co
Corporate
Observer
Homepage
Data
Great Britain
Company
DEEPTECH RECYCLING LIMITED

DEEPTECH RECYCLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEEPTECH RECYCLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14528073
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEEPTECH RECYCLING LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is DEEPTECH RECYCLING LIMITED located?

    Registered Office Address
    25 Old Burlington Street
    W1S 3AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEEPTECH RECYCLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DEEPTECH RECYCLING LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for DEEPTECH RECYCLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Aug 08, 2025

    • Capital: GBP 15,812.16
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 15,446.21
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 15,446.21
    		3 pagesSH01

    Registered office address changed from 20 st Andrew Street C/O Netscientific Plc Holborn Circus London EC4A 3AG England to 25 Old Burlington Street London W1S 3AN on Mar 05, 2025

    		1 pagesAD01

    Memorandum and Articles of Association

    		17 pagesMA

    Change of details for Ab Group Limited as a person with significant control on May 29, 2024

    		2 pagesPSC05

    Notification of Mnl Nominees Limited as a person with significant control on May 30, 2024

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 06, 2024 with updates

    		4 pagesCS01

    Change of details for Ab Group Limited as a person with significant control on May 31, 2024

    		2 pagesPSC05

    Appointment of Mr Simon Ashby-Rudd as a director on Oct 24, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 30, 2024

    • Capital: GBP 14,137.41
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr John Eric Clarkson as a director on May 24, 2024

    		2 pagesAP01

    Termination of appointment of Bharat Kantilal Thakrar as a director on May 24, 2024

    		1 pagesTM01

    Appointment of Mr Marvine Besong Tambe as a director on Nov 30, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Change of details for Emv Capital Limited as a person with significant control on Nov 01, 2023

    		2 pagesPSC05

    Cessation of Melvin Anthony Lawson as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Cessation of Ilian Petkov Iliev as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Notification of Ab Group Limited as a person with significant control on Nov 01, 2023

    		2 pagesPSC02

    Notification of Emv Capital Limited as a person with significant control on Nov 01, 2023

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Registered office address changed from , 20 st Andrew Street, Holborn Circus, London, EC4A 3AG, England to 20 st Andrew Street C/O Netscientific Plc Holborn Circus London EC4A 3AG on Jun 02, 2023

    		1 pagesAD01
    View All Filings

    Who are the officers of DEEPTECH RECYCLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHBY-RUDD, Simon
    Old Burlington Street
    W1S 3AN London
    25
    England
    		Director
    Old Burlington Street
    W1S 3AN London
    25
    England
    		EnglandBritishChair Person266266600001
    CLARKSON, John Eric
    Old Burlington Street
    W1S 3AN London
    25
    England
    		Director
    Old Burlington Street
    W1S 3AN London
    25
    England
    		EnglandBritishDirector18827040001
    ILIEV, Ilian Petkov, Dr
    St Andrew Street
    Holborn Circus
    EC4A 3AG London
    20
    United Kingdom
    		Director
    St Andrew Street
    Holborn Circus
    EC4A 3AG London
    20
    United Kingdom
    		United KingdomBritishDirector303061020001
    LAWSON, Melvin Anthony
    St Andrew Street
    Holborn Circus
    EC4A 3AG London
    20
    United Kingdom
    		Director
    St Andrew Street
    Holborn Circus
    EC4A 3AG London
    20
    United Kingdom
    		United KingdomBritishDirector303061030001
    TAMBE, Marvine Besong
    Old Burlington Street
    W1S 3AN London
    25
    England
    		Director
    Old Burlington Street
    W1S 3AN London
    25
    England
    		EnglandBritishEngineer316570760001
    THAKRAR, Bharat Kantilal
    St Andrew Street
    Holborn Circus
    EC4A 3AG London
    20
    United Kingdom
    		Director
    St Andrew Street
    Holborn Circus
    EC4A 3AG London
    20
    United Kingdom
    		EnglandBritishDirector95135570004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEEPTECH RECYCLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mnl Nominees Limited
    Aldersgate Street
    4th Floor
    EC1A 4HY London
    140
    England
    		May 30, 2024
    Aldersgate Street
    4th Floor
    EC1A 4HY London
    140
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany
    Place RegisteredEngland
    Registration Number09512864
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Thomas More Square
    Floor 6
    E1W 1YW London
    4
    England
    		Nov 01, 2023
    Thomas More Square
    Floor 6
    E1W 1YW London
    4
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number03100123
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    St. Andrew Street
    C/O Netscientific Plc
    EC4A 3AG Holborn Circus
    20
    London
    England
    		Nov 01, 2023
    St. Andrew Street
    C/O Netscientific Plc
    EC4A 3AG Holborn Circus
    20
    London
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number11412783
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Ilian Petkov Iliev
    St Andrew Street
    Holborn Circus
    EC4A 3AG London
    20
    United Kingdom
    		Dec 07, 2022
    St Andrew Street
    Holborn Circus
    EC4A 3AG London
    20
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Melvin Anthony Lawson
    St Andrew Street
    Holborn Circus
    EC4A 3AG London
    20
    United Kingdom
    		Dec 07, 2022
    St Andrew Street
    Holborn Circus
    EC4A 3AG London
    20
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0