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Renesco UK Limited

Renesco UK Limited is an active company incorporated on 9 November 2016 with the registered office located in London, Greater London. Renesco UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10470832
Private limited company
Age
8 years
Incorporated 9 November 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Kp.Cc3.27 Kennington Business Park
1-3 Brixton Road
London
SW9 6DE
United Kingdom
Address changed on 24 Feb 2023 (2 years 6 months ago)
Previous address was 48 Warwick Street London W1B 5AW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Switzerland • Born in Aug 1971
Director • Spanish • Lives in Spain • Born in Oct 1983
Reto Manuel Marti
PSC • Swiss • Lives in Switzerland • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.83M
Increased by £2.39M (+541%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 7 (+44%)
Total Assets
£3.55M
Increased by £2.25M (+173%)
Total Liabilities
-£1.24M
Increased by £429.95K (+53%)
Net Assets
£2.31M
Increased by £1.82M (+368%)
Debt Ratio (%)
35%
Decreased by 27.17% (-44%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Feb 2023
Alejandro Jager Details Changed
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Alejandro Jager Details Changed
3 Years Ago on 1 May 2022
Reto Manuel Marti (PSC) Details Changed
4 Years Ago on 21 Oct 2020
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Mar 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 27 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Registered office address changed from 48 Warwick Street London W1B 5AW United Kingdom to Kp.Cc3.27 Kennington Business Park 1-3 Brixton Road London SW9 6DE on 24 February 2023
Submitted on 24 Feb 2023
Second filing for the appointment of Alejandro Jager Del Real as a director
Submitted on 13 Feb 2023
Change of details for Reto Manuel Marti as a person with significant control on 21 October 2020
Submitted on 24 Jan 2023
Director's details changed for Alejandro Jager on 1 May 2022
Submitted on 24 Jan 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 24 Jan 2023
Repayment History
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