OpenCompanies

Absolute Arbitrage Ltd

Company number
11515755
Status
Liquidation
Type
Private Limited Company
Incorporated
14 Aug 2018
Nature of business
Activities of venture and development capital companies
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Security dealing on own account

Registered office

Previous names

  • Absolute Bond Co 1 Limited (until 12 May 2020)
  • Absolute Bonds Co 1 Limited (until 15 Aug 2018)

Control

NameNature of controlNotifiedCeased
Mr Bernard Michael Sumner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Aug 2018 17 Feb 2020
Mr Andrew Macgregor Mackenzie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Aug 2018 17 Feb 2020
Mr David Jordan Lott Ownership Of Shares 75 To 100 Percent 17 Feb 2020 21 Jul 2021
Mr Andrew Sweeney Significant Influence Or Control 1 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Aug 2023 - - -
31 Aug 2022 £1,233,110 - 5
31 Aug 2021 £3,315,256 - 2
31 Aug 2020 £671,974 £42,000 1
31 Aug 2019 £10,026 - -

Connections

Companies at the same address

Data