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Companies House/Birmingham/Company profile

ABSOLUTE WATERPROOFING LIMITED

Active
12223128·incorporated 2019-09-23

ABSOLUTE WATERPROOFING LIMITED is an active UK private limited company, incorporated on 23 September 2019 at Companies House (number 12223128; OpenRegistry canonical ID GB-12223128-absolute-waterproofing-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-23
Registered Address
JUBILEE WORKS GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ABSOLUTE WATERPROOFING LIMITED has 2 persons with significant control on file:

  • Mcmanus Investment Holdings Limited (United Kingdom reg. 15594959). Notified 2025-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Scott Dean Burge born 1980 resident in England, British national. Notified 2025-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Anthony Mcmanus born 1979 resident in England, British national. Notified 2019-09-23. Ceased 2025-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Victor Albert Pepperell born 1973 resident in United Kingdom, British national. Notified 2019-09-23. Ceased 2025-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ewan Davidson born 1983 resident in United Kingdom, British national. Notified 2019-09-23. Ceased 2025-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Davidson Investment Holdings Limited (England reg. 15595024). Notified 2025-04-14. Ceased 2025-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Birmingham: