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Companies House/Hildenborough/Company profile

ABSOLUTE VENTURES LIMITED

Active
05030331·incorporated 2004-01-30

ABSOLUTE VENTURES LIMITED is an active UK private limited company, incorporated on 30 January 2004 at Companies House (number 05030331; OpenRegistry canonical ID GB-05030331-absolute-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 236 active companies registered in Hildenborough, Kent (postcode TN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-30
Registered Address
HILDEN PARK HOUSE, 79 TONBRIDGE ROAD, HILDENBOROUGH, KENT, TN11 9BH, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ABSOLUTE VENTURES LIMITED has 1 person with significant control on file:

  • Mr Adam Robert Byrnes born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Michele Byrnes born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ABSOLUTE VENTURES LIMITED has previously traded as:

  • PARIS-ART.CO.UK LIMITED (until 2009-10-24)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hildenborough: