opendata.bot
Company number
08068917

APSOLUT UK LTD

Officer · HERBST, Thomas and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
APSOLUT UK LTD
Company number
08068917
Registered office
Sierra Quebec Bravo Building, 77 Marsh Wall, London, E14 9SH, England
Company type
Private limited company
Incorporated on
15 May 2012
Status
Active
Age
14 years
Previous names
STEVTON (NO.518) LIMITED (to 03 Aug 2012)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
08 Mar 2027
Confirmation statement — last
22 Feb 2026

Officers

1 active · 4 resigned

director
Appointed 08/08/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Zayd Mauthoor
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Apsolut Gmbh,
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 08/08/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2025 Person with significant control ceased Mr Zayd Mauthoor
17/12/2025 Director resigned MAUTHOOR, Zayd
01/01/2018 Director resigned KOLLMEIER, Tim
06/04/2016 Person with significant control added Apsolut Gmbh,
06/04/2016 Person with significant control added Mr Zayd Mauthoor
08/08/2012 Director resigned WADDELL, James Richard Alastair
08/08/2012 Director resigned SYSON, Keith Gordon
08/08/2012 Director appointed KOLLMEIER, Tim
08/08/2012 Director appointed HERBST, Thomas
03/08/2012 Registered name changed STEVTON (NO.518) LIMITED APSOLUT UK LTD
08/06/2012 Director appointed MAUTHOOR, Zayd
15/05/2012 Director appointed WADDELL, James Richard Alastair
15/05/2012 Director appointed SYSON, Keith Gordon

Financial highlights

No figures could be read from the accounts filed on 31 Jul 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 APSOLUT UK LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-current-extended
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-unaudited-abridged
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of APSOLUT UK LTD?
According to the official registry, the company number of APSOLUT UK LTD is 08068917.
Where is APSOLUT UK LTD registered?
The registered office is Sierra Quebec Bravo Building, 77 Marsh Wall, London, E14 9SH, England.
Who runs APSOLUT UK LTD?
HERBST, Thomas is listed among the officers of APSOLUT UK LTD.
What is the SIC code of APSOLUT UK LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls APSOLUT UK LTD?
Mr Zayd Mauthoor is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of APSOLUT UK LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About APSOLUT UK LTD (08068917)

APSOLUT UK LTD is a private limited company incorporated on 15 May 2012 and registered in the United Kingdom under company number 08068917. Its registered office is at Sierra Quebec Bravo Building, 77 Marsh Wall, London, E14 9SH, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Mr Zayd Mauthoor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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