The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Herbst, Thomas
    Managing Director born in April 1973
    Individual (1 offspring)
    Officer
    2012-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Mauthoor, Zayd
    Sap Leader born in January 1982
    Individual (1 offspring)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
    Mr Zayd Mauthoor
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    13, Gutenbergstrabe, Germany, Leinfelden-echterdingen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Waddell, James Richard Alastair
    Solicitor born in October 1972
    Individual (10 offsprings)
    Officer
    2012-05-15 ~ 2012-08-08
    OF - Director → CIF 0
  • 2
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    2012-05-15 ~ 2012-08-08
    OF - Director → CIF 0
  • 3
    Kollmeier, Tim
    Sap Consultant And Managing Director born in June 1975
    Individual
    Officer
    2012-08-08 ~ 2018-01-01
    OF - Director → CIF 0
parent relation
Company in focus

APSOLUT UK LTD

Previous name
STEVTON (NO.518) LIMITED - 2012-08-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,507 GBP2023-12-31
3,134 GBP2022-12-31
Debtors
1,165,101 GBP2023-12-31
775,504 GBP2022-12-31
Cash at bank and in hand
636,845 GBP2023-12-31
175,148 GBP2022-12-31
Current Assets
1,801,946 GBP2023-12-31
950,652 GBP2022-12-31
Creditors
Amounts falling due within one year
-728,376 GBP2023-12-31
-239,559 GBP2022-12-31
Net Current Assets/Liabilities
1,073,570 GBP2023-12-31
711,093 GBP2022-12-31
Net Assets/Liabilities
1,076,077 GBP2023-12-31
714,227 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,071,077 GBP2023-12-31
709,227 GBP2022-12-31
Equity
1,076,077 GBP2023-12-31
714,227 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
11,105 GBP2023-12-31
11,105 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,598 GBP2023-12-31
7,971 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
627 GBP2023-01-01 ~ 2023-12-31

  • APSOLUT UK LTD
    Info
    STEVTON (NO.518) LIMITED - 2012-08-03
    Registered number 08068917
    Sierra Quebec Bravo Building, 77 Marsh Wall, London E14 9SH
    Private Limited Company incorporated on 2012-05-15 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.