OpenRegistry
Companies House/Loughton/Company profile

SUMMERBASE LIMITED

Active
04102365·incorporated 2000-11-06

SUMMERBASE LIMITED is an active UK private limited company, incorporated on 6 November 2000 at Companies House (number 04102365; OpenRegistry canonical ID GB-04102365-summerbase-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 5,776 active companies registered in Loughton (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-06
Registered Address
ABACUS HOUSE, 14-18 FOREST ROAD, LOUGHTON, IG10 1DX, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SUMMERBASE LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUMMERBASE LIMITED has 2 persons with significant control on file:

  • Mr Timothy Michael Assheton Blair born 1964 resident in United Kingdom, British national. Notified 2016-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Stanley Sibthorp born 1955 resident in England, British national. Notified 2016-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Loughton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04102365.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.