opendata.bot
Company number
09629267

RECIRCLE LIMITED

Officer · GILLIES, Malcolm and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RECIRCLE LIMITED
Company number
09629267
Registered office
C/O SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, EC3V 9AA, ENGLAND · 323 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 June 2015
Status
Active
Age
11 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

Officers

6 active · 5 resigned

secretary
Appointed 31/07/2019
Active
director
Appointed 09/06/2015
Active
director
Appointed 12/01/2022
Active
director
Appointed 07/03/2016
Active
director
Appointed 08/05/2017
Active
director
Appointed 27/05/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Malcolm Gillies
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Malcolm Gillies
born 08/1950 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 02/05/2017

Serving officers

secretary Appointed 31/07/2019
director Appointed 09/06/2015
director Appointed 12/01/2022
director Appointed 07/03/2016
director Appointed 08/05/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/01/2026 Director resigned CARSON, Anthony John
12/01/2022 Director appointed HEMMINGSEN, Mary Christina
27/05/2021 Director appointed VISSER, Ate Sjoerd
19/03/2021 Director resigned KOSKINEN, Perttu
12/12/2019 Director appointed KOSKINEN, Perttu
31/07/2019 Secretary appointed GILLIES, Malcolm
01/09/2017 Director resigned FINDLAY, William
01/09/2017 Secretary resigned FINDLAY, William
08/05/2017 Director appointed VAN BERGEN, Barry Patrick
02/05/2017 Person with significant control ceased Mr Malcolm Gillies
23/03/2017 Director resigned MCINTYRE, Donald Charles
06/04/2016 Person with significant control added Mr Malcolm Gillies
07/03/2016 Director appointed CARSON, Anthony John
07/03/2016 Secretary appointed FINDLAY, William
07/03/2016 Director appointed STEWART, Alan Geoffrey
08/02/2016 Director appointed MCINTYRE, Donald Charles
09/06/2015 Director appointed FINDLAY, William
09/06/2015 Director appointed GILLIES, Malcolm John

Financial highlights

No figures could be read from the accounts filed on 30 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RECIRCLE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09629267
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of RECIRCLE LIMITED?
According to the official registry, the company number of RECIRCLE LIMITED is 09629267.
Where is RECIRCLE LIMITED registered?
The registered office is C/O SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, EC3V 9AA, ENGLAND.
Who runs RECIRCLE LIMITED?
GILLIES, Malcolm is listed among the officers of RECIRCLE LIMITED.
What is the SIC code of RECIRCLE LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls RECIRCLE LIMITED?
Mr Malcolm Gillies is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of RECIRCLE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About RECIRCLE LIMITED (09629267)

RECIRCLE LIMITED is a private limited company incorporated on 9 June 2015 and registered in the United Kingdom under company number 09629267. Its registered office is at C/O SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, EC3V 9AA, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Mr Malcolm Gillies. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

Companies at the same registered office

Other professional, scientific and technical activities n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.