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Visy Recycling Europe Limited

Visy Recycling Europe Limited is an active company incorporated on 23 March 2010 with the registered office located in London, City of London. Visy Recycling Europe Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07199767
Private limited company
Age
15 years
Incorporated 23 March 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 New Street Square
London
EC4A 3BZ
United Kingdom
Address changed on 4 Apr 2025 (7 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR England
Telephone
01212331449
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Australian • Lives in Singapore • Born in Apr 1969
Director • New Zealander • Lives in Singapore • Born in May 1964
Director • Australian • Lives in Australia • Born in Jan 1955
Mr Anthony Pratt
PSC • Australian • Lives in United States • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.9M
Increased by £541K (+40%)
Turnover
£30.3M
Increased by £1.5M (+5%)
Employees
20
Increased by 4 (+25%)
Total Assets
£9.89M
Decreased by £3.66M (-27%)
Total Liabilities
-£8.63M
Decreased by £2.38M (-22%)
Net Assets
£1.26M
Decreased by £1.28M (-50%)
Debt Ratio (%)
87%
Increased by 6.03% (+7%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 24 Apr 2025
Inspection Address Changed
7 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Group Accounts Submitted
1 Year 5 Months Ago on 14 Jun 2024
Antony John Kane Resigned
1 Year 5 Months Ago on 1 Jun 2024
Mr Jonathan Glickfeld Appointed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Ms Heloise Waislitz (PSC) Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mr Anthony Pratt (PSC) Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Group Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 24 Apr 2025
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to C/O Deloitte Llp 2 New Street Square London EC4A 3BZ
Submitted on 4 Apr 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 27 Mar 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 14 Jun 2024
Appointment of Mr Jonathan Glickfeld as a director on 1 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Antony John Kane as a director on 1 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 11 Apr 2024
Change of details for Mr Anthony Pratt as a person with significant control on 1 April 2024
Submitted on 4 Apr 2024
Change of details for Ms Heloise Waislitz as a person with significant control on 1 April 2024
Submitted on 4 Apr 2024
Group of companies' accounts made up to 30 June 2022
Submitted on 31 Jul 2023
Repayment History
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