Absolute Ventures Limited

Active05030331 Private limited company
Incorporated
30 January 2004 (22 years)
Previously known as
Paris-Art.Co.Uk Limited (until 24 October 2009)
A G Fine Arts Limited (until 30 March 2004)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Owned by
Adam Robert Byrnes
Accounts type
Micro entity
Region
South East
Address
Hilden Park House
79 Tonbridge Road
Hildenborough
TN11 9BH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2009
British
Born October 1970 (56)
Officer history (6 former)
7 March 2024
Resigned Byrnes, Michele as Director
19 February 2021
Resigned Gordon, Derryn June as Secretary
5 September 2011
Resigned Gordon, Ashley John as Director
1 October 2009
Appointed Byrnes, Michele as Director
1 October 2009
Appointed Byrnes, Adam Robert as Director
31 August 2006
Resigned Gordon, Ashley John as Secretary
31 August 2006
Appointed Gordon, Derryn June as Secretary
31 August 2006
Resigned Rodgers, Nicholas John as Director
30 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2004
Appointed Rodgers, Nicholas John as Director
30 January 2004
Appointed Gordon, Ashley John as Secretary
30 January 2004
Appointed Gordon, Ashley John as Director
30 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Former controllers (1)
7 March 2024
Ceased Michele Byrnes — Owns 25–50% of shares

Financials

Current Ratio
0.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £33,730 £38,978 £45,508 £49,660 £150,047 £154,901
Balance sheet detail
202520242023202220212020
Fixed Assets£180,000£180,000£180,000£180,000£180,000£180,000
Current Assets£8,842£5,119£1,616£1,251£1,248£1,533
Creditors (< 1 year)£33,941£35,072£131,956£135,743£136,816£134,655
Creditors (> 1 year)£0£5,454£13,148
Net Current Assets(£25,099)(£29,953)(£130,340)(£134,492)(£135,568)(£133,122)
Net Assets£49,660£45,508£38,978£33,730
Shareholder Funds£154,901£150,047£49,660£45,508£38,978£33,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
13 March 2026Confirmation statement with no updates13 March 2026
27 October 2025Micro company accounts31 January 2025
19 March 2025Change of details for a person with significant control
19 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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