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Companies House/Northwich/Company profile

ABSENCE PROTECTION LIMITED

Active
04136959·incorporated 2001-01-08

ABSENCE PROTECTION LIMITED is an active UK private limited company, incorporated on 8 January 2001 at Companies House (number 04136959; OpenRegistry canonical ID GB-04136959-absence-protection-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 3,975 active companies registered in Northwich (postcode CW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-08
Registered Address
UNIT 8, BRUNEL COURT RUDHEATH WAY, RUDHEATH, NORTHWICH, CW9 7LP, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ABSENCE PROTECTION LIMITED has 1 person with significant control on file:

  • Mr Harrison Guy Cramer born 1989 resident in England, British national. Notified 2024-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Gerrard Leslie Henry born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-04.
    • Owns 75% or more of shares
  • Mr Dominic Frederick Henry born 1988 resident in England, British national. Notified 2018-06-04. Ceased 2024-11-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

ABSENCE PROTECTION LIMITED has previously traded as:

  • HENRY DATA SOLUTIONS LIMITED (until 2009-04-22)
  • ACTIVE DATA SOLUTIONS LIMITED (until 2007-06-15)

Similar UK companies

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