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ABSOLUTE ASSIGNED POLICIES LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 1968-09-24 | Reg. 00939239 | Data as of 2026-06-01
64205 - Activities of financial services holding companies

ABSOLUTE ASSIGNED POLICIES LIMITED is a private limited company registered in the United Kingdom, under 00939239, incorporated on 24 September 1968. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 57 years. Registered office address: HA7 1BT Stanmore, the United Kingdom. Directors include MS KATHERINE SPITERI and MS KATHERINE ANN SPITERI. Shareholders include T.I.S. GROUP INVESTMENTS LIMITED and MISS KATHERINE ANN SPITERI. Associated with 8 related entities, including 02711452, T.I.S. HOLDINGS LIMITED, and T.I.S. GROUP INVESTMENTS LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-14, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 00939239

Registered Address

STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE
HONEYPOT LANE
MIDDLESEX
HA7 1BT STANMORE
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-02-14, overdue as of 2026-03-02 β€”

Key Management & Controllers

SECRETARY
DIRECTOR
75-100% SHAREHOLDER
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02711452
πŸ‡¬πŸ‡§ T.I.S. HOLDINGS LIMITED suspended
πŸ‡¬πŸ‡§ 06205093
πŸ‡¬πŸ‡§ WSL MANAGEMENT LTD
πŸ‡¬πŸ‡§ KAS BUSINESS SOLUTIONS LTD
πŸ‡¬πŸ‡§ T.I.S. GROUP LIMITED

Change Log (2)

Date Change Details
2026-05-02 DIRECTOR ADDED Katherine Ann Spiteri (director)
2026-05-02 SECRETARY ADDED Katherine Spiteri (secretary)

Source Records (1)

companieshouse 00939239 2026-06-01 open_in_new
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