Separ UK Ltd
- Company number
- 11978417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Cattistock Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'LONE, Marcus, Sir | Director | 3 May 2019 | 31 Jul 2020 |
| MASSARA, Richard | Director | 22 Apr 2022 | |
| O'LONE, Henry | Director | 3 May 2019 | |
| WINGFIELD DIGBY, Frederick John | Director | 3 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wasp Technologies Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2019 | 19 Jun 2025 |
| Oloco Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,034,041 | £63,140 | 13 |
| 31 Mar 2024 | £703,391 | £39,016 | 13 |
| 31 Mar 2023 | £614,193 | £32,382 | 13 |
| 31 Mar 2022 | £574,137 | £164,114 | 10 |
| 31 Mar 2021 | £406,455 | £115,769 | 7 |
| 31 Mar 2020 | - | £45,153 | 7 |
Connections
Owned by
Separ UK Ltd → Oloco Holdings Limited → Cattistock Limited
Controls
- MLA Filtration Limited (05333155)
- Wasp Pfs Limited (07634380)
Directors’ other companies
- MASSARA, Richard - Director at Wasp Pfs Limited
- O'LONE, Henry - Director at Wasp Pfs Limited
- O'LONE, Henry - Director at IPU Group Holdco Limited
- O'LONE, Henry - Director at Wasp Industrial Power Units Limited
Registered address
1,145 companies are registered at this address - likely a registration agent.