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Absolute One Realty Limited

Absolute One Realty Limited is an active company incorporated on 12 December 2022 with the registered office located in Nottingham, Nottinghamshire. Absolute One Realty Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14535517
Private limited company
Age
2 years 9 months
Incorporated 12 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 12 Dec31 Jan 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
156 Russell Drive
Nottingham
NG8 2BE
England
Address changed on 5 Aug 2025 (1 month ago)
Previous address was 1 Fernwood Crescent Wollaton Nottingham Nottinghamshire NG8 2GD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British,malaysian • Lives in UK • Born in Jun 1974
Absolute One Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Legal Consultants Limited
Cheng Huat OH is a mutual person.
Active
Absolute One Holdings Limited
Cheng Huat OH is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£25.1K
Total Liabilities
-£25.38K
Net Assets
-£280
Debt Ratio (%)
101%
Latest Activity
Registered Address Changed
1 Month Ago on 5 Aug 2025
Absolute One Holdings Limited (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Micro Accounts Submitted
1 Year Ago on 12 Sep 2024
Accounting Period Extended
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Cheng Huat Oh (PSC) Resigned
2 Years 8 Months Ago on 22 Dec 2022
Absolute One Holdings Limited (PSC) Appointed
2 Years 9 Months Ago on 12 Dec 2022
Incorporated
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Registered office address changed from 1 Fernwood Crescent Wollaton Nottingham Nottinghamshire NG8 2GD United Kingdom to 156 Russell Drive Nottingham NG8 2BE on 5 August 2025
Submitted on 5 Aug 2025
Change of details for Absolute One Holdings Limited as a person with significant control on 1 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 12 Sep 2024
Previous accounting period extended from 31 December 2023 to 31 January 2024
Submitted on 11 Sep 2024
Notification of Absolute One Holdings Limited as a person with significant control on 12 December 2022
Submitted on 19 Mar 2024
Cessation of Cheng Huat Oh as a person with significant control on 22 December 2022
Submitted on 19 Mar 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 8 Jan 2024
Incorporation
Submitted on 12 Dec 2022
Repayment History
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