# Absolutely Mars Limited

## Details

- **Company number:** [12857105](https://find-and-update.company-information.service.gov.uk/company/12857105)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2020
- **Registered office:** CASTLE HOUSE, CASTLE STREET, GUILDFORD, GU1 3UW
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKINS, Adrian Milner | director | 3 Sep 2020 |  |
| BROOKSBY, James Alan John | director | 3 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Absolutely Games Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Oct 2021 |  |
| Mr James Alan John Brooksby | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Sep 2020 | 1 Oct 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £73,636 | £21,701 | 2 |
| 30 Jun 2025 | £25,779 | £4,007 | 2 |
| 30 Jun 2024 | £1,014,057 | £23,669 | 2 |
| 30 Sep 2023 | £1,189,332 | £295,778 | 2 |
| 30 Sep 2022 | £724,099 | £280,518 | 2 |
| 30 Sep 2021 | £325,799 | £34,500 | 2 |
| 30 Sep 2020 | £72,650 | - | 2 |



## Owned by

Absolutely Mars Limited → [Absolutely Games Limited](/company/12256483)





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