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Recircle Limited

Recircle Limited is an active company incorporated on 9 June 2015 with the registered office located in London, City of London. Recircle Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09629267
Private limited company
Age
10 years
Incorporated 9 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Shepherd And Wedderburn Llp
1-6 Lombard Street
London
EC3V 9AA
England
Address changed on 6 May 2025 (4 months ago)
Previous address was Octagon Point 5 Cheapside London EC2V 6AA England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
87
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Aug 1950
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Oct 1976
Director • Canadian • Lives in Canada • Born in Mar 1964
Director • British • Lives in Scotland • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Recyclatech Group Limited
Anthony John Carson, Alan Geoffrey Stewart, and 1 more are mutual people.
Active
Sitehill Limited
Anthony John Carson is a mutual person.
Active
Oriental International Limited
Anthony John Carson is a mutual person.
Active
Green Man Renewal Limited
Anthony John Carson is a mutual person.
Active
Fab Property Spain Limited
Anthony John Carson is a mutual person.
Active
Immaterial Ltd
Ate Sjoerd Visser is a mutual person.
Active
Intuitive Investments Group Plc
Malcolm John Gillies is a mutual person.
Active
Project V74 Technologies Limited
Alan Geoffrey Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£103K
Decreased by £271K (-72%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£310K
Decreased by £275K (-47%)
Total Liabilities
-£7.98M
Increased by £1.86M (+30%)
Net Assets
-£7.67M
Decreased by £2.13M (+38%)
Debt Ratio (%)
2575%
Increased by 1527.49% (+146%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Mr Ate Visser Details Changed
6 Months Ago on 17 Feb 2025
Mr Barry Patrick Van Bergen Details Changed
6 Months Ago on 13 Feb 2025
Mr Ate Sjoerd Visser Details Changed
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 25 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 5 Jul 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 23 May 2025
Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 6 May 2025
Submitted on 6 May 2025
Director's details changed for Mr Ate Visser on 17 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mr Barry Patrick Van Bergen on 13 February 2025
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 7 January 2025
Submitted on 14 Feb 2025
Director's details changed for Mr Ate Sjoerd Visser on 13 February 2025
Submitted on 13 Feb 2025
Repayment History
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