AL

ABSOLUTE LABEL SERVICES LIMITED

Active

Company number 04998512

London, United Kingdom · Incorporated 18 December 2003

Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

ABSOLUTE MARKETING INTERNATIONAL LIMITED · 18 December 2003 – 24 December 2015

Previous registered addresses

6 Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ United Kingdom · until 19 December 2023

Hill Place House 55a High Street Wimbledon Village London SW19 5BA United Kingdom · until 3 March 2022

The Old Lampworks Rodney Place London SW19 2LQ · until 24 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

CD
CUTTING, Deborah Mary
Director
17 July 2023
DM
DOWLING, Mark Preston
Director
17 July 2023
WS
WILLS, Simon Mark
Director
31 January 2009
SH
SEMMENCE, Henry Gordon
Director
18 December 2003
NR
NERI, Roberto Bruno
Director · Resigned
19 May 2022
SG
SANNITZ, Giulio Bruno Guglielmo Leo
Director · Resigned
19 May 2022
VB
VIDAL, Bastien
Director · Resigned
19 May 2022
CA
CARDEW, Adam James
Director · Resigned
30 May 2014
WS
WILLS, Simon Mark
Secretary · Resigned
31 January 2009
CD
CUTTING, Deborah Mary
Director · Resigned
31 January 2009
DM
DOWLING, Mark Preston
Director · Resigned
31 January 2009
OF
O'DONNELL, Frances Catherine
Director · Resigned
31 January 2009
PT
PRIOR, Timothy Robin
Secretary · Resigned
18 December 2003
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 December 2003
PT
PRIOR, Timothy Robin
Director · Resigned
18 December 2003
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 December 2003

Persons with significant control

PS
Mr Henry Gordon Semmence
Born March 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
20 June 2026 View
Memorandum Articles
Incorporation
20 June 2026 View
Legacy
Miscellaneous
12 March 2026 View
Capital Allotment Shares
Capital
29 January 2026 View
Capital Allotment Shares
Capital
29 January 2026 View
Capital Allotment Shares
Capital
29 January 2026 View
Resolution
Resolution
9 January 2026 View
Capital Alter Shares Subdivision
Capital
9 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2024 View
Accounts With Accounts Type Small
Accounts
12 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2023 View
Confirmation Statement
Confirmation Statement
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Capital Cancellation Shares
Capital
23 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 February 2022 View
Legacy
Capital
23 February 2022 View
Legacy
Insolvency
23 February 2022 View
Resolution
Resolution
23 February 2022 View
Capital Return Purchase Own Shares
Capital
23 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2022 View
Resolution
Resolution
7 January 2022 View
Second Filing Capital Allotment Shares
Capital
24 December 2021 View
Capital Allotment Shares
Capital
23 December 2021 View
Court Order
Miscellaneous
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
24 June 2021 View
Capital Return Purchase Own Shares
Capital
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Capital Cancellation Shares
Capital
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Change Person Director Company With Change Date
Officers
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2019 View
Capital Allotment Shares
Capital
26 March 2019 View
Legacy
Miscellaneous
12 March 2019 View
Legacy
Return
18 December 2018 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2018 View
Capital Alter Shares Subdivision
Capital
19 February 2018 View
Capital Name Of Class Of Shares
Capital
19 February 2018 View
Resolution
Resolution
15 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Change Person Secretary Company With Change Date
Officers
29 January 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2017 View
Second Filing Capital Allotment Shares
Capital
20 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
27 January 2017 View
Capital Cancellation Shares
Capital
12 January 2017 View
Resolution
Resolution
12 January 2017 View
Capital Return Purchase Own Shares
Capital
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Change Person Director Company With Change Date
Officers
12 February 2016 View
Certificate Change Of Name Company
Change Of Name
24 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Memorandum Articles
Incorporation
10 March 2015 View
Capital Allotment Shares
Capital
25 February 2015 View
Resolution
Resolution
24 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Change Person Director Company With Change Date
Officers
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Resolution
Resolution
12 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Secretary Company With Change Date
Officers
30 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Capital
27 April 2009 View
Resolution
Resolution
27 April 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Accounts
21 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Address
9 June 2006 View
Resolution
Resolution
6 January 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Address
2 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2005 View
Legacy
Capital
29 December 2004 View
Legacy
Annual Return
24 December 2004 View
Legacy
Accounts
10 August 2004 View
Legacy
Accounts
17 May 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Incorporation Company
Incorporation
18 December 2003 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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