Staff Absence Management Ltd

Active09098826 Private limited company
Incorporated
23 June 2014 (12 years)
Previously known as
Staff Absence Management Limited Limited (until 4 March 2015)
School Absence Management Limited (until 11 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
Fora Great Eastern Street
21-33 Great Eastern Street
London
EC2A 3EJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born July 1982 (44)
Director · Appointed 3 September 2026
British
Born September 1983 (43)
Director · Appointed 20 September 2024
British
Born August 1980 (46)
Officer history (4 former)
3 September 2026
Appointed Craker, Katie Anne as Director
3 September 2026
Appointed Weatherill, James Edward as Director
31 December 2025
Resigned Birch, Kathryn as Director
29 July 2025
Resigned Lam, My Hoa as Secretary
20 September 2024
Appointed Mcnulty, Nicholas Colin as Director
20 September 2024
Appointed Lam, My Hoa as Secretary
20 September 2024
Resigned Birch, Kathryn as Secretary
1 December 2023
Resigned Birch, Samuel Richard John as Director
23 June 2014
Appointed Birch, Samuel Richard John as Director
23 June 2014
Appointed Birch, Kathryn as Secretary
23 June 2014
Appointed Birch, Kathryn as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14704707
Former controllers (2)
1 June 2023
Ceased Samuel Richard John Birch — Owns 25–50% of shares
1 June 2023
Ceased Kathryn Birch — Owns 25–50% of shares

Financials

Net Assets
(£564,244)
Cash
£19,188
Employees
50
Debt Ratio
135%
Current Ratio
1.3x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2023 (£8,670) £94,253 £30 (£564,244)
Balance sheet detail
20232022202120202019
Fixed Assets£562,786£343,322£32,665£32,660
Current Assets£1,045,537£521,562£224,499£180,183
Debtors£931,250£335,558
Cash£19,188£148,758
Creditors (< 1 year)£820,959£309,131£194,612£202,798£44,245
Creditors (> 1 year)£84,709£127,568£170,305
Net Current Assets£224,578£326,950£274,623£199,602
Net Assets(£564,244)£30£94,253(£8,670)
Shareholder Funds(£564,244)£30£94,253(£8,670)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
15 September 2026Appointment of a director
25 June 2026Other filing
25 June 2026Audit exemption subsidiary accounts31 August 2025
3 June 2026Change of details for a person with significant control
Show all recent filings

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