Back to search

The Absolute Agency Limited

04707949

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Going concern doubt noted in accounts (-10)

Details

Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ
Incorporated 23/03/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2025

Due 06/04/2026

Overdue

Industry

82990
Other business support service activities

Officers

Clare Pomeroy

director · Since 23/03/2003

British · United Kingdom · Age 56

Gareth Levi

secretary · Since 06/05/2015

Former

Bashir Ahmad Abdoolrohomun

secretary · Resigned 06/05/2015

Persons with Significant Control

Mrs Clare Pomeroy

75–100% shares

British · United Kingdom · Age 56

Lynton House, London, WC1H 9BQ

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Lynton House
2026-05-06

LYNTON HOUSE

post townLondon
2026-05-06

LONDON

officer appointedLEVI, Gareth
2026-05-06
officer appointedPOMEROY, Clare
2026-05-06

CompanyRankvs 137254+ SIC 82990 peers
22

Financial strength33th percentile among SIC peers · 8/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 compliance5/15 pts

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

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

the director is aware of certain material uncertainties which may cause doubt on the company's ability to continue as a going concern. 1.3 Turnover Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business , and is shown net of VAT and other

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

-£92k

Working capital

Current Assets

£12k

Current Liabilities

£104k

Fixed Assets

£243

Debtors

£1k

0avg. employees-1

Balance Sheet

Assets less current liabilities-£91k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.12
20240.01
20230.02-£25k
20220.20-£3k
20210.13

Derived from filed accounts. Not audited figures.

Filing History59 filings

Accounts filed

accounts with accounts type total exemption full

24/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20187 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20179 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20175 pages · PDF
Director details changed

change person director company with change date

19/04/20172 pages · PDF
Director details changed

change person director company with change date

06/12/20162 pages · PDF
Director details changed

change person director company with change date

19/07/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20163 pages · PDF
Director details changed

change person director company with change date

12/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20155 pages · PDF
AP03

appoint person secretary company with name date

06/05/20152 pages · PDF
TM02

termination secretary company with name termination date

06/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20104 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20099 pages · PDF
363a

legacy

26/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20089 pages · PDF
363a

legacy

14/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20079 pages · PDF
363a

legacy

27/03/20072 pages · PDF
287

legacy

27/03/20071 page · PDF
Accounts filed

accounts with accounts type dormant

13/11/20062 pages · PDF
363a

legacy

04/04/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20061 page · PDF
363s

legacy

22/03/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20053 pages · PDF
287

legacy

09/11/20041 page · PDF
287

legacy

22/04/20041 page · PDF
363s

legacy

22/04/20046 pages · PDF
288a

legacy

17/12/20033 pages · PDF
288b

legacy

17/12/20031 page · PDF
288b

legacy

17/12/20031 page · PDF
287

legacy

24/07/20031 page · PDF
Incorporated

incorporation company

23/03/200321 pages · PDF