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ABSOLUTE TIME LIMITED

Active
08718244·incorporated 2013-10-04

ABSOLUTE TIME LIMITED is an active UK private limited company, incorporated on 4 October 2013 at Companies House (number 08718244; OpenRegistry canonical ID GB-08718244-absolute-time-limited). Sophymarine's OpenRegistry classifies it under SIC 46480 (Wholesale of watches and jewellery), one of 3,845 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-04
Registered Address
3RD FLOOR, 45 ALBEMARLE STREET, LONDON, W1S 4JL, ENGLAND
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-10-04. Next confirmation statement due 2016-11-01.

Persons with significant control

ABSOLUTE TIME LIMITED has 1 person with significant control on file:

  • Mr Gary George Mead born 1961 resident in England, British national. Notified 2016-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46480 (Wholesale of watches and jewellery):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08718244.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.