Sun Abs Uk 01 Limited

12445420

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Incorporated 05/02/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

77351

Officers

Maples Fiduciary Services (Uk) Limited

corporate secretary · Since 05/02/2020

Reg: 09422850

Charles Michael Leahy

director · Since 05/02/2020

British · England · Age 51

Maplesfs Uk Corporate Director No.1 Limited

corporate director · Since 05/02/2020

Reg: 10722404

Maplesfs Uk Corporate Director No.2 Limited

corporate director · Since 05/02/2020

Reg: 10721233

Charges3 outstanding

Charge

outstanding

CITIBANK, N.A., AS SECURITY TRUSTEE

Created 20/04/2020Registered 25/04/2020

Charge

outstanding

CITIBANK, N.A., AS SECURITY TRUSTEE

Created 06/04/2020Registered 14/04/2020

Charge

outstanding

CITIBANK, N.A. AS SECURITY TRUSTEE

Created 27/03/2020Registered 01/04/2020

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Duo, Level 6

2026-06-10

DUO, LEVEL 6

post town → London

2026-06-10

LONDON

officer appointed → MAPLES FIDUCIARY SERVICES (UK) LIMITED

2026-06-10

officer appointed → LEAHY, Charles Michael

2026-06-10

officer appointed → MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED

2026-06-10

officer appointed → MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED

2026-06-10