Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Absolute Creative Marketing Limited
- Incorporated
- 15 October 2007 (19 years)
- Industry
- specialised design activities (74100)
- Directors
- Helen Louise Nyland
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Suite 240 Lower Quay StreetGloucesterGL1 2LW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Nyland, Helen Louise
Director · Appointed 1 January 2014
British
Born April 1976 (50)
Secretary · Appointed 15 October 2007
British
Director · Appointed 15 October 2007
British
Born March 1978 (48)
Officer history (5 former)
24 November 2025
30 April 2018
Resigned Notley, Rick Martin as Director
8 December 2017
Resigned Hooper, Ian Richard as Director
14 July 2017
Appointed Notley, Rick Martin as Director
7 April 2015
Appointed Hooper, Ian Richard as Director
1 January 2014
Appointed Nyland, Helen Louise as Director
1 January 2014
Resigned Jones, David as Director
18 July 2012
Resigned Whitelock, Daniel James as Director
15 October 2007
15 October 2007
Appointed Whitelock, Daniel James as Director
15 October 2007
Appointed Jones, David as Director
15 October 2007
15 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 16441757
Former controllers (5)
30 November 2025
30 November 2025
Ceased Helen Louise Nyland — Has significant influence or control
15 November 2025
30 April 2018
Ceased Rick Martin Notley — Has significant influence or control
8 December 2017
Ceased Ian Richard Hooper — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Absolute Creative Marketing Limited This company Owns 75–100% of shares
Digitel (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £54,930
- Cash
- £31,076
- Employees
- 7
- Debt Ratio
- 38%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,033 | £9,307 | £978 | £751 | £1,579 | £1,071 |
| Current Assets | £81,507 | £64,380 | £49,760 | £48,367 | £117,650 | £39,548 |
| Debtors | £50,431 | £49,059 | £26,148 | £22,372 | £58,229 | £30,613 |
| Cash | £31,076 | £15,321 | £23,612 | £25,995 | £59,421 | £8,935 |
| Creditors (< 1 year) | £33,598 | £40,968 | £17,970 | £78,648 | ||
| Net Current Assets | £47,909 | £23,412 | £24,058 | £30,397 | £39,002 | £27,191 |
| Net Assets | £54,930 | £31,028 | £21,708 | £31,005 | £40,281 | £28,058 |
| Shareholder Funds | £54,930 | £31,028 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Cessation of a person with significant control | |||
| 2 June 2026 | Cessation of a person with significant control | |||
| 2 June 2026 | Notification of a person with significant control | |||
| 16 February 2026 | Cessation of a person with significant control | |||
| 16 February 2026 | Confirmation statement with updates | 24 January 2026 |
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