Register entry · No. SC446366
ABSOLUTENVIRONMENT LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £11,588.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Apr 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ROBERT BUCHANAN, PLUM COTTAGE, TORRANCE, GLASGOW, G64 4BX
As filed with Companies House. -
Nature of business
- 43220 Plumbing, heat and air-conditioning installation
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 6 Sep 2027
- Last made up to
- 23 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ABSOLUTENVIRONMENT LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £11,588 | 2 |
| 30 Apr 2024 * | not published | not published | — | £15,368 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Buchanan | Director | 2 Apr 2013 | — | June 1973 | British · United Kingdom |
| Mairi Buchanan | Director | 3 Aug 2018 | — | August 1979 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Robert Buchanan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | June 1973 | British · United Kingdom |
| Mrs Mairi Buchanan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 3 Aug 2018 | — | August 1979 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ABSOLUTENVIRONMENT LTD still trading?
The register shows ABSOLUTENVIRONMENT LTD as active.
What does ABSOLUTENVIRONMENT LTD do?
It files the industry code 43220 (Plumbing, heat and air-conditioning installation).
When was ABSOLUTENVIRONMENT LTD set up?
It was incorporated on 2 April 2013.
When are ABSOLUTENVIRONMENT LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is ABSOLUTENVIRONMENT LTD's next confirmation statement due?
By 6 September 2027.
Who runs ABSOLUTENVIRONMENT LTD?
ABSOLUTENVIRONMENT LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House