Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Macquarie Specialised Asset Services Limited
- Incorporated
- 23 July 2015 (11 years)
- Previously known as
- Fulfilment Services Limited (until 20 August 2020)
- Industry
- Renting and leasing of office machinery and equipment (including computers) (77330) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Matthew Peter Foakes
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Officers 2 active
Officer details are public data from the Companies House register.
Foakes, Matthew Peter
Director · Appointed 31 July 2026
British
Born August 1990 (36)
Director · Appointed 23 July 2015
British,Australian
Born August 1970 (56)
Officer history (8 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
31 July 2026
Resigned Wagner, Sebastian Nicholas as Director
31 July 2026
Appointed Foakes, Matthew Peter as Director
19 February 2026
14 March 2025
Appointed Wagner, Sebastian Nicholas as Director
3 March 2025
Resigned Varess, Navid as Director
26 September 2023
25 September 2023
Resigned Van Der Merwe, Willem Roux as Director
18 August 2020
Appointed Varess, Navid as Director
15 December 2017
Resigned Graetz, Jeffrey as Director
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
11 October 2016
Appointed Graetz, Jeffrey as Director
15 June 2016
23 July 2015
Appointed Shepherd, Olivia Ann as Secretary
23 July 2015
Appointed Van Der Merwe, Willem Roux as Director
23 July 2015
23 July 2015
Appointed Mantle, Helen Louise as Secretary
23 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05582630
Former controllers (1)
4 February 2022
Ceased Macquarie Leasing (UK) Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Capital Meters Limited Owns 75–100% of shares
Ecu Global Recycling (Holdings) Limited Owns 25–50% of shares
Macquarie Meters 3 (UK) Limited Owns 75–100% of shares
Macquarie Specialised Asset Services Limited This company Owns 75–100% of shares
Newbury Digital Limited Owns 75–100% of shares
Sustainable Feedstocks Group Limited Owns 75–100% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a secretary | |||
| 13 August 2026 | Appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 2 May 2026 | Memorandum and Articles of Association |
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