Profile

Company number
07418624
Status
Active
Incorporation
2010-10-25
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
38210
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for the 12 month period following the date of approval of the financial statements.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

2 active · 8 resigned

Name Role Appointed Born Nationality
LONGDON, Steven John Director 2023-08-02 May 1966 British
MCKENZIE, Fraser Wilson Director 2024-02-01 Oct 1965 British
Show 8 resigned officers
Name Role Appointed Resigned
BUNTON, Victoria Secretary 2011-10-26 2012-12-20
CROWHURST, Georgina Violet Secretary 2019-10-15 2020-01-28
FAVIER-TILSTON, Claire Secretary 2010-10-27 2013-01-10
NUNN, Carol Jayne Secretary 2012-12-20 2019-05-17
FINDING, Rebecca Jayne Director 2010-10-25 2010-10-27
ORTS-LLOPIS, Vicente Federico Director 2010-10-27 2024-01-31
SERRANO MINCHAN, Agustin Director 2010-10-27 2022-02-11
TAYLOR, Paul Director 2010-10-27 2023-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fcc Recycling (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-07 Active

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2025-10-30 AA accounts accounts with accounts type full
2025-07-07 CS01 confirmation-statement confirmation statement with no updates
2024-10-11 AA accounts accounts with accounts type full
2024-07-08 CS01 confirmation-statement confirmation statement with no updates
2024-07-08 PSC05 persons-with-significant-control change to a person with significant control
2024-02-02 AP01 officers appoint person director company with name date
2024-02-02 TM01 officers termination director company with name termination date
2023-10-26 AA accounts accounts with accounts type full
2023-08-03 AP01 officers appoint person director company with name date
2023-08-03 TM01 officers termination director company with name termination date
2023-07-10 CS01 confirmation-statement confirmation statement with no updates
2022-10-10 AA accounts accounts with accounts type full
2022-07-11 CS01 confirmation-statement confirmation statement with no updates
2022-04-01 AD01 address change registered office address company with date old address new address
2022-02-16 TM01 officers termination director company with name termination date
2021-09-14 AA accounts accounts with accounts type full
2021-07-01 CS01 confirmation-statement confirmation statement with no updates
2020-12-24 AA accounts accounts with accounts type full
2020-07-13 CS01 confirmation-statement confirmation statement with no updates
2020-01-28 TM02 officers termination secretary company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page