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Companies House/Birmingham/Company profile

ABSOLUTE GROUP HOLDINGS UK LIMITED

Active
10505980·incorporated 2016-12-01

ABSOLUTE GROUP HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 1 December 2016 at Companies House (number 10505980; OpenRegistry canonical ID GB-10505980-absolute-group-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-01
Registered Address
JUBILEE WORKS GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ABSOLUTE GROUP HOLDINGS UK LIMITED

Financials

Check financials of ABSOLUTE GROUP HOLDINGS UK LIMITED

Filings

Check filing history of ABSOLUTE GROUP HOLDINGS UK LIMITED

Accounts

Last filed accounts made up to 2024-06-29. Next accounts due 2026-06-29. Financial year-end: 29/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 7 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Anthony Mcmanus born 1979 resident in England, British national. Notified 2016-12-01. Ceased 2025-04-11.
    • Owns 25–50% of shares
  • Mr Victor Albert Pepperell born 1973 resident in England, British national. Notified 2016-12-01. Ceased 2025-04-11.
    • Owns 25–50% of shares
  • Mr Anthony Mcmanus born 1979 resident in England, British national. Notified 2016-12-01. Ceased 2016-12-01.
    • Has significant influence or control
  • Mcmanus Investment Holdings Limited (United Kingdom reg. 15594959). Notified 2025-04-11. Ceased 2025-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pepperell Investment Holdings Limited (United Kingdom reg. 15595293). Notified 2025-04-11. Ceased 2025-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10505980.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.