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Absolute Travel Management Ltd

Absolute Travel Management Ltd is an active company incorporated on 2 September 2024 with the registered office located in London, Greater London. Absolute Travel Management Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15931034
Private limited company
Age
1 year 4 months
Incorporated 2 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (11 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 2 Sep30 Sep 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
73, 51, Summerston House Starboard Way
London
E16 2PE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1980
Jaime Fernando Diaz
PSC • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Sep 2025
For period 30 Aug30 Sep 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£118.27K
Total Liabilities
-£32.87K
Net Assets
£85.4K
Debt Ratio (%)
28%
Latest Activity
Micro Accounts Submitted
22 Days Ago on 7 Jan 2026
Confirmation Submitted
11 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 14 Feb 2025
Incorporated
1 Year 4 Months Ago on 2 Sep 2024
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Documents
Replacement filing of SH01 - 18/02/25 Statement of Capital gbp 1.294624
Submitted on 17 Jan 2026
Micro company accounts made up to 30 September 2025
Submitted on 7 Jan 2026
Statement of capital following an allotment of shares on 5 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 6 Jan 2025
Sub-division of shares on 23 September 2024
Submitted on 23 Oct 2024
Incorporation
Submitted on 2 Sep 2024
Repayment History
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