SATURN UK CLEANCO LIMITED

Key Data

Status

Active

Company No.

13080160

Incorporation date

14/12/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

23/02/2026

Statement of capital following an allotment of shares on 2026-01-30

View PDF (3 pages)

11/02/2026

Resolutions

View PDF (1 pages)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

19/12/2025

Confirmation statement made on 2025-12-13 with updates

View PDF (4 pages)

11/11/2025

Resolutions

View PDF (1 pages)

07/11/2025

Statement of capital following an allotment of shares on 2025-10-20

View PDF (3 pages)

03/09/2025

Resolutions

View PDF (1 pages)

01/09/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (3 pages)

24/08/2025

Registered office address changed from 1 America Square 17 Crosswall London EC3N 2LB United Kingdom to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24

View PDF (1 pages)

01/08/2025

Statement of capital following an allotment of shares on 2025-02-17

View PDF (3 pages)

30/07/2025

Resolutions

View PDF (1 pages)

28/12/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

21/10/2024

Satisfaction of charge 130801600001 in full

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08/10/2024

Withdrawal of a person with significant control statement on 2024-10-08

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08/10/2024

Notification of Sparta Uk Bidco Limited as a person with significant control on 2024-09-25

View PDF (2 pages)

03/10/2024

Termination of appointment of Neil Harley White as a director on 2024-09-25

View PDF (1 pages)

03/10/2024

Appointment of Mr Warren Downey as a director on 2024-09-25

View PDF (2 pages)

03/10/2024

Appointment of Mr Joseph James Hanly as a director on 2024-09-25

View PDF (2 pages)

03/10/2024

Appointment of Mr Lee David Anderson as a director on 2024-09-25

View PDF (2 pages)

03/10/2024

Termination of appointment of Matthew David Roesch as a director on 2024-09-25

View PDF (1 pages)

25/03/2024

Statement of capital following an allotment of shares on 2024-03-05

View PDF (3 pages)

27/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (4 pages)

27/12/2023

Register(s) moved to registered office address 1 America Square 17 Crosswall London EC3N 2LB

View PDF (1 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

23/06/2023

Second filing of a statement of capital following an allotment of shares on 2023-06-06

View PDF (4 pages)

09/06/2023

Statement of capital following an allotment of shares on 2023-06-06

View PDF (4 pages)

23/01/2023

Statement of capital following an allotment of shares on 2022-08-29

View PDF (3 pages)

02/01/2023

Termination of appointment of Vistra Cosec Limited as a secretary on 2022-12-16

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

21/11/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	14/12/2020 - 16/12/2022	1671
Downey, Warren	Director	25/09/2024 - Present	72
White, Neil Harley	Director	14/12/2020 - 25/09/2024	6
Hanly, Joseph James	Director	25/09/2024 - Present	83
Anderson, Lee David	Director	25/09/2024 - Present	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About SATURN UK CLEANCO LIMITED

SATURN UK CLEANCO LIMITED is an(a) Active company incorporated on 14/12/2020 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SATURN UK CLEANCO LIMITED?

SATURN UK CLEANCO LIMITED is currently Active. It was registered on 14/12/2020 .

Where is SATURN UK CLEANCO LIMITED located?

SATURN UK CLEANCO LIMITED is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does SATURN UK CLEANCO LIMITED do?

SATURN UK CLEANCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SATURN UK CLEANCO LIMITED?

The latest filing was on 23/02/2026: Statement of capital following an allotment of shares on 2026-01-30.