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Home > England & Wales Companies > ABSOLUTE STRATEGY RESEARCH LIMITED
Company Information for

ABSOLUTE STRATEGY RESEARCH LIMITED

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA,
Company Registration Number
05727405
Private Limited Company
Active

Company Overview

About Absolute Strategy Research Ltd
ABSOLUTE STRATEGY RESEARCH LIMITED was founded on 2006-03-02 and has its registered office in Cambridge. The organisation's status is listed as "Active". Absolute Strategy Research Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABSOLUTE STRATEGY RESEARCH LIMITED
 
Legal Registered Office
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA
Other companies in CB1
 
Filing Information
Company Number 05727405
Company ID Number 05727405
Date formed 2006-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882441709  
Last Datalog update: 2024-04-06 22:20:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE STRATEGY RESEARCH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUNTER STEVENS LIMITED   PETERS ELWORTHY & MOORE LIMITED   PTH CONSULTING LTD
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Companies with same name ABSOLUTE STRATEGY RESEARCH LIMITED
The following companies were found which have the same name as ABSOLUTE STRATEGY RESEARCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE STRATEGY RESEARCH SERVICES Delaware Unknown
ABSOLUTE STRATEGY RESEARCH SERVICES INCORPORATED New Jersey Unknown

Company Officers of ABSOLUTE STRATEGY RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
DAVID PHILIP BOWERS
 Director 2006-06-19
IAN RICHARD HARNETT
 Director 2006-03-02
VERITY SUSAN STOWELL HUNT
 Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RICHARD HARNETT
 Company Secretary 2008-03-31 2010-02-09
SARA PATRICIA HARNETT
 Company Secretary 2006-03-02 2008-03-31
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-03-02 2006-03-02
SDG REGISTRARS LIMITED
 Nominated Director 2006-03-02 2006-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RICHARD HARNETT ABSOLUTE STRATEGY LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-08-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14Director's details changed for Ms Verity Susan Stowell Hunt on 2023-03-14
2023-03-14Director's details changed for Mr David Philip Bowers on 2023-03-14
2023-03-14Director's details changed for Dr Ian Richard Harnett on 2023-03-14
2023-03-14Change of details for Dr Ian Richard Harnett as a person with significant control on 2023-03-02
2023-03-14Change of details for Mr David Philip Bowers as a person with significant control on 2023-03-02
2023-03-14CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-12-14S1096 Court Order to Rectify
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14OCS1096 Court Order to Rectify
2022-07-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27ANNOTATIONAnnotation
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-07-29SH0101/04/21 STATEMENT OF CAPITAL GBP 13756
2021-07-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2020-11-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-11-20SH04Sale or transfer of treasury shares on 2020-11-06
  • GBP 0
2020-07-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 100 on 2020-03-31
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2019-07-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10SH0129/03/19 STATEMENT OF CAPITAL GBP 12716
2019-04-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Emi option agreement 05/03/2019
  • Resolution of adoption of Articles of Association
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-10-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 10527
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-07-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 10527
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-06-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 10527
2016-04-13AR0102/03/16 ANNUAL RETURN FULL LIST
2015-07-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 10527
2015-03-20AR0102/03/15 ANNUAL RETURN FULL LIST
2014-06-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 10527
2014-03-14AR0102/03/14 ANNUAL RETURN FULL LIST
2014-03-06AP01DIRECTOR APPOINTED MS VERITY SUSAN STOWELL HUNT
2013-06-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0102/03/13 ANNUAL RETURN FULL LIST
2012-06-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0102/03/12 ANNUAL RETURN FULL LIST
2012-03-09ANNOTATIONClarification
2011-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21RES13Resolutions passed:
  • Allott 527 c ordinary shares 06/06/2011
2011-06-21SH0106/06/11 STATEMENT OF CAPITAL GBP 10527
2011-03-09AR0102/03/11 ANNUAL RETURN FULL LIST
2010-08-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0102/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN RICHARD HARNETT / 02/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP BOWERS / 02/03/2010
2010-02-19TM02APPOINTMENT TERMINATED, SECRETARY IAN HARNETT
2009-07-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-03-26190LOCATION OF DEBENTURE REGISTER
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA
2009-03-26353LOCATION OF REGISTER OF MEMBERS
2008-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-27RES04NC INC ALREADY ADJUSTED 01/10/2008
2008-10-27RES01ADOPT MEM AND ARTS 01/10/2008
2008-10-27123NC INC ALREADY ADJUSTED 01/10/08
2008-10-27RES13SHARE OPTIONS 01/10/2008
2008-10-27RES04GBP NC 20000/27500 01/10/2008
2008-07-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY SARA HARNETT
2008-05-06288aSECRETARY APPOINTED DR IAN RICHARD HARNETT
2008-03-25363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: MARKET HOUSE, 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ
2006-08-08288aNEW DIRECTOR APPOINTED
2006-05-1788(2)RAD 28/04/06--------- £ SI 9800@1=9800 £ IC 200/10000
2006-04-13123NC INC ALREADY ADJUSTED 01/04/06
2006-04-13RES12VARYING SHARE RIGHTS AND NAMES
2006-04-13RES04£ NC 10000/20000 01/04/
2006-04-1388(2)RAD 01/04/06--------- £ SI 199@1=199 £ IC 1/200
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-30288aNEW SECRETARY APPOINTED
2006-03-30288bSECRETARY RESIGNED
2006-03-30288bDIRECTOR RESIGNED
2006-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE STRATEGY RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE STRATEGY RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-09-21 Outstanding PERCY NOMINEES LIMITED
RENT DEPOSIT DEED 2011-09-21 Outstanding PERCY NOMINEES LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE STRATEGY RESEARCH LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE STRATEGY RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE STRATEGY RESEARCH LIMITED
Trademarks
We have not found any records of ABSOLUTE STRATEGY RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE STRATEGY RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABSOLUTE STRATEGY RESEARCH LIMITED are:

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KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE STRATEGY RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE STRATEGY RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTE STRATEGY RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB1 2LA