# Absolute Technology Portfolios Ltd

## Details

- **Company number:** [05996561](https://find-and-update.company-information.service.gov.uk/company/05996561)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 2006
- **Registered office:** 05996561 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN STREET NOMINEES LIMITED | corporate-director | 13 Nov 2006 | 1 Sep 2007 |
| GRABAR, Alexis | director | 1 Sep 2007 | 20 May 2010 |
| ROS RODRIGUEZ, Marc | director | 19 May 2010 | 7 Jun 2010 |
| WIGLEY, Carol | director | 6 Jul 2010 | 25 Mar 2011 |
| WARREN STREET REGISTRARS LIMITED | corporate-secretary | 13 Nov 2006 | 9 Sep 2011 |
| STEAD, Patrick James | director | 25 Mar 2011 | 12 Jul 2012 |
| ANGELLI WIGLEY, Justine | director | 20 Jun 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optimum Thinking Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£23,185 | - | 1 |
| 31 Mar 2024 | -£14,704 | - | 1 |
| 31 Mar 2023 | -£14,687 | - | 1 |
| 31 Mar 2022 | -£14,530 | - | 1 |
| 31 Mar 2021 | -£14,300 | - | 1 |
| 31 Mar 2020 | - | £7,602 | 1 |
| 31 Mar 2019 | - | £4 | 0 |
| 31 Mar 2018 | - | £1,359 | - |
| 31 Mar 2017 | - | £137 | - |
| 30 Nov 2009 | £18 | - | - |
| 30 Nov 2008 | -£2,841 | - | - |




## Controls

- [Shareagift Ltd](/company/07596931) (07596931)



## Directors' other companies

- [ANGELLI WIGLEY, Justine](/person/5725712) - director at [Shareagift Ltd](/company/07596931)