OpenRegistry
Companies House/Hull/Company profile

ABSOLUTE PAYMENT SOLUTIONS LTD

Active
11424003·incorporated 2018-06-20

ABSOLUTE PAYMENT SOLUTIONS LTD is an active UK private limited company, incorporated on 20 June 2018 at Companies House (number 11424003; OpenRegistry canonical ID GB-11424003-absolute-payment-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 13,715 active companies registered in Hull (postcode HU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-20
Registered Address
BUSINESS CENTRE @ THE DEEP, TOWER STREET, HULL, HU1 4BG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of ABSOLUTE PAYMENT SOLUTIONS LTD

Shareholders

Look up shareholders of ABSOLUTE PAYMENT SOLUTIONS LTD

Financials

Check financials of ABSOLUTE PAYMENT SOLUTIONS LTD

Filings

Check filing history of ABSOLUTE PAYMENT SOLUTIONS LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Persons with significant control

ABSOLUTE PAYMENT SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Anis Rahal born 1974 resident in France, French national. Notified 2026-05-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Paul Alan Harvie born 1967 resident in England, British national. Notified 2023-07-01. Ceased 2026-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wilkinson Group Holdings Limited (England reg. 13814284). Notified 2023-07-01. Ceased 2023-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Connor Lewis Wilkinson born 1995 resident in England, British national. Notified 2024-04-01. Ceased 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Alan Harvie born 1967 resident in England, British national. Notified 2018-06-20. Ceased 2023-07-01.
    • Owns 75% or more of shares

Previous names

ABSOLUTE PAYMENT SOLUTIONS LTD has previously traded as:

  • PH COMMS LTD (until 2021-02-15)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Hull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11424003.

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