Absolutely Offices Limited

Active03094861 Private limited company
Incorporated
24 August 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Beryl Anne Huntingdon
Accounts type
Total exemption full
Region
South East
Address
9 Worton Park
Cassington
Oxfordshire
OX29 4SX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 November 1998
British
Director · Appointed 27 November 1997
British
Born February 1967 (59)
Director · Appointed 24 August 1995
British
Born July 1944 (82)
Officer history (6 former)
16 September 2021
Resigned Huntingdon, Gerard as Director
1 November 2004
Resigned Levy, Robert Michael as Director
14 August 2002
Resigned Maybank, John as Director
14 August 2002
Appointed Levy, Robert Michael as Director
4 May 2001
Appointed Maybank, John as Director
31 March 2001
Appointed Huntingdon, Gerard as Director
27 November 1998
Appointed Wordsworth, Jane Elisabeth as Secretary
27 November 1997
Appointed Wordsworth, Jane Elisabeth as Director
27 November 1997
Resigned Orbell, Nicholas Ian as Secretary
27 November 1997
Resigned Orbell, Nicholas Ian as Director
24 August 1995
Appointed Huntingdon, Beryl Anne as Director
24 August 1995
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
24 August 1995
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
24 August 1995
Appointed Orbell, Nicholas Ian as Secretary
24 August 1995
Appointed Orbell, Nicholas Ian as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1944 (82)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£18,726
Employees
12
Current Ratio
0.4x

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £117,164 £160,169 £37,494 £1,650 £1,246 (£158,460) (£154,956)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£74,822£83,706£168,480£206,054£157,097£128,310£111,576
Current Assets£145,166£192,370£473,547£403,906£471,580£462,463£403,030
Debtors£120,690£118,195£424,916£351,795£400,418£350,072£328,740
Cash£18,726£68,425£42,881£46,361£67,412£108,641£70,540
Creditors (< 1 year)£374,944£434,536£640,781£608,310£591,183£430,604£397,442
Net Current Assets(£229,778)(£242,166)(£167,234)(£204,404)(£119,603)£31,859£5,588
Shareholder Funds(£154,956)(£158,460)£1,246£1,650£37,494£160,169£117,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates24 August 2026
24 August 2026Change of details for a person with significant control
24 August 2026Secretary's details changed
28 May 2026Total exemption full accounts31 August 2025
28 August 2025Confirmation statement with no updates24 August 2025
Show all recent filings

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