Absolute Design Solutions Limited

Active03914506 Private limited company
Incorporated
27 January 2000 (26 years)
Industry
Other engineering activities (71129)
Owned by
Antonis Savvides
Accounts type
Total exemption full
Region
Greater London
Address
Solar House
282 Chase Road
London
N14 6NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Savvides, Azadeh
Secretary · Appointed 27 January 2000
British
Director · Appointed 27 January 2000
British
Born February 1959 (67)
Officer history (2 former)
27 January 2000
Appointed Savvides, Azadeh as Secretary
27 January 2000
Appointed Savvides, Antonis as Director
27 January 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 January 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 January 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
27 January 2000
Resigned Hallmark Registrars Limited as Corporate Nominee 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 1959 (67)
Former controllers (1)
1 February 2023
Ceased Azadeh Ghaemmaghami — Owns 25–50% of shares

Financials

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

Net Assets
£199,776
Cash
£80,568
Employees
7
Debt Ratio
37%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £347,347 £332,015 £296,931 £253,066 £199,776
Balance sheet detail
202520242023202220212020
Fixed Assets£215,294£216,115£163,353£165,003£166,660
Current Assets£103,706£144,938£288,189£354,415£310,416
Debtors£23,138£7,731£32,831£35,327£31,506
Cash£80,568£137,207£255,358£319,088£278,910
Creditors (< 1 year)£92,637£53,991£46,113£68,176£95,558£87,467
Creditors (> 1 year)£26,587£53,996£69,605£86,435£91,845£42,262
Net Current Assets£11,069£90,947£220,013£258,857£222,949
Net Assets£199,776£253,066£296,931£332,015£347,347
Shareholder Funds£199,776£253,066£296,931£332,015£347,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates30 June 2026
16 December 2025Total exemption full accounts31 March 2025
21 July 2025Confirmation statement with no updates30 June 2025
19 December 2024Total exemption full accounts31 March 2024
1 August 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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