Website & contact details
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Absolute Collagen Group Limited
- Incorporated
- 27 June 2022 (4 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Maxine Suzanne May Laceby
- Accounts type
- Group
- Region
- Greater London
- Address
- Absolute Collagen49 Greek StreetLondonW1D 4EG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Officers 7 active
Officer details are public data from the Companies House register.
British
Born December 1968 (57)
British
Born September 1981 (45)
Director · Appointed 1 May 2025
British
Born May 1961 (65)
Bell, Edward Anthony Ingress
Director · Appointed 1 July 2023
British
Born January 1972 (54)
Director · Appointed 10 October 2022
British
Born April 1970 (56)
Laceby, Darcy May
Director · Appointed 27 June 2022
British
Born June 1997 (29)
British
Born March 1966 (60)
Officer history (10 former)
1 June 2026
1 June 2026
30 June 2025
Resigned Davies, Richard as Director
27 June 2025
Resigned Russell, Frances Helen as Director
27 June 2025
9 June 2025
5 June 2025
1 May 2025
16 February 2024
Resigned Casstles, Julian David as Director
15 January 2024
27 November 2023
1 July 2023
Appointed Bell, Edward Anthony Ingress as Director
22 February 2023
27 January 2023
Resigned Guild, Simon Angus as Director
14 December 2022
Resigned Hitchcock, Ben as Director
10 October 2022
7 October 2022
8 August 2022
4 July 2022
27 June 2022
27 June 2022
Appointed Hitchcock, Ben as Director
27 June 2022
Appointed Guild, Simon Angus as Director
27 June 2022
Appointed Casstles, Julian David as Director
27 June 2022
27 June 2022
Appointed Russell, Frances Helen as Director
27 June 2022
Appointed Laceby, Darcy May as Director
27 June 2022
Appointed Davies, Richard as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc424997
Livingbridge Enterprise LLP
Corporate entity · Notified 30 June 2022
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc401650
Individual · Notified 27 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Holdings 1
Companies where Absolute Collagen Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Memorandum and Articles of Association | |||
| 9 September 2026 | Resolutions |
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