Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Absolut Bikes UK Limited
- Incorporated
- 2 June 2016 (10 years)
- Previously known as
- Merlin Cycles Group Limited (until 19 May 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Cyclefusion GMBH
- Owned by
- Cyclefusion GMBH
- Accounts type
- Group
- Region
- North West
- Address
- Unit A4-A5 Buckshaw LinkOrdnance RoadChorleyPR7 7EL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1971 (55)
Cyclefusion Gmbh
Corporate Director · Appointed 7 April 2022
Officer history (3 former)
7 April 2022
7 April 2022
Appointed Cyclefusion Gmbh as Corporate Director
7 April 2022
Resigned Moss, Deborah as Secretary
7 April 2022
2 June 2016
Appointed Moss, Deborah as Director
2 June 2016
Resigned Moss, Deborah as Director
2 June 2016
Appointed Moss, Deborah as Secretary
2 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cyclefusion GMBH
Corporate entity · Notified 30 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. Hrb783185
Holdings 1
Companies where Absolut Bikes UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 March 2022
Ceased Deborah Moss — Owns 25–50% of shares
30 March 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £501 | £501 | £501 | £501 | £501 | |
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | (£1) | (£1) | (£1) | (£1) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Director's details changed | |||
| 3 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 19 May 2026 | Certificate of change of name | |||
| 22 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 18 June 2025 | Confirmation statement with updates | 1 June 2025 |
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