Ltd Facts The UK company register, as filed

Register entry · No. SC609209

ABSOLUTELY CHILLED LTD

Active Private Limited Company Incorporated 27 Sep 2018

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Mar 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

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £839,972.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Sep 2018 (8 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 SANDYFORD PLACE, SAUCHIEHALL STREET, GLASGOW, UNITED KINGDOM, G3 7NG

    As filed with Companies House.

  2. Nature of business

    • 71121 Engineering design activities for industrial process and production

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Mar 2027
    Last made up to
    24 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ABSOLUTELY CHILLED LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,145,851 £839,972 7
31 Dec 2024 not published not published £726,390 £431,623 4
31 Dec 2023 not published not published £95,951 £255,770 4
31 Dec 2022 not published not published £679,300 £270,210 4
31 Dec 2021 not published not published £99,830 £109,531 3
31 Dec 2020 * not published not published £56,753 £35,181 2

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Taylor Director 27 Sep 2018 — July 1963 British · Scotland
Shane McKenzie Director 1 Dec 2019 — February 1965 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Taylor Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 27 Sep 2018 — July 1963 British · Scotland
Mr Shane Mckenzie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Dec 2019 — February 1965 British · Scotland
Mrs Katherine Taylor Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Sep 2022 — July 1968 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

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is ABSOLUTELY CHILLED LTD still trading?

The register shows ABSOLUTELY CHILLED LTD as active.

What does ABSOLUTELY CHILLED LTD do?

It files the industry code 71121 (Engineering design activities for industrial process and production).

When was ABSOLUTELY CHILLED LTD set up?

It was incorporated on 27 September 2018.

When are ABSOLUTELY CHILLED LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ABSOLUTELY CHILLED LTD's next confirmation statement due?

By 10 March 2027.

Who runs ABSOLUTELY CHILLED LTD?

ABSOLUTELY CHILLED LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 12230643 PROSULIS LTD Active Private Limited Company Inc. 27 Sep 2019 70229 · Management consultancy activities other than financial management
  2. 12232241 PURBROOK ENGINEERING LTD Active Private Limited Company Inc. 27 Sep 2019 71121 · Engineering design activities for industrial process and production
  3. SC642798 GREENSKILL TECHNOLOGY HOLDINGS LIMITED Active Private Limited Company Inc. 26 Sep 2019 71121 · Engineering design activities for industrial process and production
  4. 12230076 ORME ENGINEERING LIMITED Active Private Limited Company Inc. 26 Sep 2019 71121 · Engineering design activities for industrial process and production
  5. 12228905 WESTON HANDLING LTD Active Private Limited Company Inc. 26 Sep 2019 71121 · Engineering design activities for industrial process and production

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House