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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.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 2 months 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
(6 months ago)
Next confirmation dated
26 June 2026
Due by
10 July 2026
(6 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(2 months remaining)
Learn more about Absolute Collagen Group Limited
Contact
Update Details
Address
Absolute Collagen
49 Greek Street
London
W1D 4EG
United Kingdom
Same address since
incorporation
Companies in W1D 4EG
Telephone
01562 633129
Email
Unreported
Website
Absolutecollagen.com
See All Contacts
People
Officers
5
Shareholders
17
Controllers (PSC)
3
Maxine Suzanne May Laceby
Director • British • Lives in UK • Born in Mar 1966
Mark Suren Advani
Director • Investment Partner • British • Lives in UK • Born in Apr 1970
Darcy May Laceby
Director • Chief Operations Officer • British • Lives in UK • Born in Jun 1997
Richard Cotter
Director • British • Lives in England • Born in May 1961
Edward Anthony Ingress Bell
Director • Non Executive Director • British • Lives in England • Born in Jan 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Laceby Ltd
Mark Suren Advani and Maxine Suzanne May Laceby are mutual people.
Active
Teal Topco Limited
Mark Suren Advani and Richard Cotter are mutual people.
Active
Livingbridge Services Limited
Mark Suren Advani is a mutual person.
Active
Silentnight Group Limited
Richard Cotter is a mutual person.
Active
Silentnight Holdings Limited
Richard Cotter is a mutual person.
Active
The Sleep Group Topco Limited
Richard Cotter is a mutual person.
Active
LF Trinity Limited
Richard Cotter is a mutual person.
Active
Teal Midco 1 Limited
Richard Cotter is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
29 Days Ago on 10 Dec 2025
Shares Cancelled
2 Months Ago on 5 Nov 2025
Own Shares Purchased
2 Months Ago on 29 Oct 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 25 Oct 2025
Confirmation Submitted
2 Months Ago on 23 Oct 2025
Compulsory Gazette Notice
2 Months Ago on 21 Oct 2025
Shares Cancelled
2 Months Ago on 13 Oct 2025
Shares Cancelled
2 Months Ago on 13 Oct 2025
Anthony Patrick Davey Resigned
6 Months Ago on 27 Jun 2025
Frances Helen Russell Resigned
6 Months Ago on 27 Jun 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Purchase of own shares.
Submitted on 10 Dec 2025
Cancellation of shares. Statement of capital on 29 September 2025
Submitted on 5 Nov 2025
Purchase of own shares.
Submitted on 29 Oct 2025
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
Appointment of Mr Richard Cotter as a director on 1 May 2025
Submitted on 7 Oct 2025
Termination of appointment of Daniel Robert Allen as a director on 5 June 2025
Submitted on 7 Oct 2025
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Repayment History
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