{ "company_number": "11978417", "name": "Separ UK Ltd", "url": "/company/11978417", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2019-05-03", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 2775644, "url": "/address/2775644", "line1": "ASTON HOUSE", "line2": "CORNWALL AVENUE", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "N3 1LF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11978417", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/11978417/accounts/2025-03-31", "pdf_url": "/company/11978417/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Separ UK Ltd", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "320438.00", "debtors": "745359.00", "cash_bank_in_hand": "63140.00", "current_assets": "1148664.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "724162.00", "total_assets_less_current_liabilities": "1044600.00", "net_assets_liabilities": "1034041.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/11978417/accounts/2024-03-31", "pdf_url": "/company/11978417/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Separ UK Ltd", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "350749.00", "debtors": "473227.00", "cash_bank_in_hand": "39016.00", "current_assets": "827025.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "384955.00", "total_assets_less_current_liabilities": "735704.00", "net_assets_liabilities": "703391.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/11978417/accounts/2023-03-31", "pdf_url": "/company/11978417/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Separ UK Ltd", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "424628.00", "debtors": "138290.00", "cash_bank_in_hand": "32382.00", "current_assets": "502515.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "227455.00", "total_assets_less_current_liabilities": "652083.00", "net_assets_liabilities": "614193.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/11978417/accounts/2022-03-31", "pdf_url": "/company/11978417/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Separ UK Ltd", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "458507.00", "debtors": "1504776.00", "cash_bank_in_hand": "164114.00", "current_assets": "1933266.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "153879.00", "total_assets_less_current_liabilities": "612386.00", "net_assets_liabilities": "574137.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/11978417/accounts/2021-03-31", "pdf_url": "/company/11978417/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Separ UK Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "449526.00", "debtors": "1060990.00", "cash_bank_in_hand": "115769.00", "current_assets": "1432055.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6929.00", "total_assets_less_current_liabilities": "456455.00", "net_assets_liabilities": "406455.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/11978417/accounts/2020-03-31", "pdf_url": "/company/11978417/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Separ UK Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "474195.00", "debtors": "830551.00", "cash_bank_in_hand": "45153.00", "current_assets": "1053996.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-252716.00", "total_assets_less_current_liabilities": "221479.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/11978417/filing-history" }, "confirmation_statement": { "next_due": "2027-05-16", "last_made_up": "2026-05-02" }, "officers": [ { "name": "O'LONE, Marcus, Sir", "person_url": "/person/5518291", "role": "director", "appointed_on": "2019-05-03", "resigned_on": "2020-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:41:13+00:00" }, { "name": "MASSARA, Richard", "person_url": "/person/5518224", "role": "director", "appointed_on": "2022-04-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:41:13+00:00" }, { "name": "O'LONE, Henry", "person_url": "/person/5518242", "role": "director", "appointed_on": "2019-05-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:41:13+00:00" }, { "name": "WINGFIELD DIGBY, Frederick John", "person_url": "/person/5518231", "role": "director", "appointed_on": "2019-05-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:41:13+00:00" } ], "psc": [ { "name": "Wasp Technologies Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11977776", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-05-03", "ceased_on": "2025-06-19", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Oloco Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15629185", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-06-19", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T21:13:36.428665+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }