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DECONTAMINATE (UK) LTD (08520362)

DECONTAMINATE (UK) LTD (08520362) is an active UK company. incorporated on 8 May 2013. with registered office in Basildon. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. DECONTAMINATE (UK) LTD has been registered for 13 years. Current directors include MACKLIN, Bradley Stephen, SMITH, Darren Bradley.

Company Number
08520362
Status
active
Type
ltd
Incorporated
8 May 2013
Age
13 years
Address
Suite 2, Epic House Unit 5, Olympic Business Centre,, Basildon, SS14 3EX
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
MACKLIN, Bradley Stephen, SMITH, Darren Bradley
SIC Codes
96090

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Introduction
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DECONTAMINATE (UK) LTD

DECONTAMINATE (UK) LTD is an active company incorporated on 8 May 2013 with the registered office located in Basildon. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. DECONTAMINATE (UK) LTD was registered 13 years ago.(SIC: 96090)

Status

active

Active since 13 years ago

Company No

08520362

LTD Company

Age

13 Years

Incorporated 8 May 2013

Size

N/A

Accounts

ARD: 31/10

Up to Date

1 year left

Last Filed

Made up to 31 October 2025 (9 months ago)
Submitted on 3 April 2026 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 25 March 2026 (4 months ago)
Submitted on 9 April 2026 (3 months ago)

Next Due

Due by 8 April 2027
For period ending 25 March 2027
Contact
Address

Suite 2, Epic House Unit 5, Olympic Business Centre, Paycocke Road Basildon, SS14 3EX,

Previous Addresses

1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom
From: 2 October 2024To: 13 February 2025
29/30 Fitzroy Square London W1T 6LQ
From: 16 April 2014To: 2 October 2024
Silver House 31-35 Beak Street London W1F 9DP United Kingdom
From: 4 February 2014To: 16 April 2014
the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
From: 8 May 2013To: 4 February 2014
Timeline

35 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
May 13
Director Left
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Oct 14
Funding Round
Oct 14
Director Joined
Jan 15
Director Left
May 15
Loan Secured
Jul 16
Director Joined
Feb 19
Loan Cleared
Feb 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Loan Secured
Apr 19
Director Joined
May 19
Loan Secured
Sept 19
Director Left
Nov 22
Loan Secured
Nov 24
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Secured
Feb 25
Loan Cleared
Feb 25
New Owner
Feb 25
New Owner
Feb 25
Owner Exit
Feb 25
Director Left
Apr 25
Director Left
Apr 25
1
Funding
21
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

MACKLIN, Bradley Stephen

Active
Unit 5, Olympic Business Centre,, BasildonSS14 3EX
Born March 1987
Director
Appointed 28 Jan 2025

SMITH, Darren Bradley

Active
Unit 5, Olympic Business Centre,, BasildonSS14 3EX
Born November 1973
Director
Appointed 10 Jan 2025

FORD, Paul John

Resigned
Arthur Stanley House, LondonW1T 4RN
Born March 1967
Director
Appointed 09 May 2014
Resigned 10 Jan 2025

FOSTER, Craig Henry John

Resigned
Fitzroy Square, LondonW1T 6LQ
Born May 1961
Director
Appointed 01 Nov 2014
Resigned 06 Feb 2015

GRIFFITHS, Ashley Ross

Resigned
Unit 5, Olympic Business Centre,, BasildonSS14 3EX
Born July 1972
Director
Appointed 04 Feb 2014
Resigned 07 Apr 2025

KANG, Raj

Resigned
Arthur Stanley House, LondonW1T 4RN
Born September 1987
Director
Appointed 04 Apr 2019
Resigned 10 Jan 2025

PINCHAM, Robert Graham

Resigned
Arthur Stanley House, LondonW1T 4RN
Born November 1972
Director
Appointed 23 Jan 2019
Resigned 10 Jan 2025

RHODES, David Anthony

Resigned
Fitzroy Square, LondonW1T 6LQ
Born January 1972
Director
Appointed 13 May 2019
Resigned 04 Nov 2022

RUSSELL, James Edward

Resigned
Arthur Stanley House, LondonW1T 4RN
Born October 1985
Director
Appointed 04 Apr 2019
Resigned 10 Jan 2025

SMITH, Marc Edward

Resigned
Unit 5, Olympic Business Centre,, BasildonSS14 3EX
Born April 1972
Director
Appointed 04 Feb 2014
Resigned 07 Apr 2025

SWAIN, George William

Resigned
Arthur Stanley House, LondonW1T 4RN
Born June 1992
Director
Appointed 04 Apr 2019
Resigned 10 Jan 2025

VALAITIS, Peter Anthony

Resigned
High Street, BristolBS9 3BY
Born November 1950
Director
Appointed 08 May 2013
Resigned 04 Feb 2014

Persons with significant control

3

2 Active
1 Ceased

Mr Bradley Stephen Macklin

Active
Unit 5, Olympic Business Centre,, BasildonSS14 3EX
Born March 1987

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2025

Mr Darren Bradley Smith

Active
Unit 5, Olympic Business Centre,, BasildonSS14 3EX
Born November 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2025

The De Group (Uk) Limited

Ceased
Arthur Stanley House, LondonW1T 4RN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 11 Feb 2025
Fundings
Financials
Latest Activities

Filing History

74

Confirmation Statement With No Updates
9 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 April 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Accounts With Accounts Type Full
26 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
18 February 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
18 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
17 February 2025
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
13 February 2025
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
7 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 February 2025
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
28 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2024
MR01Registration of a Charge
Change To A Person With Significant Control
15 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 June 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Resolution
3 May 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
13 February 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Small
8 February 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 February 2019
AP01Appointment of Director
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
16 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 June 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
21 February 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Accounts With Accounts Type Full
24 February 2016
AAAnnual Accounts
Change Person Director Company With Change Date
2 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Termination Director Company With Name Termination Date
12 May 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2014
AP01Appointment of Director
Capital Allotment Shares
6 October 2014
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
19 August 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
16 April 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
12 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
12 February 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
4 February 2014
AD01Change of Registered Office Address
Termination Director Company With Name
4 February 2014
TM01Termination of Director
Incorporation Company
8 May 2013
NEWINCIncorporation