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Absolutely Mars Limited

Absolutely Mars Limited is an active company incorporated on 3 September 2020 with the registered office located in Guildford, Surrey. Absolutely Mars Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12857105
Private limited company
Age
5 years
Incorporated 3 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (9 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Jun 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Castle House
Castle Street
Guildford
Surrey
GU1 3UW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Video Games Developer • British • Lives in England • Born in Jun 1974
Director • Video Games Developer • British • Lives in UK • Born in Feb 1972
Absolutely Games Limited
PSC
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Mutual Companies
Absolutely Games Limited
Mr Adrian Milner Hawkins and Mr James Alan John Brooksby are mutual people.
Active
Born Ready Games Limited
Mr James Alan John Brooksby is a mutual person.
Active
Twistplay Ltd
Mr Adrian Milner Hawkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Sep30 Jun 2024
Traded for 9 months
Cash in Bank
£23.67K
Decreased by £272.11K (-92%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.44M
Decreased by £1.25M (-47%)
Total Liabilities
-£421.93K
Decreased by £1.07M (-72%)
Net Assets
£1.01M
Decreased by £175.28K (-15%)
Debt Ratio (%)
29%
Decreased by 26.31% (-47%)
Latest Activity
Confirmation Submitted
7 Days Ago on 4 Sep 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Accounting Period Shortened
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
James Alan John Brooksby (PSC) Resigned
3 Years Ago on 1 Oct 2021
Absolutely Games Limited (PSC) Appointed
3 Years Ago on 1 Oct 2021
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Sep 2024
Previous accounting period shortened from 30 September 2024 to 30 June 2024
Submitted on 20 Sep 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Dec 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 4 Jan 2023
Confirmation statement made on 2 September 2022 with updates
Submitted on 5 Sep 2022
Notification of Absolutely Games Limited as a person with significant control on 1 October 2021
Submitted on 3 May 2022
Cessation of James Alan John Brooksby as a person with significant control on 1 October 2021
Submitted on 3 May 2022
Repayment History
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