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MACQUARIE SPECIALISED ASSET SERVICES LIMITED

Active
09699834·incorporated 2015-07-23

MACQUARIE SPECIALISED ASSET SERVICES LIMITED is an active UK private limited company, incorporated on 23 July 2015 at Companies House (number 09699834; OpenRegistry canonical ID GB-09699834-macquarie-specialised-asset-services-limited). Sophymarine's OpenRegistry classifies it under SIC 77330 (Renting and leasing of office machinery and equipment (including computers)), one of 419 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-23
Registered Address
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
SIC
77330 — Renting and leasing of office machinery and equipment (including computers)
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Persons with significant control

MACQUARIE SPECIALISED ASSET SERVICES LIMITED has 1 person with significant control on file:

  • Macquarie Investments 1 Limited (England And Wales reg. 05582630). Notified 2022-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Macquarie Leasing (Uk) Limited (England And Wales reg. 02997799). Notified 2016-04-06. Ceased 2022-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MACQUARIE SPECIALISED ASSET SERVICES LIMITED has previously traded as:

  • FULFILMENT SERVICES LIMITED (until 2020-08-20)

Similar UK companies

Other companies registered under SIC 77330 (Renting and leasing of office machinery and equipment (including computers)):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09699834.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.