Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Absolute Insurance Brokers Limited
- Incorporated
- 8 October 2008 (18 years)
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- PSC UK Holdings Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Airport HousePurley WayCroydonCR0 0XZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2026
British
Born October 1978 (48)
Director · Appointed 19 May 2026
British
Born February 1973 (53)
Corporate Secretary · Appointed 3 December 2024
Officer history (12 former)
21 May 2026
20 May 2026
19 May 2026
13 February 2026
26 January 2026
Resigned Dallman, Michael as Director
23 December 2025
Resigned Lympany, Richard as Director
3 December 2025
20 November 2025
20 November 2025
3 December 2024
27 November 2024
Resigned Goldstone, Sindy as Secretary
10 May 2024
17 February 2021
16 October 2020
Appointed Goldstone, Sindy as Secretary
16 October 2020
16 October 2020
16 October 2020
Resigned Dallman, Michael as Secretary
19 March 2009
Resigned Hills, Ian David as Director
17 March 2009
Appointed Lympany, Richard as Director
17 March 2009
Appointed Dallman, Michael as Director
17 March 2009
Appointed Dallman, Michael as Secretary
17 March 2009
8 October 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
8 October 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
8 October 2008
8 October 2008
8 October 2008
Appointed Hills, Ian David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
PSC UK Holdings Limited
Corporate entity · Notified 16 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1oo30181
Former controllers (2)
16 October 2020
Ceased Michael Dallman — Owns 25–50% of shares
16 October 2020
Ceased Richard Lympany — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,402,305
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Fixed Assets | £0 | £22,521 | |
| Current Assets | £3,402,305 | £3,402,305 | £2,894,150 |
| Debtors | £3,402,305 | £58,173 | |
| Cash | £0 | £2,835,977 | |
| Creditors (< 1 year) | £0 | £970,474 | |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £3,402,305 | £3,402,305 | £1,923,676 |
| Net Assets | £3,402,305 | £3,402,305 | £1,928,438 |
| Shareholder Funds | £3,402,305 | £3,402,305 | £1,928,438 |
| Turnover | £1,283,487 | ||
| Gross Profit | £1,283,487 | ||
| Admin Expenses | £747,882 | ||
| Operating Profit | £536,206 | ||
| Profit Before Tax | £532,917 | ||
| Tax | £103,408 | ||
| Profit for Period | £429,509 | £795,406 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 July 2026 | Satisfaction of a charge in full | |||
| 27 May 2026 | Appointment of a director | |||
| 21 May 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Appointment of a director |
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