APSOLUT UK LTD - LONDON


Company Profile Company Filings

Overview

APSOLUT UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APSOLUT UK LTD was incorporated 11 years ago on 15/05/2012 and has the registered number: 08068917. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

APSOLUT UK LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIERRA QUEBEC BRAVO BUILDING
LONDON
E14 9SH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO.518) LIMITED (until 03/08/2012)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZAYD MAUTHOOR Jan 1982 British Director 2012-06-08 CURRENT
THOMAS HERBST Apr 1973 German Director 2012-08-08 CURRENT
MR JAMES RICHARD ALASTAIR WADDELL Oct 1972 British Director 2012-05-15 UNTIL 2012-08-08 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2012-05-15 UNTIL 2012-08-08 RESIGNED
TIM KOLLMEIER Jun 1975 German Director 2012-08-08 UNTIL 2018-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zayd Mauthoor 2016-04-06 1/1982 Grays   Ownership of shares 25 to 50 percent
Apsolut Gmbh, 2016-04-06 Leinfelden-Echterdingen   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
APSOLUT UK LTD - Filleted accounts 2023-07-08 31-12-2022 £175,148 Cash £714,227 equity
APSOLUT UK LTD - Filleted accounts 2022-04-12 31-12-2021 £650,759 Cash £790,020 equity
APSOLUT UK LTD - Filleted accounts 2020-12-01 30-09-2020 £672,369 Cash £545,042 equity
APSOLUT UK LTD - Filleted accounts 2020-02-18 30-09-2019 £264,471 equity
Micro-entity Accounts - APSOLUT UK LTD 2018-12-25 30-09-2018 £297,552 equity
Micro-entity Accounts - APSOLUT UK LTD 2018-01-31 30-09-2017 £79,188 equity
Abbreviated Company Accounts - APSOLUT UK LTD 2016-11-30 30-09-2016 £79,124 Cash £73,123 equity
Abbreviated Company Accounts - APSOLUT UK LTD 2016-05-26 30-09-2015 £34,991 Cash £-14,068 equity
Abbreviated Company Accounts - APSOLUT UK LTD 2015-04-02 30-09-2014 £34,195 Cash £-12,732 equity

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