Website & contact details
- Website
Absolute Label Services Limited
- Incorporated
- 18 December 2003 (22 years)
- Previously known as
- Absolute Marketing International Limited (until 24 December 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Henry Gordon Semmence
- Accounts type
- Full
- Region
- Greater London
- Address
- Eighth Floor 6 New Street SquareNew Fetter LaneLondonEC4A 3AQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2023
Irish
Born February 1972 (54)
Director · Appointed 17 July 2023
British
Born August 1973 (53)
Director · Appointed 31 January 2009
British
Born January 1974 (52)
Director · Appointed 18 December 2003
British
Born March 1956 (70)
Officer history (12 former)
17 July 2023
17 July 2023
11 April 2023
31 March 2023
28 November 2022
19 May 2022
19 May 2022
19 May 2022
28 February 2022
28 February 2022
28 February 2022
15 December 2020
Resigned O'Donnell, Frances Catherine as Director
31 October 2016
30 May 2014
31 January 2009
31 January 2009
Appointed O'Donnell, Frances Catherine as Director
31 January 2009
31 January 2009
31 January 2009
31 January 2009
31 December 2008
18 December 2003
18 December 2003
18 December 2003
18 December 2003
18 December 2003
18 December 2003
18 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Holdings 2
Companies where Absolute Label Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Former controllers (3)
17 September 2025
19 May 2022
19 May 2022
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,622,501
- up £737,878 (83%)
- Employees
- 5
- no change
- Current Ratio
- 1.1x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £2,206 |
| Current Assets | £2,347,300 |
| Debtors | £515,541 |
| Cash | £1,622,501 |
| Creditors (< 1 year) | £2,206,304 |
| Net Current Assets | £140,996 |
| Shareholder Funds | £143,202 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Memorandum and Articles of Association | 22 | ||
| 20 June 2026 | Resolutions | 1 | ||
| 12 March 2026 | Other filing | 3 | ||
| 29 January 2026 | Statement of capital following an allotment of shares | 4 | ||
| 29 January 2026 | Statement of capital following an allotment of shares | 4 |
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