Combineering (UK) started in year 2011 as Private Limited Company with registration number 07506396. The Combineering (UK) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 823 Salisbury House. Postal code: EC2M 5QQ.
The firm has 2 directors, namely Guy W., John S.. Of them, Guy W., John S. have been with the company the longest, being appointed on 28 February 2023. As of 25 April 2024, there were 6 ex directors - Carsten A., Kim C. and others listed below. There were no ex secretaries.
| Office Address | 823 Salisbury House |
| Office Address2 | 29 Finsbury Circus |
| Town | London |
| Post code | EC2M 5QQ |
| Country of origin | United Kingdom |
| Registration Number | 07506396 |
| Date of Incorporation | Wed, 26th Jan 2011 |
| Industry | Remediation activities and other waste management services |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 28 February 2023
The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Os Phoenix Bidco Limited from Telford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lars J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mads R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Os Phoenix Bidco Limited
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10878079 |
| Notified on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lars J.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mads R.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 9 757 | 26 183 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 10 488 | 5 683 | 21 226 | ||
| Current Assets | 119 885 | 258 876 | 177 556 | 5 683 | 21 886 |
| Debtors | 98 929 | 146 306 | 167 068 | 660 | |
| Cash Bank In Hand | 20 956 | 112 570 | |||
| Net Assets Liabilities Including Pension Asset Liability | 9 757 | 26 183 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 200 | 200 | |||
| Profit Loss Account Reserve | 9 557 | 21 848 | |||
| Shareholder Funds | 9 757 | 26 183 | |||
| Other | |||||
| Accrued Liabilities | 4 000 | 4 600 | 6 000 | ||
| Administrative Expenses | 4 110 | 4 141 | 7 744 | ||
| Amounts Owed By Group Undertakings | 167 068 | ||||
| Amounts Owed To Group Undertakings | 18 332 | 2 548 | |||
| Comprehensive Income Expense | -4 110 | -4 141 | -7 745 | ||
| Creditors | 22 332 | 4 600 | 8 548 | ||
| Dividends Paid | 150 000 | ||||
| Dividends Paid On Shares Final | 150 000 | ||||
| Interest Payable Similar Charges Finance Costs | 6 | ||||
| Net Current Assets Liabilities | 9 757 | 40 563 | 155 224 | 1 083 | 13 338 |
| Number Shares Issued Fully Paid | 200 | 200 | |||
| Operating Profit Loss | -4 141 | -7 744 | |||
| Other Interest Receivable Similar Income Finance Income | 5 | ||||
| Par Value Share | 1 | 1 | |||
| Profit Loss | -4 110 | -4 141 | -7 745 | ||
| Profit Loss On Ordinary Activities Before Tax | -4 110 | -4 141 | -7 745 | ||
| Recoverable Value-added Tax | 660 | ||||
| Total Assets Less Current Liabilities | 9 757 | 40 563 | 155 224 | 1 083 | 13 338 |
| Creditors Due After One Year | 14 380 | ||||
| Creditors Due Within One Year | 110 128 | 238 783 | |||
| Other Aggregate Reserves | 4 135 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 20 470 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Fri, 22nd Dec 2023 - the day director's appointment was terminated filed on: 22nd, December 2023 |
officers | Free Download (1 page) |
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