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Recoup Marine Services Limited
01970783
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
125 Wood Street, London, EC2V 7AW
Incorporated 13/12/1985
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 12/08/2026
Due 26/08/2027
On track
Industry
69109
Activities of patent and copyright agents; other legal activitiesOfficers
Ms Lisa Mary Turner
director · Since 31/03/2022
SOLICITOR
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
Former
Simon Andre Chumas
director · Resigned 22/08/1994
Timothy John Raife Goode
secretary · Resigned 01/08/1995
William George Russell Kelly
director · Resigned 28/02/1997
David George Hebden
director · Resigned 30/04/2002
Stephen John Swabey
director · Resigned 30/04/2012
Timothy John Raife Goode
director · Resigned 24/04/2015
Timothy Mark Kelleher
director · Resigned 31/03/2022
Leadenhall Secretaries Limited
corporate secretary · Resigned 20/10/2023
Persons with Significant Control
Penningtons Manches Cooper Llp
75–100% shares
75–100% votes
Appoint directors
125, Wood Street, London, EC2V 7AW
Reg: Oc311575 · Companies House · Limited Liability Partnership
Notified 01/07/2019
Former PSCs
Thomas Cooper Llp
Ceased 01/07/2019
Change History
status → active
2026-07-12Active
type → ltd
2026-07-12Private Limited Company
address line1 → 125 Wood Street
2026-07-12125 WOOD STREET
post town → London
2026-07-12LONDON