AC

ABSOLUTE COLLAGEN GROUP LIMITED

Active

Company number 14198102

London, United Kingdom · Incorporated 27 June 2022

Absolute Collagen, 49 Greek Street, London, W1D 4EG, United Kingdom

Last updated on 24 August 2026

Retail sale via mail order houses or via Internet · SIC 47910


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 June 2025

Company overview

**Absolute Collagen Group Limited** is an active private limited company incorporated on 27 June 2022 and registered in England and Wales (Company No. 14198102). It operates from its registered office at 49 Greek Street, London W1D 4EG and is engaged in retail sale via mail order houses or online retail (SIC 47910).

The company is currently in good standing. Its most recent group accounts, made up to 30 June 2025, are not yet overdue, with the next accounts due by 31 March 2027. The latest confirmation statement was filed on 12 July 2026, covering the period to 26 June 2026.

The board comprises three British directors: Maxine Suzanne May Laceby (appointed 27 June 2022), Mark Suren Advani (appointed 10 October 2022), and Richard Cotter (appointed 1 May 2025). Significant control rests with Maxine Suzanne May Laceby (25–50% shares and voting rights), Livingbridge Enterprise 3 GP LLP (25–50% shares and voting rights), and Livingbridge Enterprise LLP (significant influence or control).

There are no charges, no insolvency history, and no other notable filings beyond routine compliance.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Livingbridge Enterprise 3 Gp Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2022
PS
Livingbridge Enterprise Llp
Significant Influence Or Control
30 June 2022
PS
Maxine Suzanne May Laceby
Born March 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 June 2022

Funding

4 funding rounds
27 June 2025
Shares allotted · 0 shares allotted
12 November 2024
Shares allotted · 0 shares allotted
5 July 2023
Shares allotted · 0 shares allotted
30 June 2022
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 July 2026 View
Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Accounts With Accounts Type Group
Accounts
16 May 2026 View
Capital Return Purchase Own Shares
Capital
10 December 2025 View
Capital Cancellation Shares
Capital
5 November 2025 View
Capital Return Purchase Own Shares
Capital
29 October 2025 View
Gazette Filings Brought Up To Date
Gazette
25 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2025 View
Gazette Notice Compulsory
Gazette
21 October 2025 View
Capital Cancellation Shares
Capital
13 October 2025 View
Capital Cancellation Shares
Capital
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Capital Cancellation Shares
Capital
30 July 2025 View
Capital Allotment Shares
Capital
27 July 2025 View
Accounts With Accounts Type Group
Accounts
17 March 2025 View
Capital Allotment Shares
Capital
10 December 2024 View
Memorandum Articles
Incorporation
2 December 2024 View
Resolution
Resolution
2 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Group
Accounts
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Capital Return Purchase Own Shares
Capital
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Capital Cancellation Shares
Capital
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Capital Allotment Shares
Capital
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Capital Return Purchase Own Shares
Capital
31 May 2023 View
Capital Return Purchase Own Shares
Capital
2 May 2023 View
Capital Cancellation Shares
Capital
28 April 2023 View
Capital Cancellation Shares
Capital
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Capital Return Purchase Own Shares
Capital
7 February 2023 View
Capital Cancellation Shares
Capital
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Resolution
Resolution
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Capital Allotment Shares
Capital
18 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Incorporation Company
Incorporation
27 June 2022 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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