ABSOLUTE HR SOLUTIONS LTD.
Management consultancy activities other than financial management
ABSOLUTE HR SOLUTIONS LTD.
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
Unit 1, The Barford Exchange Wellesbourne Road Barford Warwickshire CV35 8AQ United Kingdom
Full company profile for ABSOLUTE HR SOLUTIONS LTD. (07573317), an active professional services company based in Barford, United Kingdom. Incorporated 22 Mar 2011. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£203.24k
Net Assets
£189.59k
Total Liabilities
£349.41k
Turnover
N/A
Employees
11
Debt Ratio
65%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Martin, Amy Louise | Director | British | England | 17 Jan 2014 | Active |
| May, Allan John | Director | British | England | 4 Apr 2022 | Active |
| May, Joy Elizabeth | Director | British | England | 22 Mar 2011 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (4)
Joy Elizabeth May
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Amy Louise Martin
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Mrs Amy Louise Martin
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Mrs Joy Elizabeth May
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
1, Barford Exchange, Wellesbourne Road, Barford, Warwick (CV35 8AQ) WARWICK | Leasehold | £291,000 | 13 Dec 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Mar 2026 | Confirmation Statement | Confirmation statement made on 22 Mar 2026 with no updates | |
| 3 Nov 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 22 Apr 2025 | Persons With Significant Control | Change to Mrs Amy Louise Martin as a person with significant control on 18 Apr 2025 | |
| 22 Apr 2025 | Officers | Change to director Mrs Amy Louise Martin on 18 Apr 2025 | |
| 25 Mar 2025 | Confirmation Statement | Confirmation statement made on 22 Mar 2025 with no updates |
Confirmation statement made on 22 Mar 2026 with no updates
Annual accounts made up to 31 Mar 2025
Change to Mrs Amy Louise Martin as a person with significant control on 18 Apr 2025
Change to director Mrs Amy Louise Martin on 18 Apr 2025
Confirmation statement made on 22 Mar 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 22 Mar 2026 with no updates
1 months ago on 24 Mar 2026
Annual accounts made up to 31 Mar 2025
6 months ago on 3 Nov 2025
Change to Mrs Amy Louise Martin as a person with significant control on 18 Apr 2025
1 years ago on 22 Apr 2025
Change to director Mrs Amy Louise Martin on 18 Apr 2025
1 years ago on 22 Apr 2025
Confirmation statement made on 22 Mar 2025 with no updates
1 years ago on 25 Mar 2025