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Absolute Payment Solutions Ltd

Absolute Payment Solutions Ltd is an active company incorporated on 20 June 2018 with the registered office located in Hull, East Riding of Yorkshire. Absolute Payment Solutions Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11424003
Private limited company
Age
7 years
Incorporated 20 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Deep Business Centre
Tower Street
Hull
HU1 4BG
England
Same address for the past 4 years
Telephone
01482 247880
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Software Developer • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Aug 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Cloud Payments Ltd
Mr Paul Alan Harvie and Connor Lewis Wilkinson are mutual people.
Active
Grass Strip Aviation Limited
Mr Paul Alan Harvie is a mutual person.
Active
Mammoth Stage Limited
Connor Lewis Wilkinson is a mutual person.
Active
Hercules Ltd
Connor Lewis Wilkinson is a mutual person.
Dissolved
Seacovery Limited
Connor Lewis Wilkinson is a mutual person.
Dissolved
Wilkinson Group Holdings Limited
Connor Lewis Wilkinson is a mutual person.
Dissolved
Connor Wilkinson Limited
Connor Lewis Wilkinson is a mutual person.
Dissolved
Icebox Events Ltd
Connor Lewis Wilkinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£90.08K
Increased by £14.56K (+19%)
Total Liabilities
-£48.38K
Decreased by £84.32K (-64%)
Net Assets
£41.7K
Increased by £98.88K (-173%)
Debt Ratio (%)
54%
Decreased by 122% (-69%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Connor Lewis Wilkinson (PSC) Resigned
8 Months Ago on 31 Dec 2024
Connor Lewis Wilkinson Resigned
8 Months Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr Connor Lewis Wilkinson Appointed
1 Year 5 Months Ago on 1 Apr 2024
Connor Lewis Wilkinson (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Connor Lewis Wilkinson Resigned
1 Year 8 Months Ago on 31 Dec 2023
Wilkinson Group Holdings Limited (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Termination of appointment of Connor Lewis Wilkinson as a director on 31 December 2024
Submitted on 14 Feb 2025
Cessation of Connor Lewis Wilkinson as a person with significant control on 31 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 24 April 2024 with no updates
Submitted on 6 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Micro company accounts made up to 30 June 2024
Submitted on 30 Aug 2024
Notification of Connor Lewis Wilkinson as a person with significant control on 1 April 2024
Submitted on 24 Apr 2024
Appointment of Mr Connor Lewis Wilkinson as a director on 1 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 4 Jan 2024
Cessation of Wilkinson Group Holdings Limited as a person with significant control on 31 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Connor Lewis Wilkinson as a director on 31 December 2023
Submitted on 4 Jan 2024
Repayment History
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