Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Absolute Software Emea Limited
- Incorporated
- 2 May 2006 (20 years)
- Previously known as
- UK Beachhead Limited (until 12 September 2006)
- Industry
- Security systems service activities (80200)
- Directors
- Saul Maher Gates
- Accounts type
- Full
- Region
- Greater London
- Address
- Birchin Court 5th Floor19-25 Birchin LaneLondonEC3V 9DU
Officers 3 active
Officer details are public data from the Companies House register.
Gates, Saul Maher
Director · Appointed 1 February 2024
American
Born March 1968 (58)
American
Born August 1980 (46)
Corporate Secretary · Appointed 9 August 2013
Officer history (14 former)
1 February 2024
Appointed Gates, Saul Maher as Director
31 December 2023
31 December 2023
Resigned Chess, Peter John as Director
31 December 2023
Resigned Le Jeal, James Matthew as Director
5 December 2022
Appointed Chess, Peter John as Director
5 December 2022
Appointed Le Jeal, James Matthew as Director
5 December 2022
Resigned Greenberg, Michael David as Director
7 March 2022
7 March 2022
Appointed Greenberg, Michael David as Director
13 November 2020
Resigned Ramsden, Leigh Palmer as Director
13 November 2020
31 December 2019
Resigned Olsen, Errol Shayne as Director
10 June 2015
Resigned Nelson, Caroline as Director
24 March 2014
Appointed Nelson, Caroline as Director
24 March 2014
Appointed Ramsden, Leigh Palmer as Director
24 March 2014
Resigned Chase, Robert George as Director
11 December 2013
Resigned Livingston, John Richard Philip as Director
9 August 2013
9 August 2013
4 March 2011
Resigned Desharnais, Matthew as Director
12 July 2010
Appointed Olsen, Errol Shayne as Director
4 January 2010
Appointed Desharnais, Matthew as Director
1 July 2009
1 July 2009
2 November 2008
2 October 2006
2 October 2006
24 August 2006
Appointed Livingston, John Richard Philip as Director
24 August 2006
Appointed Chase, Robert George as Director
2 May 2006
2 May 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
21 January 2025
Ceased Absolute Software Corporation — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £272,776
- Cash
- £10,469,619
- Turnover
- £20,598,836
- Profit Before Tax
- £1,468,499
- Employees
- 48
- Debt Ratio
- 99%
- Current Ratio
- 1.1x
- Profit Margin
- 7%
- Return on Equity
- 390%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,001,667 | £1,052,872 | £1,196,351 | £1,297,332 | £18,590 | £14,127 | £11,735 |
| Current Assets | £20,392,841 | £19,462,134 | £23,336,111 | £17,387,967 | £3,601,664 | £3,172,708 | £4,259,296 |
| Debtors | £9,923,222 | £2,561,705 | £1,956,226 | £3,835,214 | |||
| Cash | £10,469,619 | £2,828,585 | £1,686,220 | £1,469,119 | £1,039,959 | £1,216,482 | £424,082 |
| Creditors (< 1 year) | £18,839,532 | £18,950,155 | £23,765,644 | £18,570,025 | £6,838,398 | £7,382,373 | £9,018,610 |
| Creditors (> 1 year) | £2,258,724 | £2,258,724 | £2,281,403 | £2,281,403 | |||
| Net Current Assets | £1,553,309 | £511,979 | (£429,533) | (£1,182,058) | (£3,236,734) | (£4,209,665) | (£4,759,314) |
| Net Assets | £272,776 | (£693,873) | (£1,514,585) | (£2,166,129) | (£3,218,144) | (£4,195,538) | (£4,747,579) |
| Shareholder Funds | £272,776 | (£693,873) | (£1,514,585) | (£2,166,129) | (£3,218,144) | (£4,195,538) | (£4,747,579) |
| Turnover | £20,598,836 | £26,056,771 | £16,090,604 | ||||
| Cost of Sales | £9,260,408 | £15,709,619 | £7,336,062 | ||||
| Gross Profit | £11,338,428 | £10,347,152 | £8,754,542 | ||||
| Admin Expenses | £10,876,504 | £9,272,372 | £8,059,683 | ||||
| Staff Costs | £7,897,829 | £7,071,468 | £5,570,852 | ||||
| Operating Profit | £1,345,096 | £977,084 | £281,720 | ||||
| Profit Before Tax | £1,468,499 | £977,084 | £281,720 | ||||
| Tax | £404,937 | £220,699 | £10,024 | ||||
| Profit for Period | £1,063,562 | £756,385 | £271,696 | £854,063 | £940,912 | £486,943 | |
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Full accounts | 30 June 2025 | ||
| 13 May 2026 | Confirmation statement with updates | 2 May 2026 | ||
| 2 May 2025 | Confirmation statement with updates | 2 May 2025 | ||
| 15 April 2025 | Full accounts | 30 June 2024 | ||
| 21 January 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Bradford
London
Bracknell
Kenley
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →