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Companies House/Southsea/Company profile

ABSOLUTE SHUTTERS UK LTD

Active
09345419·incorporated 2014-12-08

ABSOLUTE SHUTTERS UK LTD is an active UK private limited company, incorporated on 8 December 2014 at Companies House (number 09345419; OpenRegistry canonical ID GB-09345419-absolute-shutters-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 3,103 active companies registered in Southsea (postcode PO5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-08
Registered Address
UNIT 1, SOMERS ROAD, SOUTHSEA, PO5 4NS, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

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

Persons with significant control

ABSOLUTE SHUTTERS UK LTD has 4 persons with significant control on file:

  • Mr Marc King born 1988 resident in United Kingdom, British national. Notified 2020-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Lois Butler born 1990 resident in United Kingdom, British national. Notified 2021-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Sheil born 1995 resident in United Kingdom, British national. Notified 2021-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Michelle Butler born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Miss Lois Butler born 1990 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Sheil born 1995 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Southsea: