ABSOLUTE GROUP HOLDINGS UK LIMITED
Company details
- Registered name
- ABSOLUTE GROUP HOLDINGS UK LIMITED
- Company number
- 10505980
- Registered office
- JUBILEE WORKS GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 December 2016
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 29 Mar 2027
- Accounts — last made up to
- 29 Jun 2025
- Confirmation statement — next due
- 14 Dec 2026
- Confirmation statement — last
- 30 Nov 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.
- 7 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/04/2025 | Person with significant control ceased | Pepperell Investment Holdings Limited | — |
| 24/04/2025 | Person with significant control ceased | Mcmanus Investment Holdings Limited | — |
| 11/04/2025 | Person with significant control ceased | Mr Victor Albert Pepperell | — |
| 11/04/2025 | Person with significant control ceased | Mr Anthony Mcmanus | — |
| 11/04/2025 | Person with significant control added | — | Pepperell Investment Holdings Limited |
| 11/04/2025 | Person with significant control added | — | Mcmanus Investment Holdings Limited |
| 01/12/2016 | Person with significant control ceased | Mr Anthony Mcmanus | — |
| 01/12/2016 | Person with significant control added | — | Mr Victor Albert Pepperell |
| 01/12/2016 | Person with significant control added | — | Mr Anthony Mcmanus |
| 01/12/2016 | Person with significant control added | — | Mr Anthony Mcmanus |
Documents for ABSOLUTE GROUP HOLDINGS UK 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ABSOLUTE GROUP HOLDINGS UK LIMITED (10505980)
ABSOLUTE GROUP HOLDINGS UK LIMITED is a private limited company incorporated on 1 December 2016 and registered in the United Kingdom under company number 10505980. Its registered office is at JUBILEE WORKS GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 29 June 2025. , and the person with significant control is Mcmanus Investment Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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