Absr Holdings Limited

Active03689226 Private limited company
Incorporated
29 December 1998 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Benedict Burne Adams
Accounts type
Total exemption full
Region
West Midlands
Address
17 Rosemary Hill Road
Sutton Coldfield
B74 4HL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 January 1999
British
Director · Appointed 20 January 1999
British
Born February 1965 (61)
Director · Appointed 20 January 1999
British
Born July 1967 (59)
Officer history (2 former)
20 January 1999
Appointed Jones, Simone Therese as Secretary
20 January 1999
Appointed Adams, Benedict Burne as Director
20 January 1999
Appointed Jones, Simone Therese as Director
20 January 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 January 1999
Resigned Company Directors Limited as Corporate Nominee Director
29 December 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 December 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)

Holdings 1

Companies where Absr Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £26,200 £26,200 £26,200 £26,200 £26,200 £26,200
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000£1,000£1,000£1,000
Debtors£25,200£25,200£25,200£25,200£25,200£25,200
Net Current Assets£25,200£25,200£25,200£25,200£25,200£25,200
Shareholder Funds£26,200£26,200£26,200£26,200£26,200£26,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026
11 January 2026Confirmation statement with no updates29 December 2025
27 October 2025Unaudited abridged accounts31 January 2025
12 January 2025Confirmation statement with updates29 December 2024
24 October 2024Unaudited abridged accounts31 January 2024
Show all recent filings

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