Absolute AG Holdings Limited

Active15570233 Private limited company
Incorporated
17 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Elizabeth Norma Phyliss Lee
Adrian John Lee
Accounts type
Total exemption full
Region
West Midlands
Address
Unit C6 Bromsgrove Technology Park
Isidore Road
Bromsgrove
B60 3FJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Elizabeth Norma Phyliss Lee
Individual · Notified 17 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Adrian John Lee
Individual · Notified 17 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,000
Current Ratio
16.8x
Balance sheet detail
2025
Current Assets£23,505
Debtors£22,505
Cash£1,000
Creditors (< 1 year)£1,401
Net Current Assets£22,104
Shareholder Funds£23,104

Filings

Filing history not loaded yet. See it on Companies House

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