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Absolute Management Systems Limited

Absolute Management Systems Limited is a dissolved company incorporated on 17 May 2017 with the registered office located in Harrow, Greater London. Absolute Management Systems Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (3 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10775503
Private limited company
Age
8 years
Incorporated 17 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
England
Address changed on 4 Mar 2024 (1 year 7 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Nearchos Chacholiadis
Director • PSC • Business Person • Cypriot • Lives in Cyprus • Born in Dec 1967
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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 (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£14.42K
Decreased by £241.89K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£18.6K
Decreased by £302.54K (-94%)
Total Liabilities
-£1.04M
Decreased by £168.84K (-14%)
Net Assets
-£1.02M
Decreased by £133.7K (+15%)
Debt Ratio (%)
5600%
Increased by 5223.27% (+1386%)
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Latest Activity
Dissolved After Liquidation
3 Months Ago on 1 Jul 2025
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Mr Nearchos Chacholiadis Details Changed
2 Years 9 Months Ago on 3 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
Andrew Georgiou Resigned
3 Years Ago on 13 Aug 2022
Mr Nearchos Chacholiadis Appointed
3 Years Ago on 2 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jul 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Apr 2025
Appointment of a voluntary liquidator
Submitted on 4 Apr 2024
Statement of affairs
Submitted on 4 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 4 March 2024
Submitted on 4 Mar 2024
Certificate of change of name
Submitted on 5 Jan 2024
Submitted on 23 Nov 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 17 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 15 May 2023
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Repayment History
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