GENERATE UPCYCLE SERVICES UK LIMITED
Company Number 11096762
Status
Active
Incorporated
December 5, 2017
Entity Type
Ltd
Registered Office
1st Floor 40 Queen Street
London
EC4R 1DD
70229
Previous Names
D&F MANAGEMENT SOLUTIONS LIMITED
Ceased on Jun 6, 2024
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Dec 18, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
GENERATE UPCYCLE SERVICES UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11096762, this organization has been active since December 2017. Primarily in the 70229 sector, the business maintains its official headquarters at 1st Floor 40 Queen Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 27, 2026
Officers
Oct 27, 2026
Address
Oct 6, 2026
Officers
Oct 5, 2026
Officers
Oct 5, 2026
Officers
Oct 2, 2026
Officers
Oct 2, 2026
Officers
Oct 1, 2026
Officers
Oct 1, 2026
Officers
Oct 1, 2026
Officers
Sep 30, 2026
Capital
Aug 25, 2026
Capital
Aug 20, 2026
Officers
Aug 5, 2026
Officers
Jun 18, 2026
Accounts
Feb 24, 2026
Confirmation Statement
Jan 2, 2026
Officers
Sep 26, 2025
Officers
Sep 26, 2025
Officers
Aug 7, 2025
Officers
Aug 1, 2025
Confirmation Statement
Dec 8, 2024
Accounts
Sep 30, 2024
Change Of Name
Jun 6, 2024
Confirmation Statement
Dec 4, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Generate Uk Ad Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr James Arden Bruce Williams
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Donal James Hughes
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
29%
over 9 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
corporate secretary
director
director
director
director
director
director
director
director
director
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