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ABSOLUTE AG HOLDINGS LIMITED (15570233)

ABSOLUTE AG HOLDINGS LIMITED (15570233) is an active UK company. incorporated on 17 March 2024. with registered office in Bromsgrove. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ABSOLUTE AG HOLDINGS LIMITED has been registered for 2 years. Current directors include LEE, Adrian John, LEE, Andrew James, LEE, Elizabeth Norma Phyliss.

Company Number
15570233
Status
active
Type
ltd
Incorporated
17 March 2024
Age
2 years
Address
Unit C6 Bromsgrove Technology Park, Bromsgrove, B60 3FJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LEE, Adrian John, LEE, Andrew James, LEE, Elizabeth Norma Phyliss
SIC Codes
64209

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ABSOLUTE AG HOLDINGS LIMITED

ABSOLUTE AG HOLDINGS LIMITED is an active company incorporated on 17 March 2024 with the registered office located in Bromsgrove. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABSOLUTE AG HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15570233

LTD Company

Age

2 Years

Incorporated 17 March 2024

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (5 months ago)
Period: 17 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 16 March 2026 (2 months ago)
Submitted on 17 March 2026 (2 months ago)

Next Due

Due by 30 March 2027
For period ending 16 March 2027
Contact
Address

Unit C6 Bromsgrove Technology Park Isidore Road Bromsgrove, B60 3FJ,

Timeline

4 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Mar 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
3
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

LEE, Adrian John

Active
Cherington, HagleyDY9 0PY
Born March 1959
Director
Appointed 17 Mar 2024

LEE, Andrew James

Active
HagleyDY9 0JT
Born May 1990
Director
Appointed 17 Mar 2024

LEE, Elizabeth Norma Phyliss

Active
Cherington, HagleyDY9 0PY
Born September 1956
Director
Appointed 17 Mar 2024

Persons with significant control

2

Mrs Elizabeth Norma Phyliss Lee

Active
Cherington, HagleyDY9 0PY
Born September 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2024

Mr Adrian John Lee

Active
Cherington, HagleyDY9 0PY
Born March 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2024
Fundings
Financials
Latest Activities

Filing History

9

Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
7 March 2025
CH01Change of Director Details
Resolution
27 April 2024
RESOLUTIONSResolutions
Capital Allotment Shares
23 April 2024
SH01Allotment of Shares
Capital Allotment Shares
23 April 2024
SH01Allotment of Shares
Capital Allotment Shares
22 April 2024
SH01Allotment of Shares
Incorporation Company
17 March 2024
NEWINCIncorporation