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Absolute Uckfield Ltd.
08375239
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 PATERNOSTER SQUARE, LONDON, EC4M 7DX
Incorporated 25/01/2013
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
On track
Industry
52290
Other transportation support activitiesOfficers
Mr Michael G Burnam
director · Since 21/10/2016
CEO
AMERICAN · UNITED STATES · Age 72
Also on 10 other boards
Mr R Otto Maly
director · Since 21/10/2016
REAL ESTATE
AMERICAN · UNITED STATES · Age 70
Also on 10 other boards
Persons with Significant Control
Big Box Storage Centres Limited
75–100% shares
1, Paternoster Square, London, EC4M 7DX
Reg: 02776841 · Companies House · Limited By Shares
Notified 24/01/2017
Former PSCs
Casehouse Limited
Ceased 24/01/2017
Charges2 outstanding
Charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 18/11/2021Registered 19/11/2021
Charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 21/10/2016Registered 25/10/2016