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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 10 years ago.
Status
Active
Active since incorporation
Company No
09329747
Private limited company
Age
10 years
Incorporated 27 November 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
10 Norwich Street
London
EC4A 1BD
Address changed on 3 May 2023 (2 years 4 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
Mr David William Winsper is a mutual person.
Active
Speira Recycling Services UK Acquireco Ltd
Mr David William Winsper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35K
Decreased by £13.53M (-100%)
Turnover
£19.32M
Decreased by £57.12M (-75%)
Employees
121
Increased by 8 (+7%)
Total Assets
£11.34M
Decreased by £25.56M (-69%)
Total Liabilities
-£28K
Decreased by £22.56M (-100%)
Net Assets
£11.31M
Decreased by £3M (-21%)
Debt Ratio (%)
0%
Decreased by 60.98% (-100%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Mr David William Winsper Appointed
2 Years 3 Months Ago on 14 Jun 2023
Einar Glomnes Resigned
2 Years 3 Months Ago on 14 Jun 2023
Registers Moved To Registered Address
2 Years 4 Months Ago on 3 May 2023
Registered Address Changed
2 Years 5 Months Ago on 12 Apr 2023
Mr Einar Glomnes Appointed
2 Years 5 Months Ago on 31 Mar 2023
Russell Bruce Barr Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Solvency Statement dated 28/05/25
Submitted on 3 Jun 2025
Statement by Directors
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Statement of capital on 3 June 2025
Submitted on 3 Jun 2025
Second filing of Confirmation Statement dated 27 November 2023
Submitted on 3 Apr 2025
Second filing of Confirmation Statement dated 27 November 2024
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
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Jan 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 11 Dec 2023
Repayment History
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