence Management Ltd offers online HR software for managing staff absence in schools, academies, and multi-academy trusts.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 1 Dec31 Aug 2024
Traded for 9 months
Cash in Bank
£142.4K
Increased by £123.21K (+642%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 13 (+26%)
Total Assets
£1.89M
Increased by £282.59K (+18%)
Total Liabilities
-£3.1M
Increased by £924.23K (+43%)
Net Assets
-£1.21M
Decreased by £641.64K (+114%)
Debt Ratio (%)
164%
Increased by 28.69% (+21%)
Latest Activity
My Hoa Lam Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Full Accounts Submitted
3 Months Ago on 14 May 2025
Registered Address Changed
11 Months Ago on 3 Oct 2024
Mr Nicholas Colin Mcnulty Appointed
11 Months Ago on 20 Sep 2024
Ms My Hoa Lam Appointed
11 Months Ago on 20 Sep 2024
Kathryn Birch Resigned
11 Months Ago on 20 Sep 2024
Accounting Period Shortened
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
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Documents
Termination of appointment of My Hoa Lam as a secretary on 29 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jul 2025
Registered office address changed from Hylo 103-105 Bunhill Row London EC1Y 8LZ England to 4th Floor, Fora Great Eastern Street 21-33 Great Eastern Street London EC2A 3EJ on 19 May 2025
Submitted on 19 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 14 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 14 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 14 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 14 May 2025
Registered office address changed from First Floor, Unit a Cedar Court Office Park, Denby Dale Road Wakefield WF4 3FU England to Hylo 103-105 Bunhill Row London EC1Y 8LZ on 3 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Nicholas Colin Mcnulty as a director on 20 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Kathryn Birch as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Repayment History
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