Website & contact details
- Website
Asian Absolute Limited
- Incorporated
- 21 January 2003 (23 years)
- Industry
- Translation and interpretation activities (74300)
- Directors
- Alan Robert Hammond
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Bridewell PlaceLondonEC4V 6AP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
British
Born December 1987 (38)
Carroll, George
Secretary · Appointed 29 May 2020
Hammond, Alan Robert
Director · Appointed 29 May 2020
British
Born March 1959 (67)
Director · Appointed 29 May 2020
British
Born June 1956 (70)
Officer history (6 former)
17 September 2026
17 August 2026
20 August 2024
29 May 2020
Resigned Miller, Edward Robert Granville as Secretary
29 May 2020
Appointed Carroll, George as Secretary
29 May 2020
Appointed Hammond, Alan Robert as Director
29 May 2020
29 May 2020
Resigned Clough, Emily Bennett as Director
29 May 2020
Resigned Clough, Henry Gerard Philip as Director
8 May 2015
Appointed Clough, Emily Bennett as Director
21 January 2003
21 January 2003
21 January 2003
Appointed Miller, Edward Robert Granville as Secretary
21 January 2003
21 January 2003
Appointed Clough, Henry Gerard Philip as Director
21 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03704493
Former controllers (1)
29 May 2020
Ceased Henry Gerard Philip Clough — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Temple Translations Ltd Owns 75–100% of shares
Asian Absolute Limited This company Owns 75–100% of shares
Kwintessential Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,983
- down £58,668 (79%)
- Cash
- £102,310
- down £53,586 (34%)
- Employees
- 5
- no change
- Debt Ratio
- 96%
- Current Ratio
- 2.0x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £18,988 |
| Current Assets | £434,286 |
| Debtors | £331,976 |
| Cash | £102,310 |
| Creditors (< 1 year) | £212,569 |
| Creditors (> 1 year) | £224,722 |
| Net Current Assets | £221,717 |
| Net Assets | £15,983 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 4 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 February 2025 | Confirmation statement with no updates | 21 January 2025 | ||
| 11 October 2024 | Total exemption full accounts | 31 December 2023 |
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