Absn Holdings Limited

Active06503200 Private limited company
Incorporated
13 February 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
Adam Anthony William Henry Fukes
Nicholas Derek Clews
Accounts type
Total exemption full
Region
East Midlands
Address
14 London Road
Newark
NG24 1TW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
13 February 2008
Appointed Clews, Nicholas Derek as Secretary
13 February 2008
Appointed Clews, Nicholas Derek as Director
13 February 2008
Appointed Fukes, Adam Anthony William Henry as Director
13 February 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 February 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 February 2008
Appointed London Law Services Limited as Corporate Nominee Director
13 February 2008
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)

Holdings 3

Companies where Absn Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£50,001
Cash
£262
Employees
2

Trend

Net Assets
£0 £50k £100k 2024 2025 £50,001 £50,001
Balance sheet detail
202520242023202220212020
Fixed Assets£650,006£650,006£650,006
Current Assets£300£300
Debtors£297£213
Cash£262£61£3£87£144
Creditors (< 1 year)£600,855£600,555£600,555£600,305£600,305£600,305
Net Current Assets(£600,005)(£600,005)(£600,161)
Net Assets£50,001£50,001
Shareholder Funds£50,001£50,001£50,001£50,001£49,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with updates18 March 2026
2 December 2025Total exemption full accounts31 March 2025
21 March 2025Register(s) moved to registered office address
21 March 2025Confirmation statement with no updates18 March 2025
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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