Company profile

ABSOLUTE COLLAGEN GROUP LIMITED

active • ltd • Absolute Collagen, 49 Greek Street, London, W1D 4EG, United Kingdom

Company no.14198102Officers16Documents0

Key company facts

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Company Number: 14198102
Company Status: active
Type: ltd
Date Of Creation: 2022-06-27
Registered Office: Absolute Collagen, 49 Greek Street, London, W1D 4EG, United Kingdom
Sic Codes: retail sale via mail order houses or via internet

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Latest activity

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Update	Date	Recency
Accounts Submitted	16 May 2026	15 Days
Accounts Submitted	25 Mar 2026	2 Months
Confirmation Statement Submitted	23 Oct 2025	7 Months
Change of Company Status Detail	15 Oct 2025	7 Months
Confirmation Statement Submitted	15 Oct 2025	7 Months
DAVIES, Richard Resigned	30 Jun 2025	11 Months
RUSSELL, Frances Helen Resigned	27 Jun 2025	11 Months
DAVEY, Anthony Patrick Resigned	27 Jun 2025	11 Months
TOWERS, Lucy Beatrice Resigned	9 Jun 2025	11 Months
ALLEN, Daniel Robert Resigned	5 Jun 2025	0 Year
COTTER, Richard Appointed	1 May 2025	1 Year
Accounts Submitted	17 Mar 2025	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
COTTER, Richard	director	2025-05-01
COTTER, Richard	director	2025-05-01
BELL, Edward Anthony Ingress	director	2023-07-01
ADVANI, Mark Suren	director	2022-10-10
LACEBY, Darcy May	director	2022-06-27
LACEBY, Maxine Suzanne May	director	2022-06-27
DAVIES, Richard	director	2022-06-27
DAVEY, Anthony Patrick	director	2022-08-08
RUSSELL, Frances Helen	director	2022-06-27
TOWERS, Lucy Beatrice	director	2023-11-27
ALLEN, Daniel Robert	director	2024-01-15
CASSTLES, Julian David	director	2022-06-27

PSC records

People with significant control, when present.

Name	Control	Notified
Livingbridge Enterprise Llp	corporate-entity-person-with-significant-control	2022-06-30
Maxine Suzanne May Laceby	individual-person-with-significant-control	2022-06-27
Livingbridge Enterprise 3 Gp Llp	corporate-entity-person-with-significant-control	2022-06-30

Mutual companies

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Officer	Role	Connected
COTTER, Richard	director	13
COTTER, Richard	director	9
BELL, Edward Anthony Ingress	director	5
ADVANI, Mark Suren	director	19
LACEBY, Darcy May	director	1
LACEBY, Maxine Suzanne May	director	3
TOWERS, Lucy Beatrice	director	3
CASSTLES, Julian David	director	6
ANDERTON, Julia	director	3
GUILD, Simon Angus	director	9

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