ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
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 2024 (1 year 2 months ago)
Next confirmation dated 26 June 2025
Was due on 10 July 2025 (1 month ago)
Last change occurred 1 year 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 (6 months remaining)
Contact
Address
Absolute Collagen
49 Greek Street
London
W1D 4EG
United Kingdom
Same address since incorporation
Telephone
01562 633129
Email
Unreported
People
Officers
9
Shareholders
15
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Jul 1993
Director • Investment Partner • British • Lives in UK • Born in Apr 1970
Director • Cfo • British • Lives in England • Born in Mar 1977
Director • Chief Operations Officer • British • Lives in UK • Born in Jun 1997
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Laceby Ltd
Maxine Suzanne May Laceby, Anthony Patrick Davey, and 3 more 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
Mackenzie Empire Limited
Mr Daniel Robert Allen is a mutual person.
Active
Peanut APP Limited
Mr Daniel Robert Allen is a mutual person.
Active
Wyntdi Ltd
Mr Daniel Robert Allen is a mutual person.
Active
Teal Topco Limited
Mark Suren Advani is a mutual person.
Active
Teal Midco 1 Limited
Mark Suren Advani 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
Shares Cancelled
1 Month Ago on 30 Jul 2025
Group Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Group Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Julian David Casstles Resigned
1 Year 6 Months Ago on 16 Feb 2024
Own Shares Purchased
1 Year 7 Months Ago on 1 Feb 2024
Mr Daniel Robert Allen Appointed
1 Year 7 Months Ago on 15 Jan 2024
Shares Cancelled
1 Year 8 Months Ago on 20 Dec 2023
Ms Lucy Towers Appointed
1 Year 9 Months Ago on 27 Nov 2023
Mr Edward Anthony Ingress Bell Appointed
2 Years 2 Months Ago on 1 Jul 2023
Get Credit Report
Discover Absolute Collagen Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cancellation of shares. Statement of capital on 27 June 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 27 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 12 November 2024
Submitted on 10 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 9 Aug 2024
Termination of appointment of Julian David Casstles as a director on 16 February 2024
Submitted on 16 Feb 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 16 Feb 2024
Purchase of own shares.
Submitted on 1 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year