Absolute Collagen Group Limited
14198102
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
Industry
Officers
director · Since 27/06/2022
CHIEF OPERATIONS OFFICER
BRITISH · UNITED KINGDOM · Age 29
director · Since 27/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
director · Since 10/10/2022
INVESTMENT PARTNER
BRITISH · UNITED KINGDOM · Age 56
Also on 10 other boards
director · Since 01/07/2023
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 54
director · Since 01/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 8 other boards
Former
director · Resigned 07/10/2022
director · Resigned 14/12/2022
director · Resigned 27/01/2023
director · Resigned 22/02/2023
director · Resigned 16/02/2024
director · Resigned 05/06/2025
director · Resigned 09/06/2025
director · Resigned 27/06/2025
director · Resigned 27/06/2025
director · Resigned 30/06/2025
Persons with Significant Control
Maxine Suzanne May Laceby
British · United Kingdom · Age 60
Absolute Collagen, 49 Greek Street, London, W1D 4EG
Notified 27/06/2022
Livingbridge Enterprise 3 Gp Llp
100, Wood Street, London, EC2V 7AN
Reg: Oc424997 · Companies House · Limited Liability Partnership
Notified 30/06/2022
Livingbridge Enterprise Llp
100, Wood Street, London, EC2V 7AN
Reg: Oc401650 · Companies House · Limited Liability Partnership
Notified 30/06/2022
Change History
Active
Private Limited Company
ABSOLUTE COLLAGEN
LONDON