AL

ABSENTIA (1962) LTD

Active

Company number 08595090

Hemel Hempstead, England · Incorporated 3 July 2013

Cranbrook, 22 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PD, England

Last updated on 12 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

ABSENTIA (1962) LTD is an active private limited company incorporated on 3 July 2013 and registered in England and Wales. It operates from Cranbrook, 22 Newell Road, Hemel Hempstead, Hertfordshire HP3 9PD and carries out other professional, scientific and technical activities (SIC 74909).

The company files micro-entity accounts. The most recent accounts, made up to 31 July 2025, were filed on 31 July 2026. Confirmation statements are up to date, with the latest made up to 1 February 2026.

As of February 2026, the sole active director and person with significant control is Mrs Laura Ruth Beadon (born April 1962), who holds 75-100% of the shares. Amy Hannah Date (born February 1989) resigned as director and ceased as a person with significant control on 3 February 2026.

The company has no charges, no insolvency history and has never been liquidated. It maintains a clean filing record with no outstanding compliance issues.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
  • LAURA RUTH BEADON (100.0%)
  • AMY HANNAH DATE - BEADON (0.0%)
Total shares
200
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £1.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AMY HANNAH DATE - BEADON ORDINARY 0 0.00% 0 0.00%
LAURA RUTH BEADON ORDINARY 200 100.00% 200 100.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Laura Ruth Beadon
Born April 1962
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
31 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2022 View
Gazette Filings Brought Up To Date
Gazette
6 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2022 View
Gazette Notice Compulsory
Gazette
28 June 2022 View
Gazette Filings Brought Up To Date
Gazette
22 September 2021 View
Gazette Notice Compulsory
Gazette
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Change Person Director Company With Change Date
Officers
26 September 2013 View
Incorporation Company
Incorporation
3 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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