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CEASED TRADING 07075608 LTD

Active
07075608·incorporated 2009-11-13

CEASED TRADING 07075608 LTD is an active UK private limited company, incorporated on 13 November 2009 at Companies House (number 07075608; OpenRegistry canonical ID GB-07075608-ceased-trading-07075608-ltd). Sophymarine's OpenRegistry classifies it under SIC 36000 (Water collection, treatment and supply), one of 1,625 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-13
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
36000 — Water collection, treatment and supply
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-31. Next confirmation statement due 2026-04-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CEASED TRADING 07075608 LTD has 1 person with significant control on file:

  • Anglo American Acquisitions Inc (United States reg. 301.7701-3). Notified 2025-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Elliott Shaun Webster born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-15.
    • Owns 50–75% of shares
  • Vareo Group Ltd. Notified 2020-06-15. Ceased 2025-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Alexander Anderson born 1983 resident in England, British national. Notified 2024-02-01. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Bonner born 1971 resident in United Kingdom, British national. Notified 2024-02-01. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CEASED TRADING 07075608 LTD has previously traded as:

  • VAREO BLU LTD (until 2025-05-15)
  • VAREO BLUE LTD (until 2023-01-11)
  • AQUACO WATER RECYCLING LIMITED (until 2023-01-04)
  • EDBROOK LIMITED (until 2010-04-08)

Similar UK companies

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