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Companies House/Manchester/Company profile

ABSOLUTE DIGITAL SOLUTIONS LIMITED

Active
04184405·incorporated 2001-03-21

ABSOLUTE DIGITAL SOLUTIONS LIMITED is an active UK private limited company, incorporated on 21 March 2001 at Companies House (number 04184405; OpenRegistry canonical ID GB-04184405-absolute-digital-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-21
Registered Address
23-25 GRAVER LANE, NEWTON HEATH, MANCHESTER, M40 1GN
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ABSOLUTE DIGITAL SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr. Lee Anthony Donnelly born 1986 resident in England, British national. Notified 2023-01-01.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr David Brian Donnelly born 1960 resident in United States, British national. Notified 2016-04-06. Ceased 2019-06-08.
    • Owns 25–50% of shares
  • Paul John Joseph Donnelly born 1962 resident in England, British national. Notified 2019-06-08. Ceased 2021-11-16.
    • Owns 50–75% of shares
  • Mr David Brian Donnelly born 1960 resident in United States, British national. Notified 2016-04-06. Ceased 2023-01-01.
    • Owns 25–50% of shares

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