Absolute Business Computing Solutions Limited

Active04144268 Private limited company
Incorporated
19 January 2001 (25 years)
Industry
Other information technology service activities (62090)
Owned by
Alice Kate Di Domenico
Sarah Barbara Wearing
Adrian Christopher Rodaway
Accounts type
Micro entity
Region
Yorkshire
Address
54 Bootham
York
North Yorkshire
YO30 7XZ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
British
Born March 1987 (39)
Director · Appointed 1 July 2014
British
Born April 1977 (49)
Director · Appointed 27 June 2001
British
Born March 1962 (64)
Officer history (7 former)
1 September 2022
Appointed Di Domenico, Alice Kate as Director
30 June 2021
Resigned Woolley, Robert William as Director
15 June 2017
Resigned Walker, Charles Mark Sykes, Mr. as Director
1 July 2014
Appointed Wearing, Sarah Barbara as Director
1 July 2014
Resigned Walker, Charles Mark Sykes, Mr. as Secretary
30 September 2012
Resigned Thake, Philip Arthur, Dr as Director
28 June 2007
Resigned Harvey, Celia as Director
27 June 2001
Appointed Woolley, Robert William as Director
27 June 2001
Appointed Harvey, Celia as Director
27 June 2001
Appointed Rodaway, Adrian Christopher as Director
19 January 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary
19 January 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
19 January 2001
Appointed Rm Nominees Limited as Corporate Nominee Director
19 January 2001
Resigned Rm Nominees Limited as Corporate Nominee Director
19 January 2001
Appointed Thake, Philip Arthur, Dr as Director
19 January 2001
Appointed Walker, Charles Mark Sykes, Mr. as Secretary
19 January 2001
Appointed Walker, Charles Mark Sykes, Mr. as Director

Ownership 3 active

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

Individual · Notified 1 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1987 (39)
Individual · Notified 15 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Former controllers (2)
30 June 2021
Ceased Robert William Woolley — Owns 25–50% of shares
28 March 2017
Ceased Charles Mark Sykes Walker — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£3,195
Employees
3
Current Ratio
2.1x

Trend

Net Assets
(£2k) £0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £581 (£1,124) £2,051 £1,129 £1,143 £2,621 £3,195
Balance sheet detail
2025202420232022202120202019
Current Assets£10,167£11,014£7,022£7,356£11,234£5,915£3,938
Creditors (< 1 year)£4,939£5,433£2,129£3,896£5,789£2,107
Creditors (> 1 year)£1,137£2,160£3,153£4,024
Net Assets£3,195£2,621£1,143£1,129£2,051(£1,124)£581
Shareholder Funds£3,195£2,621£1,143£1,129£2,051(£1,124)£581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates23 June 2026
11 March 2026Micro company accounts30 June 2025
2 July 2025Confirmation statement with updates23 June 2025
26 March 2025Micro company accounts30 June 2024
31 July 2024Director's details changed
Show all recent filings

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