Absolute Measurement Limited BROMSGROVE


Founded in 2015, Absolute Measurement, classified under reg no. 09837497 is an active company. Currently registered at Unit 19 Silver Birches Business Park B60 3EU, Bromsgrove the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

At present there are 2 directors in the the company, namely Roger N. and Steven P.. In addition one secretary - Frances J. - is with the firm. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Absolute Measurement Limited Address / Contact

Office Address Unit 19 Silver Birches Business Park
Office Address2 Aston Road
Town Bromsgrove
Post code B60 3EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09837497
Date of Incorporation Thu, 22nd Oct 2015
Industry Manufacture of electronic industrial process control equipment
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Frances J.

Position: Secretary

Appointed: 12 August 2020

Roger N.

Position: Director

Appointed: 22 October 2015

Steven P.

Position: Director

Appointed: 22 October 2015

People with significant control

The register of PSCs that own or control the company includes 3 names. As we identified, there is Steven P. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Roger N. This PSC has significiant influence or control over the company,. The third one is Absolute Automation Group Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Steven P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Roger N.

Notified on 1 January 2017
Nature of control: significiant influence or control

Absolute Automation Group Limited

Unit 19 Silver Birches Business Park Aston Road, Bromsgrove, Worcestershire, B60 3EU, England

Legal authority Companies Qact 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09836048
Notified on 16 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-1 017      
Balance Sheet
Cash Bank In Hand3 045      
Current Assets35 72134 84672 93036 19948 56361 63439 250
Debtors29 223      
Intangible Fixed Assets1      
Stocks Inventory3 453      
Reserves/Capital
Called Up Share Capital1      
Profit Loss Account Reserve-1 018      
Shareholder Funds-1 017      
Other
Amounts Owed By Group Undertakings Other Participating Interests Within One Year1      
Amounts Owed To Group Undertakings Other Participating Interests Within One Year8 598      
Average Number Employees During Period    111
Creditors36 73939 92665 24633 56571 754122 12737 945
Creditors Due Within One Year36 739      
Debtors Due Within One Year29 223      
Fixed Assets111111 
Intangible Fixed Assets Additions1      
Intangible Fixed Assets Cost Or Valuation1      
Net Current Assets Liabilities-1 018-5 0807 6842 634-23 191-60 4931 305
Number Shares Allotted1      
Other Taxation Social Security Within One Year366      
Par Value Share1      
Share Capital Allotted Called Up Paid1      
Total Assets Less Current Liabilities-1 017-5 0797 6852 635-23 190-60 4921 305
Trade Creditors Within One Year24 172      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 21, 2023
filed on: 23rd, October 2023
Free Download (3 pages)

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