Ltd Facts The UK company register, as filed

Register entry · No. 06503200

ABSN HOLDINGS LIMITED

Active Private Limited Company Incorporated 13 Feb 2008

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 1 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 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 £50,001.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Feb 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14 LONDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 1TW

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

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

  4. Confirmation statement

    Next due
    1 Apr 2027
    Last made up to
    18 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ABSN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £262 £50,001 2
31 Mar 2024 not published not published £61 £50,001 2
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £3 £50,001 2
31 Mar 2021 not published not published £87 £50,001 2
31 Mar 2020 not published not published £144 £49,845 2

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam Anthony William Henry Fukes Director Director 13 Feb 2008 — August 1978 British · United Kingdom
Nicholas Derek Clews Director Director 13 Feb 2008 — January 1970 British · United Kingdom
Nicholas Derek Clews Director Secretary 13 Feb 2008 — January 1970 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nicholas Derek Clews Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1970 British · United Kingdom
Mr Adam Anthony William Henry Fukes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1978 British · United Kingdom

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 ABSN HOLDINGS LIMITED still trading?

The register shows ABSN HOLDINGS LIMITED as active.

What does ABSN HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ABSN HOLDINGS LIMITED set up?

It was incorporated on 13 February 2008.

When are ABSN HOLDINGS LIMITED's accounts due?

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

When is ABSN HOLDINGS LIMITED's next confirmation statement due?

By 1 April 2027.

Who runs ABSN HOLDINGS LIMITED?

ABSN HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

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  2. 06781193 BLACK DOGS CONSULTING LTD Active Private Limited Company Inc. 30 Dec 2008 70100 · Activities of head offices
  3. 06780270 APLH LIMITED Active Private Limited Company Inc. 24 Dec 2008 70100 · Activities of head offices
  4. 06780317 CERBERUS HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2008 70100 · Activities of head offices
  5. 06780175 KESTON COMMUNICATIONS LIMITED Active Private Limited Company Inc. 24 Dec 2008 70100 · Activities Of Head Offices

The file

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