Absolute One Holdings Limited

Active14531146 Private limited company
Incorporated
8 December 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Cheng Huat Oh
Accounts type
Micro entity
Region
East Midlands
Address
156 Russell Drive
Nottingham
NG8 2BE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2022
Malaysian
Born June 1974 (52)

Ownership 1 active

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

Individual · Notified 8 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Malaysian
Born June 1974 (52)

Holdings 1

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

Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
(£1,184)
Employees
1
Debt Ratio
692%
Current Ratio
0.1x

Trend

Net Assets
(£5k) £0 £5k 2024 2025 2026 (£260) £4,341 (£1,184)
Balance sheet detail
202620252024
Fixed Assets£100£100£100
Current Assets£100£5,100
Creditors (< 1 year)£1,384£859£330
Net Current Assets(£1,284)£4,241(£330)
Net Assets(£1,184)£4,341(£260)
Shareholder Funds(£1,184)£4,341(£260)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Micro company accounts31 January 2026
15 December 2025Confirmation statement with no updates7 December 2025
25 September 2025Micro company accounts31 January 2025
5 August 2025Registered office address changed
11 December 2024Confirmation statement with no updates7 December 2024
Show all recent filings

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