ABSENCE MATTERS LIMITED

Dissolved Wantage

Other business support service activities n.e.c.

4 employees website.com
Other business support service activities n.e.c.
A

ABSENCE MATTERS LIMITED

Other business support service activities n.e.c.

Founded 16 May 2008 Dissolved Wantage, England 4 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 29 Sept 2023
Confirmation Submitted 16 May 2024 Next due 30 May 2025 12 months overdue
Net assets £-48K £0 2022 year on year
Total assets £5K £0 2022 year on year
Total Liabilities £52K £0 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Power House High Street Ardington Wantage OX12 8PS England

Full company profile for ABSENCE MATTERS LIMITED (06594985), a dissolved company based in Wantage, England. Incorporated 16 May 2008. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£47.82k

Total Liabilities

£52.33k

Turnover

N/A

Employees

4

Debt Ratio

1159%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Alphonse HemondDirectorAmericanUnited States6730 Nov 2012Active
Eoin Martin ByrneDirectorIrishIreland756 Nov 2008Active

Shareholders

Shareholders (3)

Health Claims Bureau Limited
90.0%
Eoin Martin Byrne
5.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ABSENCE MATTERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2025GazetteGazette Dissolved Voluntary
22 Oct 2024GazetteGazette Notice Voluntary
11 Oct 2024DissolutionDissolution Application Strike Off Company
26 Sept 2024OfficersTermination of Sarah Jane Lewis as director on 31 Aug 2024
26 Sept 2024OfficersTermination of Sarah Jane Lewis as director on 31 Aug 2024
7 Jan 2025 Gazette

Gazette Dissolved Voluntary

22 Oct 2024 Gazette

Gazette Notice Voluntary

11 Oct 2024 Dissolution

Dissolution Application Strike Off Company

26 Sept 2024 Officers

Termination of Sarah Jane Lewis as director on 31 Aug 2024

26 Sept 2024 Officers

Termination of Sarah Jane Lewis as director on 31 Aug 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 7 Jan 2025

Gazette Notice Voluntary

1 years ago on 22 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 11 Oct 2024

Termination of Sarah Jane Lewis as director on 31 Aug 2024

1 years ago on 26 Sept 2024

Termination of Sarah Jane Lewis as director on 31 Aug 2024

1 years ago on 26 Sept 2024