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Absolute Collagen Group Limited

Absolute Collagen Group Limited is an active company incorporated on 27 June 2022 with the registered office located in London, Greater London. Absolute Collagen Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 days ago
Company No
14198102
Private limited company
Age
3 years
Incorporated 27 June 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Absolute Collagen
49 Greek Street
London
W1D 4EG
United Kingdom
Same address since incorporation
Telephone
01562 633129
Email
Unreported
People
Officers
11
Shareholders
15
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in May 1961
Director • British • Lives in UK • Born in Jun 1997
Director • British • Lives in England • Born in Mar 1970
Director • Cgo • British • Lives in UK • Born in Apr 1982
Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Laceby Ltd
Maxine Suzanne May Laceby, Anthony Patrick Davey, and 3 more are mutual people.
Active
Teal Topco Limited
Mark Suren Advani and Richard Cotter are mutual people.
Active
Teal Midco 1 Limited
Mark Suren Advani and Richard Cotter are mutual people.
Active
Teal Midco 2 Limited
Mark Suren Advani and Richard Cotter are mutual people.
Active
Teal Bidco Limited
Mark Suren Advani and Richard Cotter are mutual people.
Active
Cambridge Estates Limited
Lucy Beatrice Towers is a mutual person.
Active
Livingbridge Services Limited
Mark Suren Advani is a mutual person.
Active
Silentnight Group Limited
Richard Cotter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.84M
Increased by £3.45M (+102%)
Turnover
£30.63M
Increased by £4.75M (+18%)
Employees
67
Increased by 14 (+26%)
Total Assets
£9.22M
Increased by £3M (+48%)
Total Liabilities
-£6.27M
Increased by £512K (+9%)
Net Assets
£2.96M
Increased by £2.49M (+535%)
Debt Ratio (%)
68%
Decreased by 24.56% (-27%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Days Ago on 25 Oct 2025
Confirmation Submitted
5 Days Ago on 23 Oct 2025
Compulsory Gazette Notice
7 Days Ago on 21 Oct 2025
Shares Cancelled
15 Days Ago on 13 Oct 2025
Shares Cancelled
15 Days Ago on 13 Oct 2025
Richard Davies Resigned
4 Months Ago on 30 Jun 2025
Anthony Patrick Davey Resigned
4 Months Ago on 27 Jun 2025
Frances Helen Russell Resigned
4 Months Ago on 27 Jun 2025
Lucy Beatrice Towers Resigned
4 Months Ago on 9 Jun 2025
Daniel Robert Allen Resigned
4 Months Ago on 5 Jun 2025
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Documents
Compulsory strike-off action has been discontinued
Submitted on 25 Oct 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 23 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
Cancellation of shares. Statement of capital on 11 September 2025
Submitted on 13 Oct 2025
Cancellation of shares. Statement of capital on 16 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Lucy Beatrice Towers as a director on 9 June 2025
Submitted on 7 Oct 2025
Termination of appointment of Richard Davies as a director on 30 June 2025
Submitted on 7 Oct 2025
Termination of appointment of Frances Helen Russell as a director on 27 June 2025
Submitted on 7 Oct 2025
Termination of appointment of Anthony Patrick Davey as a director on 27 June 2025
Submitted on 7 Oct 2025
Appointment of Mr Richard Cotter as a director on 1 May 2025
Submitted on 7 Oct 2025
Repayment History
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