ABSANKA GROUP LIMITED

Active Poole

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
A

ABSANKA GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 26 Feb 2024 Active Poole, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £3K
Total assets £160K
Total Liabilities £157K
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Certius Professional Services Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB United Kingdom

Full company profile for ABSANKA GROUP LIMITED (15522617), an active company based in Poole, United Kingdom. Incorporated 26 Feb 2024. Activities of other holding companies 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£3.12k

Total Liabilities

£157.08k

Turnover

N/A

Employees

1

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 42,595 Shares £43k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Mar 202560£60£1
10 Mar 20255,000£5k£1
10 Mar 202525,415£25k£1
10 Mar 20252,500£3k£1
10 Mar 20259,620£10k£1

Officers

Officers

2 active 1 resigned
Status
Castlestream Holding AbCorporate-directorUnknownUnknown31 May 2024Active
Coldharbour Capital AbCorporate-directorSwedenUnknown31 May 2024Active

Shareholders

Shareholders (5)

Coldharbour Capital Ab
61.8%
30,875
Castlestream Holding Ab
28.7%
14,375

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Coldharbour Capital Ab

Sweden

Active
Notified 31 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Timothy James Ian Meanock

Ceased 31 May 2024

Ceased

Group Structure

Group Structure

ABSANKA GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 May 2025Confirmation StatementConfirmation statement made on 23 May 2025 with updates
27 May 2025CapitalAllotment of shares (GBP 50,000) on 10 Mar 2025
4 Sept 2024Confirmation StatementConfirmation statement made on 4 Sept 2024 with updates
3 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 May 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with updates

27 May 2025 Capital

Allotment of shares (GBP 50,000) on 10 Mar 2025

4 Sept 2024 Confirmation Statement

Confirmation statement made on 4 Sept 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Mar 2026 with updates

1 months ago on 3 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 23 May 2025 with updates

11 months ago on 28 May 2025

Allotment of shares (GBP 50,000) on 10 Mar 2025

11 months ago on 27 May 2025

Confirmation statement made on 4 Sept 2024 with updates

1 years ago on 4 Sept 2024