opendata.bot
Company number
15366204

FIBC SERVICE CENTER UK LTD

Officer · DILYAVER, Talyat Ali and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South West, 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
FIBC SERVICE CENTER UK LTD
Company number
15366204
Registered office
FIBC SERVICE CENTER UK LTD 41, BRAISHFIELD GARDENS, BOURNEMOUTH, DORSET, BH8 0QA, ENGLAND · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 December 2023
Status
Active
Age
2 years
Nature of business (SIC)
82920 — Packaging activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Oct 2026
Confirmation statement — last
25 Sept 2025

Officers

2 active · 2 resigned

director
Appointed 15/12/2025
Active
director
Appointed 01/09/2025
Active

People with significant control

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

Atea Ambalaj Sanayi Ticaret Limited Sirketi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/12/2023
Mr Jordi Meler Magarolas
holds 25–50% of voting rights
Notified 21/12/2023
Mrs Ece Sanivar Kocak
has significant influence or control
Notified 09/09/2024
Mr Tanin Guven
holds 50–75% of voting rights
Notified 21/12/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Atea Ambalaj Sanayi Ticaret Limited Sirketi name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/12/2023
Mr Jordi Meler Magarolas
born 07/1961 · Spain holds 25–50% of votes Notified 21/12/2023
Mr Tanin Guven
born 06/1971 · Turkey holds 50–75% of votes Notified 21/12/2023
Mrs Ece Sanivar Kocak
born 09/1987 · England has significant influence or control Control ended 19/02/2025

Serving officers

director Appointed 15/12/2025
director Appointed 01/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/12/2025 Director appointed DILYAVER, Talyat Ali
01/09/2025 Director appointed GUVEN, Tanin
31/08/2025 Director resigned SANIVAR KOCAK, Ece
19/02/2025 Person with significant control ceased Mrs Ece Sanivar Kocak
09/09/2024 Person with significant control added Mrs Ece Sanivar Kocak
10/05/2024 Director appointed SANIVAR KOCAK, Ece
01/05/2024 Director resigned OZPEHLIVAN, Murat
21/12/2023 Person with significant control added Mr Tanin Guven
21/12/2023 Person with significant control added Mr Jordi Meler Magarolas
21/12/2023 Person with significant control added Atea Ambalaj Sanayi Ticaret Limited Sirketi
21/12/2023 Director appointed OZPEHLIVAN, Murat

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1
▼ 96.7%
28
Net assets 57
▲ 101%
28
Employees (avg) 1 1

Documents for FIBC SERVICE CENTER UK LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

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

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Frequently asked questions

What is the company number of FIBC SERVICE CENTER UK LTD?
According to the official registry, the company number of FIBC SERVICE CENTER UK LTD is 15366204.
Where is FIBC SERVICE CENTER UK LTD registered?
The registered office is FIBC SERVICE CENTER UK LTD 41, BRAISHFIELD GARDENS, BOURNEMOUTH, DORSET, BH8 0QA, ENGLAND.
Who runs FIBC SERVICE CENTER UK LTD?
DILYAVER, Talyat Ali is listed among the officers of FIBC SERVICE CENTER UK LTD.
What is the SIC code of FIBC SERVICE CENTER UK LTD?
The nature of business is recorded under SIC code 82920 — Packaging activities.
Who controls FIBC SERVICE CENTER UK LTD?
Atea Ambalaj Sanayi Ticaret Limited Sirketi is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FIBC SERVICE CENTER UK LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About FIBC SERVICE CENTER UK LTD (15366204)

FIBC SERVICE CENTER UK LTD is a private limited company incorporated on 21 December 2023 and registered in the United Kingdom under company number 15366204. Its registered office is at FIBC SERVICE CENTER UK LTD 41, BRAISHFIELD GARDENS, BOURNEMOUTH, DORSET, BH8 0QA, ENGLAND. The recorded nature of business is packaging activities (SIC 82920). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Atea Ambalaj Sanayi Ticaret Limited Sirketi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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