Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Recoup Marine Services Limited
- Incorporated
- 13 December 1985 (40 years)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 125 Wood StreetLondonEC2V 7AW
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 October 2023
Also at Cottonconnect Trustees Limited, Nexus4climate Ltd (proposed for strike-off), Penntrust Limited · more companies
Director · Appointed 31 March 2022
British
Born April 1972 (54)
Officer history (8 former)
20 October 2023
20 October 2023
31 March 2022
31 March 2022
24 April 2015
30 April 2012
22 February 2012
30 April 2002
30 April 2002
28 February 1997
Resigned Kelly, William George Russell as Director
1 August 1995
22 August 1994
Resigned Chumas, Simon Andre as Director
1 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc311575
Former controllers (1)
1 July 2019
Ceased Thomas Cooper LLP — Owns 75–100% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Aldwych Corporate Services Limited Owns 75–100% of shares
Leadenhall Secretaries Limited Owns 75–100% of shares
Multilaw Owns 75–100% of shares
Pennsec Limited Owns 75–100% of shares
Penntrust Limited Owns 75–100% of shares
Barfoots Management Limited Owns 75–100% of shares
Posbrook Holdings Limited Owns 75–100% of shares
Boarsbarrow Farms Ltd Owns 75–100% of shares
Boarsbarrow Properties Ltd Owns 75–100% of shares
Gervesco Protector Limited Owns 75–100% of shares
JDRT Ltd Owns 75–100% of shares
Maritime House Limited Owns 25–50% of shares
Sundial One Limited Owns 75–100% of shares
Sundial Two Limited Owns 75–100% of shares
Titleworth Limited Owns 50–75% of shares
William Vere (Holdings) Limited Owns 50–75% of shares
V . Smart Limited Owns 75–100% of shares
Verco Office Furniture Limited Owns 75–100% of shares
William Vere (Properties) Limited Owns 75–100% of shares
Recoup Liability Services Limited Owns 75–100% of shares
Recoup Marine Services Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £2
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £2 |
| Shareholder Funds | £2 |
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 21 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 21 August 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 16 December 2024 | Accounts for a small company | 31 March 2024 | ||
| 18 November 2024 | Confirmation statement with updates | 4 November 2024 |
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