Absolute Technology Portfolios Ltd

Proposed for strike-off05996561 Private limited company
Incorporated
13 November 2006 (19 years)
Industry
Other information technology service activities (62090)
Owned by
Optimum Thinking Investments Limited
Accounts type
Micro entity
Region
Wales
Address
05996561 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2025
Last conf. stmt
13 November 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2012
Also at Shareagift Ltd (proposed for strike-off), Optimum Thinking Ltd
British
Born January 1985 (41)
Officer history (6 former)
12 July 2012
Resigned Stead, Patrick James as Director
20 June 2012
Appointed Angelli Wigley, Justine as Director
9 September 2011
Resigned Warren Street Registrars Limited as Corporate Secretary
25 March 2011
Appointed Stead, Patrick James as Director
25 March 2011
Resigned Wigley, Carol as Director
6 July 2010
Appointed Wigley, Carol as Director
7 June 2010
Resigned Ros Rodriguez, Marc as Director
20 May 2010
Resigned Grabar, Alexis as Director
19 May 2010
Appointed Ros Rodriguez, Marc as Director
1 September 2007
Appointed Grabar, Alexis as Director
1 September 2007
Resigned Warren Street Nominees Limited as Corporate Director
13 November 2006
Appointed Warren Street Nominees Limited as Corporate Director
13 November 2006
Appointed Warren Street Registrars Limited as Corporate Secretary

Ownership 1 active

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

Optimum Thinking Investments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07678866

Holdings 1

Companies where Absolute Technology Portfolios Ltd is registered as a person with significant control

Owns 50–75% of shares
Proposed for strike-off

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£23,185)
Employees
1
Debt Ratio
104%
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2023 2024 2025 (£14,300) (£14,530) (£14,687) (£14,704) (£23,185)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,782£20,114£20,114£20,114£20,114£20,114£20,114
Current Assets£560,322£571,220£568,653£566,375£567,917£572,603£556,391
Debtors£565,001£556,387
Cash£7,602£4
Creditors (< 1 year)£588,001£567,838£565,154£601,019£602,331£564,056£578,639
Creditors (> 1 year)£7,288£38,200£38,300£0£0
Net Current Assets(£27,679)£3,382£3,499(£34,644)(£34,414)£8,547(£22,248)
Net Assets(£23,185)(£14,704)(£14,687)(£14,530)(£14,300)
Shareholder Funds(£23,185)(£14,704)(£14,687)(£14,530)(£14,300)£28,661(£2,134)

Filings

Filing history not loaded yet. See it on Companies House

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