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Absolute Executive Search Limited

Absolute Executive Search Limited is an active company incorporated on 17 April 1997 with the registered office located in Ashford, Kent. Absolute Executive Search Limited was registered 28 years ago.
Status
Active
Active since 3 years ago
Company No
03354611
Private limited company
Age
28 years
Incorporated 17 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Cedars
Church Road
Ashford
Kent
TN23 1RQ
England
Same address for the past 4 years
Telephone
01233612333
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Feb 1990
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
HR Go Plc
Sydney Jane Parkinson, John Matthew Parkinson, and 1 more are mutual people.
Active
Recruitment Holdings Limited
Sydney Jane Parkinson, John Matthew Parkinson, and 1 more are mutual people.
Active
HR Go (Kent) Limited
Sydney Jane Parkinson, John Matthew Parkinson, and 1 more are mutual people.
Active
Eclipse Group Solutions Ltd
Sydney Jane Parkinson, John Matthew Parkinson, and 1 more are mutual people.
Active
HR Go (Liverpool) Limited
Sydney Jane Parkinson, John Matthew Parkinson, and 1 more are mutual people.
Active
Talented Recruiters Limited
Sydney Jane Parkinson, John Matthew Parkinson, and 1 more are mutual people.
Active
HR Go Recruitment Limited
Sydney Jane Parkinson, John Matthew Parkinson, and 1 more are mutual people.
Active
Bareham Investments (UK) Limited
Sydney Jane Parkinson and John Matthew Parkinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2
Decreased by £28.79K (-100%)
Total Liabilities
£0
Decreased by £187.84K (-100%)
Net Assets
£2
Increased by £159.05K (-100%)
Debt Ratio (%)
0%
Decreased by 652.33% (-100%)
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 5 Sep 2025
Roderick Guy Barrow Resigned
10 Months Ago on 13 Dec 2024
Leanne Wall Resigned
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Claire Young Resigned
1 Year Ago on 2 Oct 2024
Katherine Blake Resigned
1 Year Ago on 2 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Apr 2025
Termination of appointment of Leanne Wall as a secretary on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Roderick Guy Barrow as a director on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Katherine Blake as a director on 2 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Termination of appointment of Claire Young as a director on 2 October 2024
Submitted on 3 Oct 2024
Repayment History
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