Saturn Uk Cleanco Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-12-13 · next due 2026-12-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Hanly, Joseph James · Director appointed 2024-09-25
• Downey, Warren · Director appointed 2024-09-25
• Anderson, Lee David · Director appointed 2024-09-25
• Roesch, Matthew David · Director appointed 2022-02-14 resigned 2024-09-25
• White, Neil Harley · Director appointed 2020-12-14 resigned 2024-09-25
• Vistra Cosec Limited · Corporate Secretary appointed 2020-12-14 resigned 2022-12-16
• Block, John August · Director appointed 2020-12-14 resigned 2022-02-14

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2024-09-25
  Persons With Significant Control Statement · notified 2020-12-14
• Sparta Uk Bidco Limited Active
  Corporate Entity Psc · notified 2024-09-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 130801600001
  Held by Ares Management Limited (As Security Agent)
  Created 2021-02-21 · satisfied 2024-10-21
  Not applicable.

Recent filings (15)

• 2026-05-27 Director details changed CH01 Officers
• 2026-02-23 Capital allotment shares SH01 Capital
• 2026-02-11 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-23 Full accounts (paper) AA Accounts
• 2025-12-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-11 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-07 Capital allotment shares SH01 Capital
• 2025-09-03 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-01 Capital allotment shares SH01 Capital
• 2025-08-24 Change registered office address company with date old address new address AD01 Address
• 2025-08-01 Capital allotment shares SH01 Capital
• 2025-07-30 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-28 Full accounts (paper) AA Accounts
• 2024-12-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-21 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.