RECOUP MARINE SERVICES LIMITED

Company Number 01970783

Status Active
Incorporated December 13, 1985
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

125 Wood Street
London
EC2V 7AW

Nature of Business (SIC)
69109
Financial Calendar & Filing Registry
Filing Classification Small
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Aug 26, 2027
Registry Status Live Synced
Corporate Intelligence Summary

RECOUP MARINE SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01970783, this organization has been active since December 1985. Primarily in the 69109 sector, the business maintains its official headquarters at 125 Wood Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Confirmation Statement
Aug 27, 2026
PDF ↗
Accounts
Dec 21, 2025
PDF ↗
Confirmation Statement
Aug 21, 2025
PDF ↗
Accounts
Dec 16, 2024
PDF ↗
Confirmation Statement
Nov 18, 2024
PDF ↗
Persons With Significant Control
Sep 6, 2024
PDF ↗
Persons With Significant Control
Sep 6, 2024
PDF ↗
Persons With Significant Control
Sep 6, 2024
PDF ↗
Persons With Significant Control
Sep 6, 2024
PDF ↗
Accounts
Dec 27, 2023
PDF ↗
Confirmation Statement
Nov 14, 2023
PDF ↗
Officers
Oct 20, 2023
PDF ↗
Officers
Oct 20, 2023
PDF ↗
Address
Mar 9, 2023
PDF ↗
Accounts
Dec 20, 2022
PDF ↗
Confirmation Statement
Nov 7, 2022
PDF ↗
Officers
Apr 5, 2022
PDF ↗
Officers
Apr 5, 2022
PDF ↗
Accounts
Jan 5, 2022
PDF ↗
Confirmation Statement
Nov 4, 2021
PDF ↗
Accounts
May 18, 2021
PDF ↗
Confirmation Statement
Nov 9, 2020
PDF ↗
Accounts
Sep 23, 2020
PDF ↗
Confirmation Statement
Nov 18, 2019
PDF ↗
Accounts
Oct 30, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Penningtons Manches Cooper Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Thomas Cooper Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
20% over 41 years
Directory of Officers
corporate secretary
Active
Active
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

11604501
NEW ROAD ESHER LTD
PENNSEC LIMITED is a corporate secretary
17088280
MALLACU LTD
PENNSEC LIMITED is a corporate secretary
06062933
CBEE (EUROPE) LIMITED
PENNSEC LIMITED is a corporate secretary
16789282
NUANCED BIO LTD
PENNSEC LIMITED is a corporate secretary
16787380
ABDI FARMA LIMITED
PENNSEC LIMITED is a corporate secretary
04318422
BURLINGTON MANAGEMENT SERVICES LIMITED
PENNSEC LIMITED is a corporate secretary
05166609
FULHAR HOLDINGS LIMITED
PENNSEC LIMITED is a corporate secretary
03971723
MUNROE K ASSET MANAGEMENT LIMITED
PENNSEC LIMITED is a corporate secretary
16685439
BIRD TECHNOLOGIES SERVICES LIMITED
PENNSEC LIMITED is a corporate secretary
16545081
ORTHOGONAL PEPTIDES LIMITED
PENNSEC LIMITED is a corporate secretary
15649071
INNFORM LTD
PENNSEC LIMITED is a corporate secretary
16363689
GERVESCO PROTECTOR LIMITED
PENNSEC LIMITED is a corporate secretary
16344796
GNMTC LIMITED
PENNSEC LIMITED is a corporate secretary
16253718
FOUNDRAE RETAIL UK, LTD.
PENNSEC LIMITED is a corporate secretary
12082645
MYRICX PHARMA LIMITED
PENNSEC LIMITED is a corporate secretary
16206956
MARLEY HEALTH LTD
PENNSEC LIMITED is a corporate secretary
16192162
TITLEWORTH LIMITED
PENNSEC LIMITED is a corporate secretary
11670695
OTSUKA MEDICAL DEVICES UK LIMITED
PENNSEC LIMITED is a corporate secretary
16165315
CRATE INC. LTD
PENNSEC LIMITED is a corporate secretary
04793815
VERYAN MEDICAL LIMITED
PENNSEC LIMITED is a corporate secretary
06425482
VERYAN HOLDINGS LIMITED
PENNSEC LIMITED is a corporate secretary
10344481
OXFORDSHIRE COMMUNICATIONS LIMITED
PENNSEC LIMITED is a corporate secretary
15837836
NEXUS4CLIMATE LTD
PENNSEC LIMITED is a corporate secretary
08483535
CORDELZA LIMITED
PENNSEC LIMITED is a corporate secretary
15342673
DAVID CHAPLIN HOSPITALITY LIMITED
PENNSEC LIMITED is a corporate secretary
14058237
FIREBIRD DEFECTED HOLDINGS LIMITED
PENNSEC LIMITED is a corporate secretary
03048318
RECOUP LIABILITY SERVICES LIMITED
TURNER, Lisa Mary is a director
02691220
LEADENHALL SECRETARIES LIMITED
PENNSEC LIMITED is a corporate secretary
15135533
MACHNET MEDICAL ROBOTICS (UK) LIMITED
PENNSEC LIMITED is a corporate secretary
14813217
ADE UK HOLDING LIMITED
PENNSEC LIMITED is a corporate secretary
15033111
MADISON HUNT LTD
PENNSEC LIMITED is a corporate secretary
13891084
SAE (UK) HOLDINGS LIMITED
PENNSEC LIMITED is a corporate secretary
02446027
ALDWYCH NOMINEES LIMITED
PENNSEC LIMITED is a corporate secretary
02476638
ALDWYCH CORPORATE SERVICES LIMITED
PENNSEC LIMITED is a corporate secretary
OC311575
PENNINGTONS MANCHES COOPER LLP
TURNER, Lisa Mary is a llp member

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top