CompanyCore
UK company intelligence
Company profile report
Prepared 23 July 2026

ABSOLUTELY MARS LIMITED

12857105 · ltd · incorporated 2020-09-03

1. Company facts

Status
active
Lifecycle
🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
Jurisdiction
england-wales
Registered office
Castle House, Castle Street, Guildford, GU1 3UW, England
SIC codes
62011 — Ready-made interactive leisure and entertainment software development
Accounts next due
2027-03-31
Confirmation statement next due
2026-09-16

2. Directors (2 active)

BROOKSBY, James Alan John
director · appointed 2020-09-03 · born 2/1972 (age 54)
HAWKINS, Adrian Milner
director · appointed 2020-09-03 · born 6/1974 (age 52)

3. Shareholders (1 active)

Absolutely Games Limited
75-100% shares · 75-100% voting

4. Group structure

Absolutely Games Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Absolutely Games Limited
Corporate parent · 75-100%

Headline verdict

Opportunity score
72/100 (Strong)
Owner dependency
high — 63/100
Red flags
0 high · 0 medium · 0 low