OpenCompanies

Generate Upcycle Services UK Limited

Company number
11096762
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2017
Nature of business
Management consultancy activities other than financial management
Corporate group
Generate UK Investment Holdings Limited (22 companies)

Registered office

1st Floor
40 Queen Street
London
EC4R 1DD

Previous names

  • D&F Management Solutions Limited (until 6 Jun 2024)

Officers

NameRoleAppointedResigned
AVEGA UK SECRETARY LIMITED Corporate-Secretary 18 Sep 2026
SPRY, Jonathan Director 18 Sep 2026
HEENAN, Damian Michael Director 18 Sep 2026
VERNAU, Andrew Michael Director 18 Sep 2026
CSC CLS (UK) LIMITED Corporate-Secretary 4 Aug 2026 18 Sep 2026
SACKER, Mark Henry Director 15 Jun 2026 18 Sep 2026
STEINMANN, Jeremy Todd Director 23 Sep 2025 18 Sep 2026
LEBAS, Daphné Fanta Thérèse Director 31 Jul 2025 18 Sep 2026
MECCARIELLO, Daniel Scott Director 25 Mar 2023 18 Sep 2026
WILLIAMS, James Arden Bruce Director 13 Mar 2018 18 Sep 2026

Control

NameNature of controlNotifiedCeased
Generate Uk Ad Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Mar 2023
Mr James Arden Bruce Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Mar 2018 25 Mar 2023
Mr Donal James Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Dec 2017 25 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 -£1,380,339 £446,315 40
31 Dec 2022 £635,299 £129,643 28
31 Dec 2021 £494,161 £440,073 6
31 Dec 2020 £93,659 £198,103 6
31 Dec 2019 £50,377 £54,502 5
31 Dec 2018 - £24,329 2

Connections

Owned by

Generate Upcycle Services UK Limited → Generate UK Ad Holdings Limited → Generate UK Investment Holdings Limited

Directors’ other companies

Companies at the same address

Data