# Absolute Concepts Limited

## Details

- **Company number:** [04788695](https://find-and-update.company-information.service.gov.uk/company/04788695)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2003
- **Registered office:** 20 NORGETTS LANE, MELBOURN, CAMBRIDGESHIRE, SG8 6HS
- **Nature of business:** [58190](/sic/58190) Other publishing activities


## Previous names

- Speed 9665 Limited (until 18 Jun 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 5 Jun 2003 | 11 Jun 2003 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 5 Jun 2003 | 11 Jun 2003 |
| MASSIE, Joanna Lisa | director | 5 Feb 2007 |  |
| MASSIE, Joanna Lisa | secretary | 11 Jun 2003 |  |
| MASSIE, Colin John Wishart | director | 11 Jun 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Joanna Lisa Massie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Colin John Wishart Massie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £15,873 | 2 |
| 31 Oct 2024 | £27,568 | 2 |
| 31 Oct 2023 | £39,139 | 2 |
| 31 Oct 2022 | £9,497 | 2 |
| 31 Oct 2021 | £10,903 | 2 |
| 31 Oct 2020 | £3,421 | 2 |
| 31 Oct 2019 | £3,685 | 2 |
| 31 Oct 2018 | £2,435 | - |