Absolute Payment Solutions Ltd
- Company number
- 11424003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2018
- Nature of business
- Business and domestic software development
Registered office
Previous names
- PH Comms Ltd (until 15 Feb 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Alan Harvie | Ownership Of Shares 75 To 100 Percent | 20 Jun 2018 | 1 Jul 2023 |
| Wilkinson Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2023 | 31 Dec 2023 |
| Mr Connor Lewis Wilkinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Apr 2024 | 31 Dec 2024 |
| Mr Paul Alan Harvie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2023 | 13 May 2026 |
| Mr Anis Rahal | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 May 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2026 | 3 |
| 30 Jun 2025 | 2 |
| 30 Jun 2024 | 2 |
| 30 Jun 2023 | 2 |
| 30 Jun 2022 | 3 |
| 30 Jun 2021 | 3 |
| 30 Jun 2020 | 3 |
| 30 Jun 2019 | 3 |