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ABSOLUTE INFORMATION SERVICES LIMITED

Active

Company number 06675569

Beaconsfield · Incorporated 18 August 2008

22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

Last updated on 13 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

Absolute Information Services Limited is an active private limited company incorporated on 18 August 2008 and registered in England and Wales. Its registered office is at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB. The company’s principal activity is classified under SIC code 62090 (Other information technology service activities).

It is currently in good standing, with no charges, no insolvency history and no super-secure PSC status. The company files total-exemption-full accounts annually; the most recent accounts, made up to 30 September 2025, were filed on 29 June 2026. Confirmation statements are submitted on time, with the latest made up to 18 August 2025 filed on 22 August 2025.

The company has two persons with significant control: Mr Grant Oaten Lloyd (50–75% shares and voting rights) and Ms Mona Fine (25–50% shares and voting rights). Mr Lloyd has served as the sole director since incorporation. The company continues to file regularly and shows no adverse filings.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Mona Fine
Born February 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 September 2019
PS
Mr Grant Oaten Lloyd
Born March 1967
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2020 View
Change Person Director Company With Change Date
Officers
23 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2011 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2010 View
Change Account Reference Date Company Previous Extended
Accounts
27 April 2010 View
Legacy
Annual Return
1 September 2009 View
Incorporation Company
Incorporation
18 August 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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