Absolute Title Limited

Active03061773 Private limited company
Incorporated
26 May 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
5 Priory Court
Tuscam Way
Camberley
GU15 3YX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2009
British
Born February 1978 (48)
Corporate Secretary · Appointed 15 May 1997
Corporate Director · Appointed 15 May 1997
Corporate Director · Appointed 15 May 1997
Officer history (5 former)
9 September 2009
Appointed Rickard, Anna Kathryn as Director
15 May 1997
Resigned Hutchinson, Peter Ronald as Secretary
15 May 1997
Appointed Htc Nominees Limited as Corporate Director
15 May 1997
Appointed Htc Secretarial Services Limited as Corporate Director
15 May 1997
Appointed Htc Secretarial Services Limited as Corporate Secretary
15 May 1997
Resigned Hutchinson, Peter Ronald as Director
15 May 1997
Resigned Pope, Joy Elizabeth as Director
26 May 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
26 May 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
26 May 1995
Appointed First Directors Limited as Corporate Nominee Director
26 May 1995
Resigned First Directors Limited as Corporate Nominee Director
26 May 1995
Appointed Hutchinson, Peter Ronald as Secretary
26 May 1995
Appointed Hutchinson, Peter Ronald as Director
26 May 1995
Appointed Pope, Joy Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 20 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03295472

Group structure 22 shown

Ownership group derived from the Companies House PSC register

HTC Nominees Limited Owns 75–100% of shares
Absolute Title Limited This company Owns 75–100% of shares
Absolute World Title Limited Owns 75–100% of shares
Access Clubs Title Limited Owns 75–100% of shares
Aop Title Limited Owns 75–100% of shares
Atalaya Properties Limited DissolvedOwns 25–50% of shares
Avc Title Bali Limited Owns 75–100% of shares
Avc Title Bangkok Limited Owns 75–100% of shares
Avc Title Chiang Mai No. 4 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.1 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.2 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.3 Limited Owns 75–100% of shares
Avc Title China Limited Owns 75–100% of shares
Avc Title Hua Hin Limited Owns 75–100% of shares
Avc Title Japan Limited Owns 75–100% of shares
Avc Title Khao Lak Limited Owns 75–100% of shares
HTC Secretarial Services Limited Holds 75–100% of voting rights
Chateau Dale Title Limited Owns 25–50% of shares
Langdale Title Limited Owns 25–50% of shares
Midmark 4 Limited Has significant influence or control
SQM Properties Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company31 December 2025
26 May 2026Confirmation statement with no updates26 May 2026
27 May 2025Confirmation statement with no updates26 May 2025
19 May 2025Accounts for a dormant company31 December 2024
20 February 2025Withdrawal of a person with significant control statement
Show all recent filings

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