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Absolute Intelligence UK Limited

Absolute Intelligence UK Limited is an active company incorporated on 8 September 2025 with the registered office located in Chislehurst, Greater London. Absolute Intelligence UK Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16702538
Private limited company
Age
1 month
Incorporated 8 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 8 June 2027 (1 year 7 months remaining)
Address
12 Sandy Ridge
Chislehurst
BR7 5DR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Mar 1961
Director • Accountant • British • Lives in England • Born in Apr 1947
Director • British • Lives in England • Born in Jun 1979
Mr Ivan James Southall
PSC • British • Lives in England • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Condurre Clothing Ltd
Gerard Anthony Ryan and Neil Bernard Logan are mutual people.
Active
Lestir Limited
Ivan James Southall and Lionel William Thain are mutual people.
Active
Lestir23 Limited
Ivan James Southall and Lionel William Thain are mutual people.
Active
Absolute Intelligence Enterprises Limited
Ivan James Southall and Lionel William Thain are mutual people.
Active
Myoffers Limited
Ivan James Southall is a mutual person.
Active
Interactive Prospect Targeting Limited
Ivan James Southall is a mutual person.
Active
Myoffers Trustees Limited
Ivan James Southall is a mutual person.
Active
Thakeham Manor Limited
Lionel William Thain is a mutual person.
Active
Financials
Absolute Intelligence UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Neil Bernard Logan Appointed
8 Days Ago on 21 Oct 2025
Accounting Period Extended
11 Days Ago on 18 Oct 2025
Mr Gerard Anthony Ryan Appointed
12 Days Ago on 17 Oct 2025
Mr Lionel William Thain Appointed
28 Days Ago on 1 Oct 2025
Incorporated
1 Month Ago on 8 Sep 2025
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Documents
Appointment of Mr Neil Bernard Logan as a director on 21 October 2025
Submitted on 22 Oct 2025
Current accounting period extended from 30 September 2026 to 31 December 2026
Submitted on 18 Oct 2025
Appointment of Mr Lionel William Thain as a director on 1 October 2025
Submitted on 18 Oct 2025
Appointment of Mr Gerard Anthony Ryan as a director on 17 October 2025
Submitted on 18 Oct 2025
Memorandum and Articles of Association
Submitted on 16 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Incorporation
Submitted on 8 Sep 2025
Repayment History
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