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Remediiate (UK) Limited

Remediiate (UK) Limited is an active company incorporated on 19 September 2017 with the registered office located in Sevenoaks, Kent. Remediiate (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10971108
Private limited company
Age
8 years
Incorporated 19 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Small
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
13 Pinehurst Pinehurst
Sevenoaks
TN14 5AQ
England
Address changed on 5 May 2025 (8 months ago)
Previous address was 17 Bowes Road Walton-on-Thames Surrey KT12 3HS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
24
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in Poland • Born in Jan 1968
Secretary
Mr Graham Ian King
PSC • British • Lives in United Arab Emirates • Born in May 1967
Mr Carlos De Pommes
PSC • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
HPS Dev Co 3 Limited
Duncan David William Bendall is a mutual person.
Active
DCBX Limited
Duncan David William Bendall is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£23.38K
Decreased by £1.16M (-98%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 5 (+125%)
Total Assets
£2.36M
Increased by £267.68K (+13%)
Total Liabilities
-£1.77M
Increased by £1.42M (+398%)
Net Assets
£585K
Decreased by £1.15M (-66%)
Debt Ratio (%)
75%
Increased by 58.14% (+341%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 24 Oct 2025
Carlos De Pommes Resigned
7 Months Ago on 16 May 2025
Registered Address Changed
8 Months Ago on 5 May 2025
Mr Graham Ian King (PSC) Details Changed
9 Months Ago on 31 Mar 2025
Mr Christopher Ellis Appointed
9 Months Ago on 31 Mar 2025
Mr Peter Pottier Appointed
9 Months Ago on 31 Mar 2025
Nicholas Charles Major Resigned
9 Months Ago on 31 Mar 2025
Carlos De Pommes (PSC) Appointed
2 Years 4 Months Ago on 31 Aug 2023
Carlos De Pommes (PSC) Resigned
8 Years Ago on 29 Sep 2017
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Documents
Accounts for a small company made up to 28 February 2025
Submitted on 24 Nov 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 24 Oct 2025
Notification of Carlos De Pommes as a person with significant control on 31 August 2023
Submitted on 22 Oct 2025
Cessation of Carlos De Pommes as a person with significant control on 29 September 2017
Submitted on 22 Oct 2025
Change of details for Mr Graham Ian King as a person with significant control on 31 March 2025
Submitted on 13 Oct 2025
Termination of appointment of Carlos De Pommes as a director on 16 May 2025
Submitted on 30 Jun 2025
Registered office address changed from 17 Bowes Road Walton-on-Thames Surrey KT12 3HS England to 13 Pinehurst Pinehurst Sevenoaks TN14 5AQ on 5 May 2025
Submitted on 5 May 2025
Appointment of Mr Christopher Ellis as a director on 31 March 2025
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Peter Pottier as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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