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ABSOLUTE ASSETS HOLDINGS LIMITED

Active
OE001436·incorporated 2022-10-06

ABSOLUTE ASSETS HOLDINGS LIMITED is an active UK overseas entity, incorporated on 6 October 2022 at Companies House (number OE001436; OpenRegistry canonical ID GB-OE001436-absolute-assets-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-06
Registered Address
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Persons with significant control

ABSOLUTE ASSETS HOLDINGS LIMITED has 1 person with significant control on file:

  • Pui Ying Or born 1980, Portuguese national. Notified 2022-10-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

10 historical PSC records have ceased:

  • Wai Sheun Or born 1951, Portuguese national. Notified 2013-12-10. Ceased 2022-10-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Chi Man Ng born 1952, Portuguese national. Notified 2013-12-10. Ceased 2022-10-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Ors International Limited (reg. 1745084). Notified 2013-12-10. Ceased 2022-10-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-10-06. Ceased 2023-10-09.
  • (unnamed). Notified 2023-10-09. Ceased 2023-10-03.
  • (unnamed). Notified 2023-10-09. Ceased 2023-10-03.
  • (unnamed). Notified 2023-10-03. Ceased 2024-10-05.
  • (unnamed). Notified 2023-10-03. Ceased 2024-10-05.
  • (unnamed). Notified 2024-10-05. Ceased 2025-10-05.
  • (unnamed). Notified 2024-10-05. Ceased 2025-10-05.

Similar UK companies

Other companies registered in Road Town: