Register entry · No. 16541997
ABSOLUTE ESOP INTERNATIONAL LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 25 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Jun 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,, LONDON,, UNITED KINGDOM, HA4 7AE
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 25 Mar 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 8 Jul 2027
- Last made up to
- 24 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ABSOLUTE ESOP INTERNATIONAL LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Steven Edward Miller | Director | 25 Jun 2025 | — | July 1964 | Scottish · Thailand |
| Herve Joel Bertolo | Director | 25 Jun 2025 | — | August 1967 | French · Thailand |
| MINTPLUS SERVICES LTD | Corporate secretary | 25 Jun 2025 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Herve Joel Bertolo | Voting rights 25 to 50 percent; Right to appoint and remove directors | 25 Jun 2025 | — | August 1967 | French · Thailand |
| Mr Steven Edward Miller | Voting rights 25 to 50 percent; Right to appoint and remove directors | 25 Jun 2025 | — | July 1964 | Scottish · Thailand |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ABSOLUTE ESOP INTERNATIONAL LIMITED still trading?
The register shows ABSOLUTE ESOP INTERNATIONAL LIMITED as active.
What does ABSOLUTE ESOP INTERNATIONAL LIMITED do?
It files these industry codes 55100 (Hotels and similar accommodation); 55209 (Other holiday and other collective accommodation).
When was ABSOLUTE ESOP INTERNATIONAL LIMITED set up?
It was incorporated on 25 June 2025.
When are ABSOLUTE ESOP INTERNATIONAL LIMITED's accounts due?
Next accounts are due by 25 March 2027.
When is ABSOLUTE ESOP INTERNATIONAL LIMITED's next confirmation statement due?
By 8 July 2027.
Who runs ABSOLUTE ESOP INTERNATIONAL LIMITED?
ABSOLUTE ESOP INTERNATIONAL LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House