ABSOLUTE AG HOLDINGS LIMITED (15570233)

Summary

Absolute AG Holdings Limited (company number 15570233) is an active private limited company incorporated on 17 March 2024 and registered in England and Wales. Its registered office is at Unit C6, Bromsgrove Technology Park, Isidore Road, Bromsgrove, Worcestershire, B60 3FJ. The company’s principal activity is that of a holding company (SIC 64209).

The company has filed total exemption full accounts to 31 March 2025. It remains up to date with confirmation statements, the most recent being made up to 16 March 2026.

The board consists of three British directors: Adrian John Lee (born March 1959), Andrew James Lee (born May 1990), and Elizabeth Norma Phyliss Lee (born September 1956), all resident in the Hagley area of Worcestershire. Mrs Elizabeth Norma Phyliss Lee and Mr Adrian John Lee are the persons with significant control, each holding 25–50% of the shares and voting rights.

There are no charges, no insolvency history, and the company has not been liquidated. Early filings primarily relate to incorporation, share allotments, and associated resolutions.