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Greenbottle Limited

Greenbottle Limited is an active company incorporated on 21 March 2016 with the registered office located in London, Greater London. Greenbottle Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10073564
Private limited company
Age
9 years
Incorporated 21 March 2016
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 June 2025 (7 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
40, Queen Anne Street
London
W1G 9EL
England
Same address for the past 7 years
Telephone
01744455190
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Oct 1965
Mr Andrew Wilson Black
PSC • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Avista Oil Services (UK) Ltd
Mark Warner Olpin and David Alan Dinwoodie are mutual people.
Active
Slicker Recycling Limited
Mark Warner Olpin and David Alan Dinwoodie are mutual people.
Active
Regroup (Reclaim) Limited
Mark Warner Olpin is a mutual person.
Active
Waste Recycling Services Limited
Mark Warner Olpin is a mutual person.
Active
Waste Oil Services Limited
Mark Warner Olpin is a mutual person.
Active
Regroup (UK) Limited
Mark Warner Olpin is a mutual person.
Active
J Vant Ltd
Mark Warner Olpin is a mutual person.
Active
Regroup (Refuel) Limited
Mark Warner Olpin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.25M
Decreased by £2.06M (-48%)
Turnover
£56.49M
Decreased by £6.17M (-10%)
Employees
245
Decreased by 17 (-6%)
Total Assets
£58.74M
Decreased by £14.28M (-20%)
Total Liabilities
-£50.03M
Decreased by £6.39M (-11%)
Net Assets
£8.71M
Decreased by £7.89M (-48%)
Debt Ratio (%)
85%
Increased by 7.9% (+10%)
Latest Activity
Group Accounts Submitted
20 Days Ago on 23 Dec 2025
Jane Black Resigned
1 Month Ago on 24 Nov 2025
Confirmation Submitted
6 Months Ago on 9 Jul 2025
Charge Satisfied
11 Months Ago on 31 Jan 2025
Charge Satisfied
11 Months Ago on 31 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 11 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 26 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Jun 2024
Group Accounts Submitted
2 Years Ago on 20 Dec 2023
Accounting Period Shortened
2 Years 3 Months Ago on 27 Sep 2023
Get Credit Report
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Documents
Sub-division of shares on 24 November 2025
Submitted on 9 Jan 2026
Resolutions
Submitted on 9 Jan 2026
Memorandum and Articles of Association
Submitted on 9 Jan 2026
Termination of appointment of Jane Black as a secretary on 24 November 2025
Submitted on 5 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 9 Jul 2025
Satisfaction of charge 100735640001 in full
Submitted on 31 Jan 2025
Satisfaction of charge 100735640002 in full
Submitted on 31 Jan 2025
Registration of charge 100735640003, created on 11 December 2024
Submitted on 12 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year