Absolute Results Limited

Active02644600 Private limited company
Incorporated
11 September 1991 (35 years)
Industry
Computer facilities management activities (62030)
Owned by
Gordon Thomas Mckenzie
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mckenzie, Julia Margaret
Secretary · Appointed 23 August 1994
British
Director · Appointed 29 July 1993
British
Born February 1951 (75)
Officer history (5 former)
23 August 1994
Appointed Mckenzie, Julia Margaret as Secretary
23 August 1994
Resigned Morreale, Jake Richard as Secretary
23 August 1994
Resigned Morreale, Jake Richard as Director
29 July 1993
Appointed Mckenzie, Gordon Thomas as Director
29 July 1993
Resigned Witcombe, John Richard as Director
16 September 1991
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 September 1991
Resigned Company Directors Limited as Corporate Nominee Director
11 September 1991
Appointed Company Directors Limited as Corporate Nominee Director
11 September 1991
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 September 1991
Appointed Witcombe, John Richard as Director
5 September 1991
Appointed Morreale, Jake Richard as Secretary
5 September 1991
Appointed Morreale, Jake Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1951 (75)
Former controllers (1)
23 November 2022
Ceased Julia Margaret Mckenzie — Owns 25–50% of shares

Financials

Net Assets
£78,771
Cash
£89,945
Employees
1
Debt Ratio
70%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £7,428 £45,478 £57,668 £43,983 £78,771
Balance sheet detail
20242023202120202019
Fixed Assets£480£641£1,139
Current Assets£262,383£125,718£149,826£167,354£85,880
Cash£89,945£55,007£108,879£133,490£34,102
Creditors (< 1 year)£179,926£68,209£59,130£79,227£79,784
Creditors (> 1 year)£4,166£14,167£34,167£44,167
Net Current Assets£82,457£57,509£90,696£88,127£6,096
Net Assets£78,771£43,983£57,668£45,478£7,428
Shareholder Funds£78,771£43,983£57,668£45,478£7,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 December 2024
26 September 2025Confirmation statement with no updates11 September 2025
25 September 2024Total exemption full accounts31 December 2023
11 September 2024Confirmation statement with no updates11 September 2024
29 September 2023Total exemption full accounts31 December 2022
Show all recent filings

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