ABSOLUTE AG HOLDINGS LIMITED
Activities of other holding companies n.e.c.
ABSOLUTE AG HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Unit C6 Bromsgrove Technology Park Isidore Road Bromsgrove Worcestershire B60 3FJ United Kingdom
Full company profile for ABSOLUTE AG HOLDINGS LIMITED (15570233), an active company based in Bromsgrove, United Kingdom. Incorporated 17 Mar 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. 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 (2024–2024)
Cash in Bank
£1.00k
Net Assets
£23.10k
Total Liabilities
£1.40k
Turnover
N/A
Employees
3
Debt Ratio
6%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lee, Adrian John | Director | British | United Kingdom | 17 Mar 2024 | Active |
| Lee, Andrew James | Director | British | United Kingdom | 17 Mar 2024 | Active |
| Lee, Elizabeth Norma Phyliss | Director | British | United Kingdom | 17 Mar 2024 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mrs Elizabeth Norma Phyliss Lee
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Adrian John Lee
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Mar 2026 | Confirmation Statement | Confirmation statement made on 16 Mar 2026 with no updates | |
| 17 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 17 Mar 2025 | Confirmation Statement | Confirmation statement made on 16 Mar 2025 with updates | |
| 7 Mar 2025 | Officers | Change to director Mr Andrew James Lee on 7 Mar 2025 | |
| 27 Apr 2024 | Resolution | Resolutions |
Confirmation statement made on 16 Mar 2026 with no updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 16 Mar 2025 with updates
Change to director Mr Andrew James Lee on 7 Mar 2025
Resolutions
Recent Activity
Latest Activity
Confirmation statement made on 16 Mar 2026 with no updates
1 months ago on 17 Mar 2026
Annual accounts made up to 31 Mar 2025
4 months ago on 17 Dec 2025
Confirmation statement made on 16 Mar 2025 with updates
1 years ago on 17 Mar 2025
Change to director Mr Andrew James Lee on 7 Mar 2025
1 years ago on 7 Mar 2025
Resolutions
2 years ago on 27 Apr 2024