GREENLIANT UK LTD
Company details
- Registered name
- GREENLIANT UK LTD
- Company number
- 07319352
- Registered office
- THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 July 2010
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Aug 2027
- Confirmation statement — last
- 18 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 442 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/03/2025 | Director resigned | BAILEY, Jonathan Edward | — |
| 26/03/2025 | Director appointed | — | YEH, Bing |
| 05/02/2025 | Person with significant control ceased | Mr Jonathan Edward Bailey | — |
| 05/02/2025 | Person with significant control added | — | Mr Bing Yeh |
| 03/07/2024 | Person with significant control ceased | Mr. Ralph Gordon Thomson | — |
| 03/07/2024 | Person with significant control added | — | Mr Jonathan Edward Bailey |
| 03/07/2024 | Director resigned | THOMSON, Ralph Gordon, Mr. | — |
| 03/07/2024 | Director appointed | — | BAILEY, Jonathan Edward |
| 12/08/2022 | Person with significant control ceased | Greenliant Operations Limited | — |
| 25/03/2020 | Director resigned | YEH, Bing | — |
| 23/03/2020 | Person with significant control ceased | Mr Bing Yeh | — |
| 09/06/2018 | Person with significant control added | — | Greenliant Operations Limited |
| 12/03/2018 | Person with significant control added | — | Mr. Ralph Gordon Thomson |
| 12/03/2018 | Director resigned | SAWERS, Richard John | — |
| 12/03/2018 | Director appointed | — | THOMSON, Ralph Gordon, Mr. |
| 06/04/2016 | Person with significant control added | — | Mr Bing Yeh |
| 20/07/2010 | Director appointed | — | YEH, Bing |
| 20/07/2010 | Director appointed | — | SAWERS, Richard John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 138 ▲ 19.6% | 115 |
| Net assets | 138 ▲ 19.6% | 115 |
| Employees (avg) | 4 ▲ 33.3% | 3 |
Documents for GREENLIANT UK LTD
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Filing history
Most recent filings
Data protection register
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About GREENLIANT UK LTD (07319352)
GREENLIANT UK LTD is a private limited company incorporated on 20 July 2010 and registered in the United Kingdom under company number 07319352. Its registered office is at THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Greenliant Operations Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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