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Absolute Intelligence Enterprises Limited

Absolute Intelligence Enterprises Limited is an active company incorporated on 12 September 2025 with the registered office located in Chislehurst, Greater London. Absolute Intelligence Enterprises Limited was registered 25 days ago.
Status
Active
Active since incorporation
Company No
16713911
Private limited company
Age
25 days
Incorporated 12 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 11 September 2026
Due by 25 September 2026 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 12 June 2027 (1 year 8 months remaining)
Address
12 Sandy Ridge
Chislehurst
BR7 5DR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Apr 1961
Director • Irish • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Mar 1996
Director • Accountant • British • Lives in England • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lestir23 Limited
Ivan James Southall, Toby John Selves, and 2 more are mutual people.
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Interactive Prospect Targeting Limited
Ivan James Southall and Eoin Stephen Ryan are mutual people.
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Myoffers Trustees Limited
Ivan James Southall and Stephen Andrew Cripwell are mutual people.
Active
Myoffers Limited
Ivan James Southall is a mutual person.
Active
Cove Consultants Ltd
Stephen Andrew Cripwell is a mutual person.
Active
Thakeham Manor Limited
Lionel William Thain is a mutual person.
Active
Goatchers Ltd
Toby John Selves is a mutual person.
Active
Financials
Absolute Intelligence Enterprises 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 Stephen Andrew Cripwell Appointed
6 Days Ago on 1 Oct 2025
Mr William Thain Appointed
6 Days Ago on 1 Oct 2025
Mr Ivan James Southall Appointed
6 Days Ago on 1 Oct 2025
Mr Lionel William Thain Appointed
6 Days Ago on 1 Oct 2025
Mr Toby John Selves Appointed
6 Days Ago on 1 Oct 2025
Ivan James Southall Resigned
19 Days Ago on 18 Sep 2025
Mr Eoin Stephen Ryan Appointed
19 Days Ago on 18 Sep 2025
Incorporated
25 Days Ago on 12 Sep 2025
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Documents
Resolutions
Submitted on 6 Oct 2025
Memorandum and Articles of Association
Submitted on 6 Oct 2025
Appointment of Mr Stephen Andrew Cripwell as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Lionel William Thain as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Toby John Selves as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Ivan James Southall as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr William Thain as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Eoin Stephen Ryan as a director on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Ivan James Southall as a director on 18 September 2025
Submitted on 18 Sep 2025
Incorporation
Submitted on 12 Sep 2025
Repayment History
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