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Company profile
ABSOLUTARIS BASE LIMITED
active • ltd • 7 Bell Yard, London, WC2A 2JR, England
Company no.13370116Officers2Documents18
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13370116
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2021-04-30
- Registered Office
- 7 Bell Yard, London, WC2A 2JR, England
- Sic Codes
- administration of financial markets, security and commodity contracts dealing activities, activities auxiliary to financial intermediation n.e.c., risk and damage evaluation
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 30 Oct 2025 | 7 Months |
| Change of Sic Codes | 30 Oct 2025 | 7 Months |
| Change of Company Name | 30 Oct 2025 | 7 Months |
| Change of Previous Company Names | 30 Oct 2025 | 7 Months |
| SZEWCZYK, Grzegorz Resigned | 29 Oct 2025 | 7 Months |
| RISKALLA, Luke Joseph Appointed | 29 Oct 2025 | 7 Months |
| Accounts Submitted | 30 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 6 Mar 2025 | 1 Year |
| Accounts Submitted | 18 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 18 Feb 2025 | 1 Year |
| Change of Date Of Creation | 18 Feb 2025 | 1 Year |
| Change of Jurisdiction | 18 Feb 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| certificate-change-of-name-company | 2025-10-30 | Open PDF |
| confirmation-statement-with-updates | 2025-10-30 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-29 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-10-29 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-10-29 | Open PDF |
| capital-allotment-shares | 2025-10-29 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-29 | Open PDF |
| accounts-with-accounts-type-dormant | 2025-04-30 | Open PDF |
| confirmation-statement-with-updates | 2025-03-06 | Open PDF |
| accounts-with-accounts-type-dormant | 2025-02-18 | Open PDF |
| confirmation-statement-with-updates | 2024-03-01 | Open PDF |
| change-person-director-company-with-change-date | 2024-03-01 | Open PDF |