ABSOLUTE EPM LIMITED - SPALDING
| Company Profile | Company Filings |
Overview
ABSOLUTE EPM LIMITED is a Private Limited Company from SPALDING ENGLAND and has the status: Active.
ABSOLUTE EPM LIMITED was incorporated 14 years ago on 08/04/2011 and has the registered number: 07597217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2026.
ABSOLUTE EPM LIMITED was incorporated 14 years ago on 08/04/2011 and has the registered number: 07597217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2026.
ABSOLUTE EPM LIMITED - SPALDING
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2024 | 31/01/2026 |
Registered Office
1-4 LONDON ROAD
SPALDING
LINCOLNSHIRE
PE11 2TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2024 | 25/09/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW WILLIAM MAGILL | Nov 1970 | British | Director | 2011-04-08 | CURRENT |
| ANTHONY LEE DODDS | Jan 1981 | British | Director | 2013-01-22 | CURRENT |
| MR IAIN RAYMOND BLANCHARD | May 1978 | British | Director | 2023-05-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kilpike Limited | 2023-10-12 | Spalding |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Zuchon Holdings Limited | 2023-10-12 | Spalding |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Anarore Limited | 2023-10-12 | Spalding |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Iain Raymond Blanchard | 2023-05-24 - 2023-10-12 | 5/1978 | Spalding Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew William Magill | 2016-04-06 - 2023-10-12 | 11/1970 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Lee Dodds | 2016-04-06 - 2023-10-12 | 1/1981 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |