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ABSOLUTE LABEL SERVICES LIMITED
Company number 04998512 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ABSOLUTE LABEL SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ABSOLUTE LABEL SERVICES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04998512
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 December 2003
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ABSOLUTE LABEL SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 December 2025) lists 5 shareholders: 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ABSOLUTE LABEL SERVICES LIMITED
ABSOLUTE LABEL SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of ABSOLUTE LABEL SERVICES LIMITED · statement of 18 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HENRY GORDON STEVENSON SEMMENCE | — | 100 | ORDINARY |
| CLAIR LOUISE WILLS | — | 50 | ORDINARY |
| SIMON MARK WILLS | — | 50 | ORDINARY |
| Masked · in the company report | — | — | — |
| MARK PRESTON DOWLING | — | 34 | ORDINARY / ORDINARY-A NON VOTING / ORDINARY-E NON VOTING |
People with significant control · 1 current
Who controls ABSOLUTE LABEL SERVICES LIMITED
ABSOLUTE LABEL SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Henry Gordon Semmence | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 17 July 2023 | Person · British · resident in United Kingdom |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Mark Wills | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 17 July 2023 | 17 September 2025 |
| Mr Simon Mark Wills | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 19 May 2022 |
| Mr Henry Gordon Semmence | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 19 May 2022 |
Officers · 4 current
Who runs ABSOLUTE LABEL SERVICES LIMITED
ABSOLUTE LABEL SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 12 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CUTTING, Deborah Mary | Director | 17 July 2023 | Irish | United Kingdom |
| DOWLING, Mark Preston | Director | 17 July 2023 | British | England |
| SEMMENCE, Henry Gordon | Director | 18 December 2003 | British | United Kingdom |
| WILLS, Simon Mark | Director | 31 January 2009 | British | United Kingdom |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIOR, Timothy Robin | Secretary | 18 December 2003 | 31 January 2009 |
| WILLS, Simon Mark | Secretary | 31 January 2009 | 28 February 2022 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 18 December 2003 | 18 December 2003 |
| CARDEW, Adam James | Director | 30 May 2014 | 31 October 2016 |
| CUTTING, Deborah Mary | Director | 31 January 2009 | 28 February 2022 |
| DOWLING, Mark Preston | Director | 31 January 2009 | 28 February 2022 |
| NERI, Roberto Bruno | Director | 19 May 2022 | 31 March 2023 |
| O'DONNELL, Frances Catherine | Director | 31 January 2009 | 15 December 2020 |
| PRIOR, Timothy Robin | Director | 18 December 2003 | 31 December 2008 |
| SANNITZ, Giulio Bruno Guglielmo Leo | Director | 19 May 2022 | 28 November 2022 |
| VIDAL, Bastien | Director | 19 May 2022 | 11 April 2023 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 18 December 2003 | 18 December 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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