Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
The Absolute Agency Limited
- Incorporated
- 23 March 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Clare Pomeroy
- Owned by
- Clare Pomeroy
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House7/12 Tavistock SquareLondonWC1H 9BQ
Officers 2 active
Officer details are public data from the Companies House register.
Levi, Gareth
Secretary · Appointed 6 May 2015
Pomeroy, Clare
Director · Appointed 23 March 2003
British
Born October 1969 (57)
Officer history (3 former)
6 May 2015
Appointed Levi, Gareth as Secretary
6 May 2015
Resigned Abdoolrohomun, Bashir Ahmad as Secretary
28 November 2003
Resigned Rahman, Clare as Secretary
27 November 2003
Appointed Abdoolrohomun, Bashir Ahmad as Secretary
27 November 2003
23 March 2003
Appointed Pomeroy, Clare as Director
23 March 2003
23 March 2003
Appointed Rahman, Clare as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Clare Pomeroy
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1969 (57)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £10,874
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £243 | £312 | £402 | £519 | £672 | £874 |
| Current Assets | £12,179 | £768 | £1,895 | £8,113 | £3,806 | £1,221 |
| Debtors | £1,305 | £702 | £682 | £35 | £750 | |
| Cash | £10,874 | £66 | £1,213 | £8,113 | £3,771 | £471 |
| Creditors (< 1 year) | £103,903 | £95,618 | £77,464 | £40,902 | £28,662 | £35,432 |
| Creditors (> 1 year) | £18,333 | £23,333 | ||||
| Net Current Assets | (£91,724) | (£94,850) | (£75,569) | (£32,789) | (£24,856) | (£34,211) |
| Net Assets | (£75,167) | (£50,603) | (£47,517) | (£33,337) | ||
| Shareholder Funds | (£91,481) | (£94,538) | (£75,167) | (£50,603) | (£47,517) | (£33,337) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 March 2025 | Confirmation statement with no updates | 23 March 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 15 April 2024 | Confirmation statement with no updates | 23 March 2024 |
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