Menna Overview
Here’s a quick overview of DEBEN UK LIMITED 👀 — a London based business that started in 1996.
DEBEN UK LIMITED
- Company statusactive
- Company No03208255
- Age30 years 1 month Incorporated 5 June 1996
- Officers9
Address
52c Borough High Street, London, SE1 1XN, England
DEBEN UK LIMITED is an active company incorporated on 5 June 1996 and based in London, England. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Resolution
3 Years Ago on 17 Oct 2022
Memorandum Articles
3 Years Ago on 17 Oct 2022
Statement Of Companys Objects
3 Years Ago on 12 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Sep 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REECE, Glynn Carl | secretary | 01 Oct 2018 | |
| CICUREL, David Elie | director | May 1949 | 18 Mar 2011 |
| COOK, Candice | director | Oct 1977 | 19 May 2025 |
| LAVELLE, Mark Stephen | director | Sep 1958 | 15 Nov 2017 |
| ORMSBY, Bradley Leonard | director | Feb 1976 | 10 Mar 2015 |
| PRESTIDGE, Tim, Dr | director | May 1971 | 10 Mar 2023 |
| WATSON, James Francis Sean Bew | director | Sep 1989 | 01 Aug 2023 |
| WILCOCK, Ian Christopher, Dr | director | Feb 1967 | 21 Jan 2025 |
| ZELLER, Stephen Joe | director | Apr 1979 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Judges Scientific Plc | 29 Sept 2022 | |
| Bordeaux Acquisition Limited | 05 Jun 2017 |
Related Companies
To view a related company, use above.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, WILCOCK, Ian Christopher, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, WILCOCK, Ian Christopher, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, WILCOCK, Ian Christopher, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, WILCOCK, Ian Christopher, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, EDWARDS, Gary Paul are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, WILCOCK, Ian Christopher, Dr, EDWARDS, Gary Paul are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, WILCOCK, Ian Christopher, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, WILCOCK, Ian Christopher, Dr, BARNBROOK, David are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, PRESTIDGE, Tim, Dr, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie, EDWARDS, Gary Paul are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, WILCOCK, Ian Christopher, Dr, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, WILCOCK, Ian Christopher, Dr, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, COHEN, Ralph Leslie are mutual persons.
LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, WILCOCK, Ian Christopher, Dr are mutual persons.
LAVELLE, Mark Stephen, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
WILCOCK, Ian Christopher, Dr are mutual persons.
WILCOCK, Ian Christopher, Dr are mutual persons.
WILCOCK, Ian Christopher, Dr are mutual persons.
WILCOCK, Ian Christopher, Dr are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BARTHEE, Nicholas James are mutual persons.
BARTHEE, Nicholas James are mutual persons.
COHEN, Ralph Leslie are mutual persons.
PRIOR, Andrew James are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
JUDGES SCIENTIFIC PLC
LAVELLE, Mark Stephen, PRESTIDGE, Tim, Dr, WILCOCK, Ian Christopher, Dr, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
SOFTWARE CIRCLE PLC
ORMSBY, Bradley Leonard are mutual persons.
OCTOPUS AIM VCT 2 PLC
ORMSBY, Bradley Leonard are mutual persons.
OXFORD METRICS PLC
WILCOCK, Ian Christopher, Dr are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SIGTA LIMITED
BARNBROOK, David are mutual persons.
STELLAR ROBOTICS LTD
BARTHEE, Nicholas James are mutual persons.
TRINITY CHURCH, BRENTWOOD
BARTHEE, Nicholas James are mutual persons.
YÜ GROUP PLC
COHEN, Ralph Leslie are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DEBEN UK LIMITED 👀 — a London based business that started in 1996.