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Absolute Ventures Limited

Absolute Ventures Limited is an active company incorporated on 30 January 2004 with the registered office located in Tonbridge, Kent. Absolute Ventures Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05030331
Private limited company
Age
21 years
Incorporated 30 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Hilden Park House
79 Tonbridge Road
Hildenborough
Kent
TN11 9BH
England
Address changed on 23 Apr 2024 (1 year 4 months ago)
Previous address was 26 Lower Holt Street Earls Colne Colchester CO6 2PH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • None • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£185.12K
Increased by £3.5K (+2%)
Total Liabilities
-£35.07K
Decreased by £96.88K (-73%)
Net Assets
£150.05K
Increased by £100.39K (+202%)
Debt Ratio (%)
19%
Decreased by 53.71% (-74%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Mr Adam Robert Byrnes (PSC) Details Changed
6 Months Ago on 12 Mar 2025
Micro Accounts Submitted
10 Months Ago on 25 Oct 2024
Charge Satisfied
11 Months Ago on 17 Oct 2024
Charge Satisfied
11 Months Ago on 17 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Michele Byrnes Resigned
1 Year 6 Months Ago on 7 Mar 2024
Michele Byrnes (PSC) Resigned
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Change of details for Mr Adam Robert Byrnes as a person with significant control on 12 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 19 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Satisfaction of charge 1 in full
Submitted on 17 Oct 2024
Satisfaction of charge 2 in full
Submitted on 17 Oct 2024
Registered office address changed from 26 Lower Holt Street Earls Colne Colchester CO6 2PH England to Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH on 23 April 2024
Submitted on 23 Apr 2024
Director's details changed for Adam Robert Byrnes on 7 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Cessation of Michele Byrnes as a person with significant control on 7 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Michele Byrnes as a director on 7 March 2024
Submitted on 13 Mar 2024
Repayment History
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