BOOKING.COM LIMITED

Company number 03512889 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
1998-02-18
Registered office
7th Floor The Monument Building, 11 Monument Street, London, England, EC3R 8AF
Postcode
EC3R 8AF
Capital
5,507 GBP
Accounts category
Full
Charges
4 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-08-16
Next due by
2026-08-30
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 3 current · 39 resigned

Appointed 2025-07-07
Carlo OLEJNICZAK Director
Appointed 2021-07-06
Appointed 2020-11-30

View all officers and resignations →

Group structure

Controlled by PRICELINE. COM INTERNATIONAL LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

21%

Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity

View pay gap →

Previous company names

NameDate changed
ACTIVE HOTELS LIMITED2006-11-27
ACTIVEBOOKING.COM LTD2000-07-14
THE ACTIVE BOOKING COMPANY LTD. 2000-05-17

Previous registered addresses 2

AddressChanged on
THE WESTBROOK CENTRE, BLOCK 3 MILTON ROAD, CAMBRIDGE, CB4 1YG2011-12-19
COMPASS HOUSE, 80 NEWMARKET ROAD, CAMBRIDGE, CB5 8DZ2011-12-12

Among its peers

Among the oldest 25%

of 8,732 similar companies in EC, trading since 1998

55 companies are registered at this postcode →

The class of 1998

29%

of the 4,096 companies in this sector incorporated in 1998 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 4 titles

Leasehold
4
Most recent registration
2019-06-06
Where
Greater London (3), City Of Bristol (1)
Title numberCounty Tenure RegisteredPrice paid
AGL478707 Greater London Leasehold 2019-06-06
AGL478710 Greater London Leasehold 2019-06-06
AGL395704 Greater London Leasehold 2016-11-17
BL139570 City Of Bristol Leasehold 2015-08-18

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.