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Absolutegray Capital Limited

Absolutegray Capital Limited is an active company incorporated on 17 December 2019 with the registered office located in Richmond, Greater London. Absolutegray Capital Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12367538
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
16 Water Lane
Richmond
TW9 1TJ
England
Address changed on 1 Sep 2025 (2 months ago)
Previous address was Audley House 13 Palace Street London SW1E 5HX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Sep 1972
Director • Chartered Accountant • British • Lives in South Africa • Born in Feb 1973
Director • Investment Management • Lives in England • Born in Sep 1981
Mr Niels Clemen Jensen
PSC • Danish • Lives in Denmark • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Return Partners LLP
Peter Jun Pyo Kim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 1 May31 Mar 2023
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£70.8K
Increased by £21.92K (+45%)
Total Liabilities
-£42.84K
Increased by £10.99K (+35%)
Net Assets
£27.96K
Increased by £10.93K (+64%)
Debt Ratio (%)
61%
Decreased by 4.65% (-7%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Mr Steven Lindsay Bartel Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Sep 2024
Mr Niels Clemen Jensen (PSC) Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Mr Peter Jun Pyo Kim Appointed
1 Year 3 Months Ago on 10 Jul 2024
David Duncan Theron Resigned
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Registered office address changed from Audley House 13 Palace Street London SW1E 5HX England to 16 Water Lane Richmond TW9 1TJ on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Registered office address changed from 16 Water Lane Richmond Middlesex TW9 1TJ England to Audley House 13 Palace Street London SW1E 5HX on 2 September 2024
Submitted on 2 Sep 2024
Director's details changed for Mr Steven Lindsay Bartel on 2 September 2024
Submitted on 2 Sep 2024
Change of details for Mr Niels Clemen Jensen as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Appointment of Mr Peter Jun Pyo Kim as a director on 10 July 2024
Submitted on 23 Jul 2024
Termination of appointment of David Duncan Theron as a director on 10 July 2024
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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