opendata.bot
Company number
10426941

ABSOLU LIMITED

Officer · BISHTON, Roger John and 1 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
ABSOLU LIMITED
Company number
10426941
Registered office
HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH, ENGLAND
Company type
Private Limited Company
Incorporated on
13 October 2016
Status
Active
Age
9 years
Nature of business (SIC)
70221 — Financial management
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
26 Apr 2027
Confirmation statement — last
12 Apr 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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 13/10/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Roger John Bishton
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 13/10/2016
Mrs Vivienne Dorothy Gabriella Bishton
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 13/10/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Roger John Bishton
born 07/1967 · France owns 75–100% of shares · holds 75–100% of votes Notified 13/10/2016 Controls 4 companies
Mrs Vivienne Dorothy Gabriella Bishton
born 02/1968 · France owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2022

Serving officers

director Appointed 13/10/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2022 Person with significant control ceased Mrs Vivienne Dorothy Gabriella Bishton
31/03/2022 Director resigned BISHTON, Vivienne Dorothy Gabriella
13/10/2016 Person with significant control added Mrs Vivienne Dorothy Gabriella Bishton
13/10/2016 Person with significant control added Mr Roger John Bishton
13/10/2016 Director appointed BISHTON, Vivienne Dorothy Gabriella
13/10/2016 Director appointed BISHTON, Roger John

Financial highlights

No figures could be read from the accounts filed on 31 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 ABSOLU LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/10426941
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ABSOLU LIMITED?
According to the official registry, the company number of ABSOLU LIMITED is 10426941.
Where is ABSOLU LIMITED registered?
The registered office is HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH, ENGLAND.
Who runs ABSOLU LIMITED?
BISHTON, Roger John is listed among the officers of ABSOLU LIMITED.
What is the SIC code of ABSOLU LIMITED?
The nature of business is recorded under SIC code 70221 — Financial management.
Who controls ABSOLU LIMITED?
Mr Roger John Bishton is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of ABSOLU LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 October 2024.

About ABSOLU LIMITED (10426941)

ABSOLU LIMITED is a private limited company incorporated on 13 October 2016 and registered in the United Kingdom under company number 10426941. Its registered office is at HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH, ENGLAND. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 31 October 2024. 2 active officers are on record , and the person with significant control is Mr Roger John Bishton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

Financial management across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.