ABSOLUTE LABEL SERVICES LIMITED

active Company number 04998512

Private Limited by Shares · Incorporated on 18th Dec 2003

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SIC code: 82990
Registered office: London, EC4A 3AQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ABSOLUTE LABEL SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 18th Dec 2003 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

471 Companies at address View all 486 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Deborah Cutting	Director	17th Jul 2023		Irish	View profile
Mark Dowling	Director	17th Jul 2023		British	View profile
Henry Semmence	Director	18th Dec 2003		British	View profile
Simon Wills	Director	31st Jan 2009		British	View profile
Henry Gordon Semmence	PSC	17th Jul 2023	—	British	View profile
Henry Gordon Semmence (ceased)	PSC	6th Apr 2016	—	British	View profile
Simon Mark Wills (ceased)	PSC	17th Jul 2023	—	British	View profile
Simon Mark Wills (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 470

Company	Number	Incorporated	Status
12GNP HOLDING LIMITED	17418880	25th Aug 2026	active
12GNP SERVICE LIMITED	17419732	25th Aug 2026	active
SANDHUTTON AGRICULTURAL WASTE PLANT LIMITED	17411689	20th Aug 2026	active
PEMBERLEY VENTURES LIMITED	17371633	30th Jul 2026	active
CANDIDE AI (UK) LTD	17365261	28th Jul 2026	active

Showing the latest 5 of 470 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Dec 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Dec 2003 Company incorporated
18th Dec 2003 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
18th Dec 2003 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
18th Dec 2003 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Dec 2003 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Dec 2003 Timothy Prior appointed as Director
18th Dec 2003 Timothy Prior appointed as Secretary
18th Dec 2003 Henry Semmence appointed as Director
31st Dec 2008 Timothy Prior resigned as Director
31st Jan 2009 Frances O'Donnell appointed as Director
31st Jan 2009 Deborah Cutting appointed as Director
31st Jan 2009 Mark Dowling appointed as Director
31st Jan 2009 Timothy Prior resigned as Secretary
31st Jan 2009 Simon Wills appointed as Secretary
31st Jan 2009 Simon Wills appointed as Director
30th May 2014 Adam Cardew appointed as Director
6th Apr 2016 Henry Gordon Semmence appointed as PSC
6th Apr 2016 Simon Mark Wills appointed as PSC
31st Oct 2016 Adam Cardew resigned as Director
15th Dec 2020 Frances O'Donnell resigned as Director
28th Feb 2022 Deborah Cutting resigned as Director
28th Feb 2022 Mark Dowling resigned as Director
28th Feb 2022 Simon Wills resigned as Secretary
19th May 2022 Giulio Sannitz appointed as Director
19th May 2022 Roberto Neri appointed as Director
19th May 2022 Bastien Vidal appointed as Director
19th May 2022 Henry Gordon Semmence ceased to be a PSC
19th May 2022 Simon Mark Wills ceased to be a PSC
28th Nov 2022 Giulio Sannitz resigned as Director
31st Mar 2023 Roberto Neri resigned as Director
11th Apr 2023 Bastien Vidal resigned as Director
17th Jul 2023 Mark Dowling appointed as Director
17th Jul 2023 Deborah Cutting appointed as Director
17th Jul 2023 Henry Gordon Semmence appointed as PSC
17th Jul 2023 Simon Mark Wills appointed as PSC
17th Sep 2025 Simon Mark Wills ceased to be a PSC
18th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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