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Company number
16541997

ABSOLUTE ESOP INTERNATIONAL LIMITED

Active
✓ Active company on the official register. Next accounts due 25 March 2027.

Company details

Registered name
ABSOLUTE ESOP INTERNATIONAL LIMITED
Company number
16541997
Registered office
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,, LONDON,, HA4 7AE, UNITED KINGDOM
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
25 June 2025
Status
Active
Age
1 year
Nature of business (SIC)
55100 — Hotels and similar accommodation · 55209 — Other holiday and other collective accommodation
Accounts — next due
25 Mar 2027
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 Jun 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.

People with significant control

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

Mr Herve Joel Bertolo
holds 25–50% of voting rights · can appoint and remove directors
Notified 25/06/2025
Mr Steven Edward Miller
holds 25–50% of voting rights · can appoint and remove directors
Notified 25/06/2025

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 Herve Joel Bertolo
born 08/1967 · Thailand holds 25–50% of votes · can appoint and remove directors Notified 25/06/2025
Mr Steven Edward Miller
born 07/1964 · Thailand holds 25–50% of votes · can appoint and remove directors Notified 25/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/06/2025 Person with significant control added Mr Steven Edward Miller
25/06/2025 Person with significant control added Mr Herve Joel Bertolo

Documents for ABSOLUTE ESOP INTERNATIONAL LIMITED

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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.

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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.

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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.

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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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Frequently asked questions

What is the company number of ABSOLUTE ESOP INTERNATIONAL LIMITED?
According to the official registry, the company number of ABSOLUTE ESOP INTERNATIONAL LIMITED is 16541997.
Where is ABSOLUTE ESOP INTERNATIONAL LIMITED registered?
The registered office is 2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,, LONDON,, HA4 7AE, UNITED KINGDOM.
What is the SIC code of ABSOLUTE ESOP INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation, 55209 — Other holiday and other collective accommodation.
Who controls ABSOLUTE ESOP INTERNATIONAL LIMITED?
Mr Herve Joel Bertolo is recorded as a person with significant control, and holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ABSOLUTE ESOP INTERNATIONAL LIMITED due?
The next annual accounts are due by 25 March 2027.

About ABSOLUTE ESOP INTERNATIONAL LIMITED (16541997)

ABSOLUTE ESOP INTERNATIONAL LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 25 June 2025 and registered in the United Kingdom under company number 16541997. Its registered office is at 2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,, LONDON,, HA4 7AE, UNITED KINGDOM. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active . , and the person with significant control is Mr Herve Joel Bertolo. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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