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Speira Recycling Services UK Holdco Ltd

Speira Recycling Services UK Holdco Ltd is an active company incorporated on 27 November 2014 with the registered office located in London, City of London. Speira Recycling Services UK Holdco Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09329747
Private limited company
Age
11 years
Incorporated 27 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Norwich Street
London
EC4A 1BD
Address changed on 3 May 2023 (2 years 8 months ago)
Previous address was
Telephone
01792 871000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Speira UK Limited
David William Winsper is a mutual person.
Active
Speira Recycling Services UK Acquireco Ltd
David William Winsper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£206K
Increased by £171K (+489%)
Turnover
Unreported
Decreased by £19.32M (-100%)
Employees
Unreported
Decreased by 121 (-100%)
Total Assets
£12.85M
Increased by £1.51M (+13%)
Total Liabilities
-£124K
Increased by £96K (+343%)
Net Assets
£12.73M
Increased by £1.42M (+13%)
Debt Ratio (%)
1%
Increased by 0.72% (+291%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Group Accounts Submitted
3 Months Ago on 30 Sep 2025
Group Accounts Submitted
11 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Group Accounts Submitted
1 Year 11 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Dec 2023
Mr David William Winsper Appointed
2 Years 7 Months Ago on 14 Jun 2023
Einar Glomnes Resigned
2 Years 7 Months Ago on 14 Jun 2023
Registers Moved To Registered Address
2 Years 8 Months Ago on 3 May 2023
Registered Address Changed
2 Years 9 Months Ago on 12 Apr 2023
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Documents
Confirmation statement made on 27 November 2025 with updates
Submitted on 2 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital on 3 June 2025
Submitted on 3 Jun 2025
Statement by Directors
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Solvency Statement dated 28/05/25
Submitted on 3 Jun 2025
Second filing of Confirmation Statement dated 27 November 2024
Submitted on 3 Apr 2025
Second filing of Confirmation Statement dated 27 November 2023
Submitted on 3 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Jan 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 10 Dec 2024
Repayment History
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