Absolute Technology UK Limited

Active05582191 Private limited company
Incorporated
4 October 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Owned by
Martin John Britt Greening
Accounts type
Micro entity
Region
South East
Address
1st Floor
Unit 2Ca Deer Park Farm Industrial Estate
Knowle Lane
Fair Oak
SO50 7DZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2005
British
Born April 1974 (52)
Officer history (6 former)
1 November 2013
Resigned Houghton, Mervyn as Director
6 October 2012
Resigned Houghton, Joan as Secretary
31 July 2007
Resigned Armstrong, David as Director
24 November 2005
Appointed Armstrong, David as Director
11 November 2005
Appointed Houghton, Joan as Secretary
11 November 2005
Appointed Houghton, Mervyn as Director
11 November 2005
Appointed Greening, Martin John Britt as Director
11 November 2005
Resigned Pemex Services Limited as Corporate Secretary
11 November 2005
Resigned Amersham Services Limited as Corporate Nominee Director
11 November 2005
Resigned Pemex Services Limited as Corporate Director
4 October 2005
Appointed Pemex Services Limited as Corporate Secretary
4 October 2005
Appointed Amersham Services Limited as Corporate Nominee Director
4 October 2005
Appointed Pemex Services Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 26 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1974 (52)

Financials

Net Assets
£277,125
Employees
12
Debt Ratio
19%
Current Ratio
5.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £193,885 £189,629 £157,328 £261,058 £294,322 £277,125
Balance sheet detail
202520242023202220212020
Fixed Assets£3,240£5,297£5,052£6,235£2,294£3,669
Current Assets£336,999£377,832£372,238£236,351£342,636£260,208
Creditors (< 1 year)£66,702£90,796£116,351£85,258£155,301£69,992
Net Current Assets£273,885£289,025£256,006£151,093£187,335£190,216
Net Assets£277,125£294,322£261,058£157,328£189,629£193,885
Shareholder Funds£277,125£294,322£261,058£157,328£189,629£193,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Micro company accounts31 March 2026
7 October 2025Confirmation statement with no updates26 September 2025
31 July 2025Micro company accounts31 March 2025
30 September 2024Confirmation statement with no updates26 September 2024
2 September 2024Micro company accounts31 March 2024
Show all recent filings

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