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Saturn UK Cleanco Limited

Saturn UK Cleanco Limited is an active company incorporated on 14 December 2020 with the registered office located in London, City of London. Saturn UK Cleanco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13080160
Private limited company
Age
4 years
Incorporated 14 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 24 Aug 2025 (2 months ago)
Previous address was 1 America Square 17 Crosswall London EC3N 2LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1979
Director • Group Cfo • British • Lives in England • Born in Jul 1971
Director • Group Ceo • British • Lives in England • Born in Sep 1971
Director • American • Lives in United States • Born in Sep 1990
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Saturn UK Pikco Limited
Lee David Anderson, Neil Harley White, and 3 more are mutual people.
Active
Saturn UK Midco Limited
Lee David Anderson, Matthew David Roesch, and 2 more are mutual people.
Active
Emrose (Insurance Brokers) Limited
Warren Downey, Joseph James Hanly, and 1 more are mutual people.
Active
Miles Smith Limited
Warren Downey, Joseph James Hanly, and 1 more are mutual people.
Active
Miles Smith Broking Limited
Warren Downey, Joseph James Hanly, and 1 more are mutual people.
Active
Cabsurance Limited
Warren Downey, Joseph James Hanly, and 1 more are mutual people.
Active
Kbis Limited
Warren Downey, Joseph James Hanly, and 1 more are mutual people.
Active
Lupton Del Principe Associates Limited
Warren Downey, Joseph James Hanly, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£170.4M
Increased by £32.92M (+24%)
Total Liabilities
-£13.41M
Increased by £12.94M (+2754%)
Net Assets
£156.98M
Increased by £19.98M (+15%)
Debt Ratio (%)
8%
Increased by 7.53% (+2203%)
Latest Activity
Registered Address Changed
2 Months Ago on 24 Aug 2025
Full Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Sparta Uk Bidco Limited (PSC) Appointed
1 Year 1 Month Ago on 25 Sep 2024
Matthew David Roesch Resigned
1 Year 1 Month Ago on 25 Sep 2024
Mr Lee David Anderson Appointed
1 Year 1 Month Ago on 25 Sep 2024
Mr Joseph James Hanly Appointed
1 Year 1 Month Ago on 25 Sep 2024
Mr Warren Downey Appointed
1 Year 1 Month Ago on 25 Sep 2024
Neil Harley White Resigned
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Resolutions
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 1 Sep 2025
Registered office address changed from 1 America Square 17 Crosswall London EC3N 2LB United Kingdom to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 24 August 2025
Submitted on 24 Aug 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Satisfaction of charge 130801600001 in full
Submitted on 21 Oct 2024
Notification of Sparta Uk Bidco Limited as a person with significant control on 25 September 2024
Submitted on 8 Oct 2024
Withdrawal of a person with significant control statement on 8 October 2024
Submitted on 8 Oct 2024
Repayment History
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