Register entry · No. 08613483
ABSOLUTE INTELLIGENT SOFTWARE SOLUTIONS LTD
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Apr 2026 (184 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 31 Jul 2026 (92 days).
Companies House register · What this means
The other 11 checks
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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
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £334.
Accounts to 31 Jul 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Jul 2013 (13 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O Lightside, Insolvency Document Service Bourton Barns, Ebdon Lane, Wick St Lawrence, Weston-Super-Mare, North Somerset, BS22 7YA
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 30 Apr 2026 · OVERDUE
- Last made up to
- 31 Jul 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 31 Jul 2026 · OVERDUE
- Last made up to
- 17 Jul 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ABSOLUTE INTELLIGENT SOFTWARE SOLUTIONS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2024 | not published | not published | — | £334 | 2 |
| 31 Jul 2023 | not published | not published | — | — | — |
| 31 Jul 2022 | not published | not published | — | £133 | 2 |
| 31 Jul 2021 * | not published | not published | — | £728 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Damien Moore | Director | 17 Jul 2013 | — | June 1980 | English · England |
| Rebecca Lillie | Secretary | 17 Jul 2013 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Rebecca Lillie | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 5 Aug 2024 | — | March 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ABSOLUTE INTELLIGENT SOFTWARE SOLUTIONS LTD still trading?
The register shows ABSOLUTE INTELLIGENT SOFTWARE SOLUTIONS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does ABSOLUTE INTELLIGENT SOFTWARE SOLUTIONS LTD do?
It files the industry code 62020 (Information technology consultancy activities).
When was ABSOLUTE INTELLIGENT SOFTWARE SOLUTIONS LTD set up?
It was incorporated on 17 July 2013.
When are ABSOLUTE INTELLIGENT SOFTWARE SOLUTIONS LTD's accounts due?
They were due on 30 April 2026 and are overdue. The last accounts were made up to 31 July 2024.
When is ABSOLUTE INTELLIGENT SOFTWARE SOLUTIONS LTD's next confirmation statement due?
It was due on 31 July 2026 and is overdue.
Who runs ABSOLUTE INTELLIGENT SOFTWARE SOLUTIONS LTD?
ABSOLUTE INTELLIGENT SOFTWARE SOLUTIONS LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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