ABSENT APERTURE LTD
Significant control: Luke John Marmoy-Haynes (25–50%), Jack Michael Payne (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Absent Aperture Ltd: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does Absent Aperture Ltd sell?
Registered activity: Retail sale via mail order houses or via Internet (SIC 47910). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
ABSENT APERTURE LTD is an active private limited company (company number 16875146) incorporated on 26 November 2025, registered in Upminster. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). No accounts have been filed yet; the first accounts are due by 26 August 2027.
There are 7,934 companies in retail sale via mail order houses or via internet in Greater London with filed accounts; the median reports net assets of £100 and is 5 years old.
Ownership and control
- Mr Luke John Marmoy-Haynes
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Jack Michael Payne
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 26 November 2025under 1 yr ago
- First accounts due
- 26 August 2027in 305 days
- Confirmation statement due
- 10 December 2026in 46 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 47910
- Retail sale via mail order houses or via Internet
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 26 August 2027; this page updates when they are filed.
Timeline
- First accounts duein 305 days
- Confirmation statement duein 46 days
- Incorporated
Similar companies in Greater London
- MAGESTORE LTDEnfield · inc. Nov 2025
- TRANSFLEET TRADING LIMITEDPinner · inc. Nov 2025
- CHATURIKA JEWELLERY LIMITEDWatford · inc. Nov 2025
- LIONHEART TRD LIMITEDRuislip, · inc. Nov 2025
- TREADCO LTDWatford · inc. Nov 2025
- VOLTPAY DIGITAL LTDEssex · inc. Nov 2025
All companies incorporated on 26 November 2025 · in Nov 2025.
Reminders for ABSENT APERTURE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.