ABSOLUTE VENTURES LIMITED
Company details
- Registered name
- ABSOLUTE VENTURES LIMITED
- Company number
- 05030331
- Registered office
- Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH, England
- Company type
- Private limited company
- Incorporated on
- 30 January 2004
- Status
- Active
- Age
- 22 years
- Previous names
- PARIS-ART.CO.UK LIMITED (to 24 Oct 2009) · A G FINE ARTS LIMITED (to 30 Mar 2004)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 27 Mar 2027
- Confirmation statement — last
- 13 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 146 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/03/2024 | Person with significant control ceased | Mrs Michele Byrnes | — |
| 07/03/2024 | Director resigned | BYRNES, Michele | — |
| 19/02/2021 | Secretary resigned | GORDON, Derryn June | — |
| 06/04/2016 | Person with significant control added | — | Mr Adam Robert Byrnes |
| 06/04/2016 | Person with significant control added | — | Mrs Michele Byrnes |
| 05/09/2011 | Director resigned | GORDON, Ashley John | — |
| 24/10/2009 | Registered name changed | PARIS-ART.CO.UK LIMITED | ABSOLUTE VENTURES LIMITED |
| 01/10/2009 | Director appointed | — | BYRNES, Michele |
| 01/10/2009 | Director appointed | — | BYRNES, Adam Robert |
| 02/02/2007 | Charge registered | — | Legal charge |
| 31/08/2006 | Director resigned | RODGERS, Nicholas John | — |
| 31/08/2006 | Secretary resigned | GORDON, Ashley John | — |
| 31/08/2006 | Secretary appointed | — | GORDON, Derryn June |
| 06/07/2006 | Charge registered | — | Legal charge |
| 30/03/2004 | Registered name changed | A G FINE ARTS LIMITED | PARIS-ART.CO.UK LIMITED |
| 30/01/2004 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 30/01/2004 | Director appointed | — | RODGERS, Nicholas John |
| 30/01/2004 | Director appointed | — | GORDON, Ashley John |
| 30/01/2004 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 30/01/2004 | Secretary appointed | — | GORDON, Ashley John |
Financial highlights
No figures could be read from the accounts filed on 27 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ABSOLUTE VENTURES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ABSOLUTE VENTURES LIMITED (05030331)
ABSOLUTE VENTURES LIMITED is a private limited company incorporated on 30 January 2004 and registered in the United Kingdom under company number 05030331. Its registered office is at Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH, England. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 January 2025. 7 active officers are on record , and the person with significant control is Mrs Michele Byrnes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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