Absolutely Mars Limited

Active12857105 Private limited company
Incorporated
3 September 2020 (6 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Accounts type
Total exemption full
Region
South East
Address
Castle House
Castle Street
Guildford
GU1 3UW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2020
British
Born February 1972 (54)
Director · Appointed 3 September 2020
British
Born June 1974 (52)

Ownership 1 active

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

Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12256483
Former controllers (1)
1 October 2021
Ceased James Alan John Brooksby — Owns 25–50% of shares

Financials

Net Assets
£25,779
Cash
£4,007
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £72,650 £325,799 £724,099 £1,189,332 £1,014,057 £25,779
Balance sheet detail
202520242023202220212020
Current Assets£73,371£1,435,990£2,684,255£1,316,762£889,453£456,799
Debtors£69,364£1,412,321£2,388,477£1,036,244£854,953£456,799
Cash£4,007£23,669£295,778£280,518£34,500
Net Current Assets£25,779£1,014,057£1,189,332£724,099£325,799£72,650
Net Assets£25,779£1,014,057£1,189,332£724,099£325,799£72,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates2 September 2026
9 September 2026Total exemption full accounts30 June 2026

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