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Absolute Marketing And Distribution Limited Eighth floor 6 new street square New fetter lane, London, EC4A 3AQ

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ABSOLUTE MARKETING AND DISTRIBUTION LIMITED is an active Private Limited Company, registered at Companies House under the number 03505185. ABSOLUTE MARKETING AND DISTRIBUTION LIMITED was incorporated on 5 February 1998 with a registered office address based in London. ABSOLUTE MARKETING AND DISTRIBUTION LIMITED has been operating for 27 year(s) and 4 month(s). According to the latest confirmation statement submitted on 7 February 2025, there is currently 11 active director(s) and activities related to the SIC Code 90030 - Artistic creation.

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Name Change

Absolute Marketing And Distribution Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 7 February 2025 (4 months ago)

Next confirmation dated 7 February 2026

Due by 21 February 2026 (9 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Small

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

03505185

Private Limited Company with Share Capital

Incorporation

5 February 1998

Incorporated 27 year(s) and 4 month(s) ago

Size

---

Classification Change

90030 - Artistic creation

Update Address

Registered Address

Eighth Floor 6 New Street Square New Fetter Lane
London
EC4A 3AQ

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Deborah Mary Cutting
Appointed on: 15 /06 /2012 - Management Accountant Irish

ACTIVE

Mr Henry Gordon Stevenson Semmence
Appointed on: 25 /05 /1998 - Managing Director English

ACTIVE

Mr Simon Mark Wills
Appointed on: 01 /06 /2004 - Managing Director British

ACTIVE

Mr Giulio Bruno Guglielmo Leo Sannitz
Appointed on: 19 /05 /2022 - Senior Manager Business & Legal Affairs Swiss

ACTIVE

Mr Bastien Vidal
Appointed on: 19 /05 /2022 - Cfo French

ACTIVE

Mr Mark Preston Dowling
Appointed on: 17 /07 /2023 - None Supplied British

ACTIVE

Deborah Mary Cutting
Appointed on: 17 /07 /2023 - None Supplied Irish

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

£-1,359.56k

£+214.58k (+115.78%) vs previous year

Cash in Bank

£125.66k

£-157.90k (-225.66%) vs previous year

Debt Ratio (%)

55.35%

-7.26 (-86.89%) vs previous year

Total Assets

£878.18k

£-4.53k (-99.49%) vs previous year

Net Assets

£752.52k

£-4.53k (-99.40%) vs previous year

Employees

22.00

-2 (-91.67%) vs previous year

Turnover

-
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