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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 29 December 2025 (1 month ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
Business Centre @ The Deep
Tower Street
Hull
HU1 4BG
England
Address changed on 19 Jan 2026 (29 days ago)
Previous address was The Deep Business Centre Tower Street Hull HU1 4BG England
Telephone
01482 247880
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Grass Strip Aviation Limited
Paul Alan Harvie is a mutual person.
Active
Cloud Payments Ltd
Paul Alan Harvie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£112.05K
Increased by £21.97K (+24%)
Total Liabilities
-£107.83K
Increased by £59.44K (+123%)
Net Assets
£4.23K
Decreased by £37.48K (-90%)
Debt Ratio (%)
96%
Increased by 42.52% (+79%)
Latest Activity
Registered Address Changed
29 Days Ago on 19 Jan 2026
Confirmation Submitted
1 Month Ago on 29 Dec 2025
Micro Accounts Submitted
5 Months Ago on 19 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Jan 2025
Connor Lewis Wilkinson (PSC) Resigned
1 Year 1 Month Ago on 31 Dec 2024
Connor Lewis Wilkinson Resigned
1 Year 1 Month Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 Aug 2024
Mr Connor Lewis Wilkinson Appointed
1 Year 10 Months Ago on 1 Apr 2024
Connor Lewis Wilkinson (PSC) Appointed
1 Year 10 Months Ago on 1 Apr 2024
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Documents
Registered office address changed from The Deep Business Centre Tower Street Hull HU1 4BG England to Business Centre @ the Deep Tower Street Hull HU1 4BG on 19 January 2026
Submitted on 19 Jan 2026
Confirmation statement made on 29 December 2025 with no updates
Submitted on 29 Dec 2025
Micro company accounts made up to 30 June 2025
Submitted on 19 Sep 2025
Cessation of Connor Lewis Wilkinson as a person with significant control on 31 December 2024
Submitted on 14 Feb 2025
Termination of appointment of Connor Lewis Wilkinson as a director on 31 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Confirmation statement made on 24 April 2024 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
Repayment History
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