Absolute Network Solutions Limited

Active04089118 Private limited company
Incorporated
12 October 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Nicholas Emlyn Davies
Owned by
Nicholas Emlyn Davies
Accounts type
Total exemption full
Region
North West
Address
30 Birkenhead Road
Hoylake
Wirral
CH47 3BW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Davies, Nicholas Emlyn
Director · Appointed 12 October 2000
British
Born January 1963 (63)
Officer history (4 former)
1 December 2018
Resigned Williams, Steven as Director
8 October 2009
Resigned Williams, Steven as Secretary
12 October 2000
Appointed Davies, Nicholas Emlyn as Director
12 October 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
12 October 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
12 October 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
12 October 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
12 October 2000
Appointed Williams, Steven as Secretary
12 October 2000
Appointed Williams, Steven as Director

Ownership 2 active

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

Jillian Davies
Individual · Notified 13 October 2022
Holds 25–50% of voting rights
British
Born April 1965 (61)
Nicholas Emlyn Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1963 (63)
Former controllers (1)
1 December 2018
Ceased Steven Williams — Owns 25–50% of shares

Financials

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

Net Assets
£42,756
Cash
£75,773
Employees
4
Debt Ratio
86%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £263,068 £298,399 £209,565 £202,607 £152,769 £99,938 £42,756
Balance sheet detail
2025202420232022202120202019
Fixed Assets£143,028£156,500£135,952£101,097£103,522£108,234£115,918
Current Assets£155,014£143,803£248,436£307,257£241,871£364,796£274,176
Debtors£79,241£38,774£17,510£69,332£109,984£80,342£114,034
Cash£75,773£105,029£230,926£237,925£131,887£284,454£160,142
Creditors (< 1 year)£246,093£178,090£192,824£205,537£135,246£173,262£124,330
Creditors (> 1 year)£0£14,178£29,651
Net Current Assets(£91,079)(£34,287)£55,612£101,720£106,625£191,534£149,846
Net Assets£42,756£99,938£152,769£202,607£209,565£298,399£263,068
Shareholder Funds£42,756£99,938£152,769£202,607£209,565£298,399£263,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Total exemption full accounts31 October 2025
17 October 2025Confirmation statement with no updates12 October 2025
31 March 2025Total exemption full accounts31 October 2024
16 October 2024Confirmation statement with no updates12 October 2024
5 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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