ABSOLUTE NETWORK SOLUTIONS LIMITED
Company details
- Registered name
- ABSOLUTE NETWORK SOLUTIONS LIMITED
- Company number
- 04089118
- Registered office
- 30 BIRKENHEAD ROAD, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 3BW
- Company type
- Private Limited Company
- Incorporated on
- 12 October 2000
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 26 Oct 2026
- Confirmation statement — last
- 12 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/10/2022 | Person with significant control added | — | Mrs Jillian Davies |
| 01/12/2018 | Person with significant control ceased | Mr Steven Williams | — |
| 01/12/2018 | Director resigned | WILLIAMS, Steven | — |
| 06/04/2016 | Person with significant control added | — | Mr Steven Williams |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas Emlyn Davies |
| 08/10/2009 | Secretary resigned | WILLIAMS, Steven | — |
| 29/09/2005 | Charge registered | — | Legal charge |
| 24/08/2005 | Charge registered | — | Debenture |
| 27/10/2003 | Charge registered | — | Legal charge |
| 12/10/2000 | Corporate-nominee-director resigned | DEANSGATE COMPANY FORMATIONS LIMITED | — |
| 12/10/2000 | Corporate-nominee-secretary resigned | BRITANNIA COMPANY FORMATIONS LIMITED | — |
| 12/10/2000 | Corporate-nominee-director appointed | — | DEANSGATE COMPANY FORMATIONS LIMITED |
| 12/10/2000 | Director appointed | — | WILLIAMS, Steven |
| 12/10/2000 | Corporate-nominee-secretary appointed | — | BRITANNIA COMPANY FORMATIONS LIMITED |
| 12/10/2000 | Secretary appointed | — | WILLIAMS, Steven |
| 12/10/2000 | Director appointed | — | DAVIES, Nicholas Emlyn |
Financial highlights
No figures could be read from the accounts filed on 02 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ABSOLUTE NETWORK SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ABSOLUTE NETWORK SOLUTIONS LIMITED (04089118)
ABSOLUTE NETWORK SOLUTIONS LIMITED is a private limited company incorporated on 12 October 2000 and registered in the United Kingdom under company number 04089118. Its registered office is at 30 BIRKENHEAD ROAD, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 3BW. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 October 2025. 5 active officers are on record , and the person with significant control is Mr Nicholas Emlyn Davies. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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