Ltd Facts The UK company register, as filed

Register entry · No. 06036764

ABSOLUTE WEALTH MANAGEMENT LTD

Active Private Limited Company Incorporated 22 Dec 2006

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £24,082.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Dec 2006 (19 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    41 NORTH VIEW, GROUND FLOOR,, WESTBURY PARK, BRISTOL, BS6 7PY

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Jan 2027
    Last made up to
    21 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ABSOLUTE WEALTH MANAGEMENT LTD current
    2. BRISTOL MORTGAGE MANAGMENT LTD earlier
    3. HH MORTGAGES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £47,153 £24,082 6
31 Mar 2024 not published not published £19,805 £20,169 7
31 Mar 2023 not published not published £9,269 £27,989 7
31 Mar 2022 not published not published £29,086 £31,459 7
31 Mar 2021 (14 months) not published not published £43,795 £949 6
31 Jan 2020 not published not published — £796 4

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Peter Harnaman Director 11 Jan 2007 — July 1975 British · England
Peter Robin McBride Director 1 Feb 2014 — February 1971 British · United Kingdom
Emma Caroline McBride Director 1 Feb 2014 — April 1974 British · United Kingdom
Elizabeth Louise Dupe Secretary 11 Jan 2007 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Robin Mcbride Significant influence or control 22 Dec 2016 — February 1971 British · England
Mr Simon Peter Harnaman Significant influence or control 22 Dec 2016 — July 1975 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ABSOLUTE WEALTH MANAGEMENT LTD still trading?

The register shows ABSOLUTE WEALTH MANAGEMENT LTD as active.

What does ABSOLUTE WEALTH MANAGEMENT LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was ABSOLUTE WEALTH MANAGEMENT LTD set up?

It was incorporated on 22 December 2006.

When are ABSOLUTE WEALTH MANAGEMENT LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ABSOLUTE WEALTH MANAGEMENT LTD's next confirmation statement due?

By 4 January 2027.

Who runs ABSOLUTE WEALTH MANAGEMENT LTD?

ABSOLUTE WEALTH MANAGEMENT LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 06038104 CMB MORTGAGE CONSULTANTS LIMITED Active Private Limited Company Inc. 29 Dec 2006 64999 · Financial intermediation not elsewhere classified
  2. 06038327 EDEN CORPORATE FINANCE LIMITED Active Private Limited Company Inc. 29 Dec 2006 64999 · Financial intermediation not elsewhere classified
  3. 06037136 ABACUS WESTBOURNE LIMITED Active Private Limited Company Inc. 28 Dec 2006 64999 · Financial intermediation not elsewhere classified
  4. 06037597 BAY CAPITAL PARTNERS UK LIMITED Active Private Limited Company Inc. 28 Dec 2006 64999 · Financial intermediation not elsewhere classified
  5. 06036581 CHARLES MADDISON PARTNERSHIP LIMITED Active Private Limited Company Inc. 22 Dec 2006 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House