Absolute Integrated Agency Ltd

Active03853396 Private limited company
Incorporated
5 October 1999 (27 years)
Previously known as
Absolute Media Solutions Limited (until 7 February 2019)
Industry
Other information technology service activities (62090)
Advertising agencies (73110)
Directors
Byju John
Owned by
Christopher John Hodgen
Accounts type
Unaudited abridged
Region
North West
Address
The Chapel
208 Lee Lane
Horwich
Bolton
BL6 7JF

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

John, Byju
Director · Appointed 1 December 2012
British
Born March 1975 (51)
Director · Appointed 5 October 1999
British
Born August 1974 (52)
Officer history (5 former)
31 August 2015
Resigned Hodgen, Elizabeth as Secretary
1 December 2012
Appointed John, Byju as Director
2 October 2002
Appointed Hodgen, Elizabeth as Secretary
1 October 2002
Resigned Hodgen, Christopher John as Secretary
22 September 2002
Resigned Haywood, Charles Alexander as Director
5 October 1999
Appointed Hodgen, Christopher John as Director
5 October 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 October 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 October 1999
Appointed London Law Services Limited as Corporate Nominee Director
5 October 1999
Resigned London Law Services Limited as Corporate Nominee Director
5 October 1999
Appointed Haywood, Charles Alexander as Director
5 October 1999
Appointed Hodgen, Christopher John as Secretary

Ownership 1 active

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

Individual · Notified 26 September 2016
Owns 75–100% of shares
British
Born August 1974 (52)

Financials

Net Assets
£367,010
Cash
£177,299
Employees
11
Debt Ratio
24%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £190,695 £349,939 £314,866 £359,854 £333,509 £367,010
Balance sheet detail
202420232022202120202019
Fixed Assets£60,192£83,411£95,832£48,320£50,362£22,468
Current Assets£423,160£400,322£417,494£437,025£547,020£347,506
Debtors£245,861£309,139£305,103£248,118£345,737£292,542
Cash£177,299£91,183£112,391£188,907£201,283£54,964
Creditors (< 1 year)£108,371£127,055£120,159£124,627£186,738£171,343
Creditors (> 1 year)£6,420£16,675£26,714£36,283£51,136£3,667
Net Current Assets£314,789£273,267£297,335£312,398£360,282£176,163
Net Assets£367,010£333,509£359,854£314,866£349,939£190,695
Shareholder Funds£367,010£333,509£359,854£314,866£349,939£190,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Unaudited abridged accounts30 November 2025
26 September 2025Confirmation statement with updates26 September 2025
27 August 2025Unaudited abridged accounts30 November 2024
10 October 2024Unaudited abridged accounts30 November 2023
26 September 2024Confirmation statement with updates26 September 2024
Show all recent filings

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