# Separ UK Ltd

## Details

- **Company number:** [11978417](https://find-and-update.company-information.service.gov.uk/company/11978417)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 May 2019
- **Registered office:** ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Cattistock Limited](/group/25858) (12 companies)



## 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 |



## Owned by

Separ UK Ltd → [Oloco Holdings Limited](/company/15629185) → [Cattistock Limited](/company/16319490)



## Controls

- [MLA Filtration Limited](/company/05333155) (05333155)
- [Wasp Pfs Limited](/company/07634380) (07634380)



## Directors' other companies

- [MASSARA, Richard](/person/5518224) - director at [Wasp Pfs Limited](/company/07634380)
- [O'LONE, Henry](/person/5518242) - director at [Wasp Pfs Limited](/company/07634380)
- [O'LONE, Henry](/person/5518242) - director at [IPU Group Holdco Limited](/company/15845477)
- [O'LONE, Henry](/person/5518242) - director at [Wasp Industrial Power Units Limited](/company/12167631)



## Registered address

1,145 companies are registered at this address - likely a registration agent.