Introduction
Watch Company
A
ABSADE SOLUTIONS LTD
ABSADE SOLUTIONS LTD is an active company incorporated on 10 November 2025 with the registered office located in Colchester. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. ABSADE SOLUTIONS LTD was registered 0 years ago.(SIC: 62012, 62020)
Status
active
Active since N/A years ago
Company No
16843517
LTD Company
Age
N/A Years
Incorporated 10 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 August 2027
Period: 10 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
41 Cavendish Avenue Colchester, CO2 8BP,
Previous Addresses
Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ England
From: 10 November 2025To: 27 January 2026
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PHILLIPS, Rowan
ActiveCavendish Avenue, ColchesterCO2 8BP
Born July 2004
Director
Appointed 27 Jan 2026
PHILLIPS, Rowan
Cavendish Avenue, ColchesterCO2 8BP
Born July 2004
Director
27 Jan 2026
Active
WESTHEAD, Elizabeth Penelope
Resigned14-40 Victoria Road, AldershotGU11 1TQ
Born May 1965
Director
Appointed 10 Nov 2025
Resigned 27 Jan 2026
WESTHEAD, Elizabeth Penelope
14-40 Victoria Road, AldershotGU11 1TQ
Born May 1965
Director
10 Nov 2025
Resigned 27 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Rowan Phillips
ActiveCavendish Avenue, ColchesterCO2 8BP
Born July 2004
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2026
Mr Rowan Phillips
Cavendish Avenue, ColchesterCO2 8BP
Born July 2004
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2026
Active
6-7 St Mary At Hill, LondonEC3R 8EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2025
Ceased 27 Jan 2026
Coddan Managers Service Limited
6-7 St Mary At Hill, LondonEC3R 8EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2025
Ceased 27 Jan 2026
Ceased
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2026
27 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
27 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2026