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RLS Topco Limited

RLS Topco Limited is an active company incorporated on 23 January 2024 with the registered office located in Preston, Lancashire. RLS Topco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15436562
Private limited company
Age
1 year 9 months
Incorporated 23 January 2024
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 23 Jan28 Feb 2025 (1 year 1 month)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
1a Essex Street
Preston
PR1 1QE
England
Address changed on 7 May 2024 (1 year 5 months ago)
Previous address was 25a Soho Square London W1D 3QR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
16
Controllers (PSC)
1
Director • Asset Manager • British • Lives in UK • Born in Dec 1975
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1968
Director • Asset Manager • Dutch • Lives in UK • Born in Feb 1987
Director • Investment Director • British • Lives in UK • Born in May 1989
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
RLS Propco Limited
Mr Arjan Blok, Pablo Velez Calvo, and 2 more are mutual people.
Active
RLS Efw Limited
Mr Arjan Blok, Nicholas James Gittings, and 1 more are mutual people.
Active
Recycling Lives Compliance Services Limited
Nicholas James Gittings and Adrian Michael Murphy are mutual people.
Active
Recycling Lives (Environmental Services) Limited
Nicholas James Gittings and Adrian Michael Murphy are mutual people.
Active
The Manchester Youth Zone Limited
Nicholas James Gittings is a mutual person.
Active
Arpenteur Eltham Holdings Limited
Pablo Velez Calvo is a mutual person.
Active
Amalfi Midco Limited
Pablo Velez Calvo is a mutual person.
Active
Amalfi Cleanco Limited
Pablo Velez Calvo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£2.61M
Turnover
£34.81M
Employees
118
Total Assets
£40.57M
Total Liabilities
-£47.6M
Net Assets
-£7.03M
Debt Ratio (%)
117%
Latest Activity
Group Accounts Submitted
1 Month Ago on 11 Sep 2025
Mr Robert John Harris Appointed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Notification of PSC Statement
9 Months Ago on 9 Jan 2025
Pablo Velez Calvo Resigned
1 Year 3 Months Ago on 5 Jul 2024
Mr Adrian Michael Murphy Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Daniel Rhys Knight Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Nicholas James Gittings Appointed
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 7 May 2024
Mauro Moretti (PSC) Resigned
1 Year 9 Months Ago on 23 Jan 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 28 February 2025
Submitted on 11 Sep 2025
Appointment of Mr Robert John Harris as a director on 2 June 2025
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 20 Feb 2025
Resolutions
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 14 Jan 2025
Sub-division of shares on 9 January 2025
Submitted on 14 Jan 2025
Change of share class name or designation
Submitted on 14 Jan 2025
Cessation of Mauro Moretti as a person with significant control on 23 January 2024
Submitted on 9 Jan 2025
Repayment History
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