opendata.bot
Company number
05945720

ABSOLUTE ENTERPRISES (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
ABSOLUTE ENTERPRISES (UK) LIMITED
Company number
05945720
Registered office
39 NORTHGATE, WHITE LUND, MORECAMBE, LANCASHIRE, LA3 3PA, ENGLAND
Company type
Private Limited Company
Incorporated on
25 September 2006
Status
Active
Age
19 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Marion Mason
ownership-of-shares-25-to-50-percent
Notified 28/10/2021
Mr William Mason
ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 25/09/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr William Mason
born 12/1978 · England owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/09/2016
Marion Mason
born 12/1979 · United Kingdom owns 25–50% of shares Control ended 15/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/09/2025 Person with significant control ceased Marion Mason
28/10/2021 Person with significant control added Marion Mason
25/09/2016 Person with significant control added Mr William Mason

Documents for ABSOLUTE ENTERPRISES (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Absolute Enterprises (Uk) Limited — LA2 7HY
Tier 1 · renews 12/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ABSOLUTE ENTERPRISES (UK) LIMITED?
According to the official registry, the company number of ABSOLUTE ENTERPRISES (UK) LIMITED is 05945720.
Where is ABSOLUTE ENTERPRISES (UK) LIMITED registered?
The registered office is 39 NORTHGATE, WHITE LUND, MORECAMBE, LANCASHIRE, LA3 3PA, ENGLAND.
What is the SIC code of ABSOLUTE ENTERPRISES (UK) LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls ABSOLUTE ENTERPRISES (UK) LIMITED?
Marion Mason is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of ABSOLUTE ENTERPRISES (UK) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About ABSOLUTE ENTERPRISES (UK) LIMITED (05945720)

ABSOLUTE ENTERPRISES (UK) LIMITED is a private limited company incorporated on 25 September 2006 and registered in the United Kingdom under company number 05945720. Its registered office is at 39 NORTHGATE, WHITE LUND, MORECAMBE, LANCASHIRE, LA3 3PA, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Marion Mason. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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