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Companies House/Bromsgrove/Company profile

ABSOLUTE AG HOLDINGS LIMITED

Active
15570233·incorporated 2024-03-17

ABSOLUTE AG HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 March 2024 at Companies House (number 15570233; OpenRegistry canonical ID GB-15570233-absolute-ag-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,758 active companies registered in Bromsgrove, Worcestershire (postcode B60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-17
Registered Address
UNIT C6 BROMSGROVE TECHNOLOGY PARK, ISIDORE ROAD, BROMSGROVE, WORCESTERSHIRE, B60 3FJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

ABSOLUTE AG HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Elizabeth Norma Phyliss Lee born 1956 resident in United Kingdom, British national. Notified 2024-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian John Lee born 1959 resident in United Kingdom, British national. Notified 2024-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Bromsgrove: