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Company Information for

APSOLUT UK LTD

SIERRA QUEBEC BRAVO BUILDING, 77 MARSH WALL, LONDON, E14 9SH,
Company Registration Number
08068917
Private Limited Company
Active

Company Overview

About Apsolut Uk Ltd
APSOLUT UK LTD was founded on 2012-05-15 and has its registered office in London. The organisation's status is listed as "Active". Apsolut Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
APSOLUT UK LTD
 
Legal Registered Office
SIERRA QUEBEC BRAVO BUILDING
77 MARSH WALL
LONDON
E14 9SH
Other companies in RM9
 
Previous Names
STEVTON (NO.518) LIMITED03/08/2012
Filing Information
Company Number 08068917
Company ID Number 08068917
Date formed 2012-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-02-11 07:26:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APSOLUT UK LTD
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Company Officers of APSOLUT UK LTD

Current Directors
Officer Role Date Appointed
THOMAS HERBST
 Director 2012-08-08
ZAYD MAUTHOOR
 Director 2012-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
TIM KOLLMEIER
 Director 2012-08-08 2018-01-01
KEITH GORDON SYSON
 Director 2012-05-15 2012-08-08
JAMES RICHARD ALASTAIR WADDELL
 Director 2012-05-15 2012-08-08

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
2025-01-11Compulsory strike-off action has been discontinued
2025-01-10Unaudited abridged accounts made up to 2023-12-31
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM 2 Apsolut, 2 Cumbrian House Marsh Wall, Canary Wharf London E14 9FJ England
2023-07-07Unaudited abridged accounts made up to 2022-12-31
2023-06-02CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-07-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM Apsolut 3 Cumbrian House, Marsh Wall Canary Wharf London E14 9FJ United Kingdom
2020-11-29AA01Current accounting period extended from 30/09/21 TO 31/12/21
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR TIM KOLLMEIER
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM 82 Barnmead Meadow Grays Essex RM16 2EN England
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM 76 Tallow Close Becontree Essex RM9 6EU
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-11-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-06AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-30AR0115/05/15 ANNUAL RETURN FULL LIST
2015-04-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-02AR0115/05/14 ANNUAL RETURN FULL LIST
2014-02-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0115/05/13 ANNUAL RETURN FULL LIST
2012-10-15SH0128/09/12 STATEMENT OF CAPITAL GBP 5000.00
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WADDELL
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/12 FROM Wey House Farnham Road Guildford Surrey GU1 4YD
2012-09-06AP01DIRECTOR APPOINTED THOMAS HERBST
2012-09-06AP01DIRECTOR APPOINTED TIM KOLLMEIER
2012-09-06AP01DIRECTOR APPOINTED ZAYD MAUTHOOR
2012-09-06AA01Current accounting period extended from 31/05/13 TO 30/09/13
2012-08-07MEM/ARTSARTICLES OF ASSOCIATION
2012-08-03RES15CHANGE OF NAME 30/07/2012
2012-08-03CERTNMCOMPANY NAME CHANGED STEVTON (NO.518) LIMITED CERTIFICATE ISSUED ON 03/08/12
2012-08-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to APSOLUT UK LTD 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 APSOLUT UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APSOLUT UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-05-15 £ 70,154

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-12-31

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 APSOLUT UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-15 £ 5,000
Cash Bank In Hand 2012-05-15 £ 22,004
Current Assets 2012-05-15 £ 22,004
Shareholder Funds 2012-05-15 £ 48,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APSOLUT UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APSOLUT UK LTD
Trademarks
We have not found any records of APSOLUT UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APSOLUT UK LTD. 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 (62012 - Business and domestic software development) as APSOLUT UK LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where APSOLUT UK LTD 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 APSOLUT UK LTD 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 APSOLUT UK LTD 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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