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Absolute Marketing And Distribution Limited

03505185

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Incorporated 05/02/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

90030
Artistic creation

Officers

Mr Henry Gordon Semmence

director · Since 25/05/1998

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 27 other boards

Mr Simon Mark Wills

director · Since 01/06/2004

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Deborah Mary Cutting

director · Since 17/07/2023

NONE SUPPLIED

IRISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Mark Preston Dowling

director · Since 17/07/2023

NONE SUPPLIED

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Persons with Significant Control

Absolute Label Services Limited

75–100% shares
75–100% votes
Appoint directors

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Reg: 04998512 · Companies House · Private Limited Company

Notified 19/01/2026

Former PSCs

Mr Henry Gordon Semmence

Ceased 17/02/2022

Mrs Karen Antoinette Semmence

Ceased 19/05/2022

Mr Simon Mark Wills

Ceased 19/05/2022

Mrs Karen Antoinette Semmence

Ceased 19/01/2026

Mr Simon Mark Wills

Ceased 19/01/2026

Charges0 outstanding

charge
satisfied

PARLANE ENTERTAINMENT GROUP INC

Created 11/01/2001Registered 12/01/2001Satisfied 18/12/2002
charge
satisfied

UNIVERSAL MUSIC OPERATIONS LIMITED

Created 17/11/2000Registered 07/12/2000Satisfied 04/12/2009

CompanyRankvs 954+ SIC 90030 peers
82

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.44× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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954Absolute Marketing And Distribution Limited
82
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

£753k

Balance sheet strength

Cash

£126k

Cash in the bank

Net Current Assets

£602k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.4M

Fixed Assets

£151k

Debtors

£1.8M

Profit After Tax

£562k

22avg. employees-2

Tax at Year End

Dividends paid-£239k

Balance Sheet

Intangible assets£114k
Assets less current liabilities£753k
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20221.44
20191.30

Derived from filed accounts. Not audited figures.