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Absolute Retail Consulting Limited

Absolute Retail Consulting Limited is an active company incorporated on 14 February 2020 with the registered office located in London, Greater London. Absolute Retail Consulting Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12464439
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (10 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
First Floor Office
3 Hornton Place
London
W8 4LZ
United Kingdom
Address changed on 4 Aug 2022 (3 years ago)
Previous address was 15 Forum House Empire Way Wembley HA9 0AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Dec 1983
Director • Indian • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Jun 1978
OLD York Capital
PSC
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Mutual Companies
OLD York Capital Limited
Rushikesh Lala is a mutual person.
Active
Absolute Advantage Consulting Limited
Rushikesh Lala is a mutual person.
Active
Makam Consulting Ltd
Venkata Satya Bharath Gupta Makam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£5.35M
Increased by £514.31K (+11%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 4 (-15%)
Total Assets
£7.5M
Increased by £1.03M (+16%)
Total Liabilities
-£2.64M
Increased by £1.27M (+93%)
Net Assets
£4.86M
Decreased by £240.18K (-5%)
Debt Ratio (%)
35%
Increased by 14.06% (+67%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Mar 2024
Old York Capital (PSC) Appointed
1 Year 10 Months Ago on 17 Feb 2024
Venkata Satya Bharath Gupta Makam (PSC) Resigned
2 Years Ago on 1 Jan 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 29 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Feb 2023
Mr Rushikesh Lala Details Changed
3 Years Ago on 28 Jul 2022
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Documents
Unaudited abridged accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Resolutions
Submitted on 2 May 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Memorandum and Articles of Association
Submitted on 31 Dec 2024
Resolutions
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 12 Jul 2024
Repayment History
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