OpenCompanies

Circle Waste Ltd

Company number
11239466
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2018
Nature of business
Remediation activities and other waste management services
Corporate group
EMK Capital LLP (76 companies)

Registered office

Kelsall House Stafford Court
Stafford Park 1
Telford
TF3 3BD

Control

NameNature of controlNotifiedCeased
Mr Stephen William Fisher Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
7 Mar 2018 8 Oct 2018
Mr Stephen William Fisher Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Mar 2018 8 Oct 2018
Mr Julian Howard Gaylor Significant Influence Or Control 9 Oct 2018 1 Feb 2019
Mr Christopher Francis Dear Significant Influence Or Control 9 Oct 2018 28 May 2024
Mr Mark William Garwood Significant Influence Or Control 9 Oct 2018 28 May 2024
Vision Corporate Services Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Oct 2018 28 May 2024
Reconomy (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Jan 2024 £2,352,691 £3,740,000 96
31 Jan 2023 £1,840,987 £2,692,411 73
31 Jul 2021 £1,663,411 £2,438,261 40
31 Jul 2020 £404,570 £1,476,624 0
31 Jul 2019 Dormant £206 £206 -

Connections

Owned by

Circle Waste Ltd → Reconomy (UK) LimitedOS Phoenix Bidco LimitedOS Phoenix Holdco LimitedOS Phoenix Midco LimitedEMK Capital Gp LLP

Controls

Companies at the same address

Data