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Recap Manager Limited

10381849

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Commodity Quay, St Katharine Docks, London, E1W 1BF
Incorporated 17/09/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Michael John Christopher Cahill

director · Since 31/03/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 31 other boards

Mr Jeffrey David Woyda

director · Since 31/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Peter Schroder

director · Since 31/03/2023

CHIEF EXECUTIVE OFFICER

DANISH · DENMARK · Age 53

Also on 5 other boards

Mr Simon David Dodds

director · Since 31/03/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Ms Rachel Elizabeth Fletcher

secretary · Since 01/10/2025

Simon David Dodds

director · Since 31/03/2023

British · United Kingdom · Age 39

Peter Schroder

director · Since 31/03/2023

Danish · Denmark · Age 53

Jeffrey David Woyda

director · Since 31/03/2023

British · United Kingdom · Age 64

Rachel Elizabeth Fletcher

secretary · Since 01/10/2025

Former

Robert William Porter

director · Resigned 28/04/2017

Ian Lee Mccarthy

secretary · Resigned 02/06/2017

Denis Augustine Hayllar

director · Resigned 02/11/2017

Stephen Patrick Kelley

director · Resigned 22/05/2018

Stephen Michael Ballard

director · Resigned 02/10/2018

Jonathan Corbyn Hale

director · Resigned 05/01/2021

Giles Henry Acheson-Gray

director · Resigned 21/12/2021

Duncan John Ross

director · Resigned 02/09/2022

David Paul Insole

director · Resigned 31/03/2023

Nicolas Borkmann

director · Resigned 31/03/2023

Ian Lee Mccarthy

director · Resigned 31/03/2023

Christopher Baker

secretary · Resigned 31/03/2023

Daniel Matthew Whick

director · Resigned 31/03/2023

Robert James Lowe

director · Resigned 31/03/2023

Rupert Charles David Aird-Brown

director · Resigned 31/03/2023

Annabelle Kate Vernon

director · Resigned 31/03/2023

Deborah Abrehart

secretary · Resigned 30/09/2025

Michael John Christopher Cahill

director · Resigned 31/05/2026

Persons with Significant Control

Maritech Services Limited

75–100% shares
75–100% votes

Commodity Quay, St Katharine Docks, London, E1W 1BF

Reg: 09954542 · Companies House · Limited By Shares

Notified 31/03/2023

Former PSCs

London Tanker Brokers' Panel Limited

Ceased 31/03/2023

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Commodity Quay
2026-07-10

COMMODITY QUAY

post townLondon
2026-07-10

LONDON