ABSOLUTE OPTIONS UK LTD

Key Data

Status

Active

Company No.

07795595

Incorporation date

03/10/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2011)

07/01/2026

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

30/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

11/01/2025

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

31/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

20/12/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

15/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

04/01/2023

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

31/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

16/12/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

31/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

16/01/2021

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

31/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

04/12/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

28/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

24/12/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

27/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

27/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

06/07/2017

Change of details for Ade Odukoya as a person with significant control on 2016-06-01

View PDF (2 pages)

20/06/2017

Director's details changed for Mr Ade Odukoya on 2017-06-06

View PDF (2 pages)

18/01/2017

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

13/09/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

10/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (3 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

25/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (3 pages)

17/02/2014

Appointment of Mr Ade Odukoya as a director

View PDF (2 pages)

10/02/2014

Termination of appointment of Peter Valaitis as a director

View PDF (1 pages)

10/02/2014

Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY on 2014-02-10

View PDF (1 pages)

21/11/2013

Director's details changed for Mr Peter Valaitis on 2013-11-20

View PDF (2 pages)

14/11/2013

Annual return made up to 2013-11-14

View PDF (3 pages)

14/11/2013

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

14/11/2013

Director's details changed for Mr Peter Valaitis on 2012-12-07

View PDF (2 pages)

27/03/2013

Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 2013-03-27

View PDF (1 pages)

05/11/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

05/11/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (3 pages)

03/10/2011

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+20.20 % *

* during past year

Cash in Bank

£24,927.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

14/11/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
49.19K
-
0.00
20.74K
-

2022
3
75.51K
-
0.00
24.93K
-

2022
3
75.51K
-
0.00
24.93K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

75.51K £53.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.93K £20.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Valaitis, Peter Anthony	Director	03/10/2011 - 10/02/2014	15299
Odukoya, Adedokun	Director	10/02/2014 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABSOLUTE OPTIONS UK LTD

ABSOLUTE OPTIONS UK LTD is an(a) Active company incorporated on 03/10/2011 with the registered office located at No.1 3rd Floor, Duru House Commercial Road, London E1 1RD. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE OPTIONS UK LTD?

ABSOLUTE OPTIONS UK LTD is currently Active. It was registered on 03/10/2011 .

Where is ABSOLUTE OPTIONS UK LTD located?

ABSOLUTE OPTIONS UK LTD is registered at No.1 3rd Floor, Duru House Commercial Road, London E1 1RD.

What does ABSOLUTE OPTIONS UK LTD do?

ABSOLUTE OPTIONS UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ABSOLUTE OPTIONS UK LTD have?

ABSOLUTE OPTIONS UK LTD had 3 employees in 2022.

What is the latest filing for ABSOLUTE OPTIONS UK LTD?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-11-14 with no updates.