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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 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
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 • British • Lives in England • Born in Jun 1978
Director • Indian • Lives in England • Born in Oct 1985
Director • Indian • Lives in England • Born in Dec 1983
OLD York Capital
PSC
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Mutual Companies
OLD York Capital Limited
Mr Rushikesh Lala is a mutual person.
Active
Absolute Advantage Consulting Limited
Mr Rushikesh Lala is a mutual person.
Active
Makam Consulting Ltd
Mr Venkata Satya Bharath Gupta Makam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£4.83M
Increased by £3.42M (+241%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 26 (%)
Total Assets
£6.47M
Increased by £3.85M (+147%)
Total Liabilities
-£1.36M
Increased by £653.76K (+92%)
Net Assets
£5.1M
Increased by £3.2M (+168%)
Debt Ratio (%)
21%
Decreased by 6.06% (-22%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Old York Capital (PSC) Appointed
1 Year 8 Months Ago on 17 Feb 2024
Venkata Satya Bharath Gupta Makam (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Mr Rushikesh Lala Details Changed
3 Years Ago on 28 Jul 2022
Mr Venkata Satya Bharath Gupta Makam Details Changed
3 Years Ago on 28 Jul 2022
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Documents
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
Resolutions
Submitted on 20 Mar 2024
Repayment History
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