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Companies House/Upminster/Company profile

ABSENT APERTURE LTD

Active
16875146·incorporated 2025-11-26

ABSENT APERTURE LTD is an active UK private limited company, incorporated on 26 November 2025 at Companies House (number 16875146; OpenRegistry canonical ID GB-16875146-absent-aperture-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 2,412 active companies registered in Upminster (postcode RM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-11-26
Registered Address
190 MOOR LANE, UPMINSTER, RM14 1HG, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Next accounts due 2027-08-26. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-12-09.

Persons with significant control

ABSENT APERTURE LTD has 2 persons with significant control on file:

  • Mr Luke John Marmoy-Haynes born 2000 resident in England, British national. Notified 2025-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jack Michael Payne born 2000 resident in England, British national. Notified 2025-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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