Absolute Group Holdings UK Limited
- Company number
- 10505980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Mcmanus | Significant Influence Or Control | 1 Dec 2016 | 1 Dec 2016 |
| Mr Victor Albert Pepperell | Ownership Of Shares 25 To 50 Percent | 1 Dec 2016 | 11 Apr 2025 |
| Mr Anthony Mcmanus | Ownership Of Shares 25 To 50 Percent | 1 Dec 2016 | 11 Apr 2025 |
| Pepperell Investment Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Apr 2025 | 24 Apr 2025 |
| Mcmanus Investment Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Apr 2025 | 24 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Jun 2025 | £727,775 | £362,495 | 1 |
| 29 Jun 2024 | £1,613,119 | £38,339 | 52 |
| 29 Jun 2023 | £1,613,202 | £11,146 | 47 |
| 30 Jun 2022 | £1,513,834 | £46,749 | 4 |
| 30 Jun 2021 | £1,048,567 | £185,051 | 4 |
| 30 Jun 2020 | £186,650 | £107,596 | 4 |
| 30 Jun 2019 | £205,696 | £210,261 | - |
| 30 Jun 2018 | - | £129,370 | - |
| 30 Jun 2017 | - | £125,658 | 4 |
Connections
Controls
- Absolute Roof Tiling Ltd (12339156)
- Absolute Roofing Solutions Limited (08487521)
- Onyx Interiors Facilities Management Limited (07732632)
Companies at the same address
- Absolute Roof Tiling Ltd (12339156)
- Absolute Roofing Solutions Limited (08487521)
- Absolute Waterproofing Limited (12223128)
- Onyx Electrical & Renewables Limited (09121670)
- Onyx Interiors Facilities Management Limited (07732632)