REBASE RECOVERY LTD

Q: What is the latest filing for REBASE RECOVERY LTD?

The latest filing was on 30/06/2026: Total exemption full accounts made up to 2025-09-30.

Key Data

Status

Active

Company No.

Incorporation date

16/09/2022

Size

Total Exemption Full

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);Other food services (56.29 - SIC 2007);Other human health activities (86.90 - SIC 2007);Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2022)

30/06/2026

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

25/02/2026

Cessation of Alexander Junker Rebeiz-Nielsen as a person with significant control on 2026-02-23

View PDF (1 pages)

25/02/2026

Notification of Rebase Holdings Limited as a person with significant control on 2026-02-23

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (4 pages)

24/03/2025

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

26/09/2024

Second filing of a statement of capital following an allotment of shares on 2023-10-01

View PDF (7 pages)

16/09/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (5 pages)

12/09/2024

Resolutions

View PDF (3 pages)

09/09/2024

Sub-division of shares on 2023-05-12

View PDF (7 pages)

17/07/2024

Certificate of change of name

View PDF (3 pages)

16/07/2024

Registered office address changed from 1 st. Vincent Street London W1U 4DB England to 1a St. Vincent Street London W1U 4DA on 2024-07-16

View PDF (1 pages)

16/07/2024

Appointment of Mr Waldo Ramsay as a director on 2024-07-15

View PDF (2 pages)

16/07/2024

Statement of capital following an allotment of shares on 2023-10-01

View PDF (4 pages)

30/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

13/03/2024

Termination of appointment of Natalie Rebeiz as a director on 2024-03-11

View PDF (1 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

14/08/2023

Registered office address changed from 32 Holland Street London W8 4LT England to 1 st. Vincent Street London W1U 4DB on 2023-08-14

View PDF (1 pages)

19/07/2023

Appointment of Miss Natalie Rebeiz as a director on 2023-07-19

View PDF (2 pages)

31/01/2023

Change of details for Mr Alexander Junker Rebeiz Nielsen as a person with significant control on 2023-01-31

View PDF (2 pages)

31/01/2023

Director's details changed for Mr Alexander Junker Rebeiz Nielsen on 2023-01-31

View PDF (2 pages)

16/09/2022

Incorporation

View PDF (10 pages)

2025

+3.02 % *

* during past year

Total Assets

£2,256,685.00

2025

12 *

* during past year

Number of employees

2025

-28.56 % *

* during past year

Cash in Bank

£139,813.00

Total Exemption Full Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

06/05/2026

Last statement dated

30/09/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
2
-130.15K
412.54K
0.00
142.32K
428.02K
-
-
-
-
-

2024
8
-355.04K
2.19M
0.00
195.72K
2.28M
-
-
-
-
-

2025
20
-272.91K
2.26M
0.00
139.81K
2.29M
-
-
-
-
-

2025
20
-272.91K
2.26M
0.00
139.81K
2.29M
-
-
-
-
-

2025

Employees

20 150 % *

Net Assets(GBP)

-272.91K £23.13 % *

Total Assets(GBP)

2.26M £3.02 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

139.81K £-28.56 % *

Total Liabilities(GBP)

2.29M £0.81 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Dissolved

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Silviculture and other forestry activities

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About REBASE RECOVERY LTD

REBASE RECOVERY LTD is an Active company incorporated on 16/09/2022 with the registered office located at 1a St. Vincent Street, London W1U 4DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of REBASE RECOVERY LTD?

REBASE RECOVERY LTD is currently Active. It was registered on 16/09/2022 .

Where is REBASE RECOVERY LTD located?

REBASE RECOVERY LTD is registered at 1a St. Vincent Street, London W1U 4DA.

What does REBASE RECOVERY LTD do?

REBASE RECOVERY LTD operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

How many employees does REBASE RECOVERY LTD have?

REBASE RECOVERY LTD had 20 employees in 2025.

What is the latest filing for REBASE RECOVERY LTD?

The latest filing was on 30/06/2026: Total exemption full accounts made up to 2025-09-30.