GU

GENERATE UPCYCLE SERVICES UK LIMITED

Active

Company number 11096762

Stokesley, England · Incorporated 5 December 2017

First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, TS9 5PT, England

Last updated on 15 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
199
Latest round
30 September 2020

Company history

Previous company names

D&F MANAGEMENT SOLUTIONS LIMITED · 5 December 2017 – 6 June 2024

Company overview

Generate Upcycle Services UK Limited is an active private limited company incorporated on 5 December 2017 and registered in England and Wales. Its registered office is at First Floor, 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, TS9 5PT.

The company’s principal activity is classified under SIC code 70229. It is currently controlled by Generate UK AD Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The board comprises three directors: James Arden Bruce Williams (appointed 13 March 2018), Daniel Scott Meccariello (appointed 25 March 2023), and Mark Henry Sacker (appointed 15 June 2026). All are British or American nationals resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 4 December 2025. The latest filing, on 24 February 2026, consisted of small accounts.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • GENERATE UK AD HOLDINGS LIMITED (100.0%)
Total shares
200
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £2.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GENERATE UK AD HOLDINGS LIMITED ORDINARY 200 100.00% 200 100.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Generate Uk Ad Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 March 2023

Funding

2 funding rounds
30 September 2020
ORDINARY · 198 shares allotted
£2
13 March 2018
ORDINARY · 1 shares allotted
£0
Total (2 rounds, 199 shares)
£2

Filing history

Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Accounts With Accounts Type Small
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Certificate Change Of Name Company
Change Of Name
6 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Change Person Director Company With Change Date
Officers
28 June 2023 View
Change Person Director Company With Change Date
Officers
27 June 2023 View
Change Person Director Company With Change Date
Officers
27 June 2023 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Change Person Director Company With Change Date
Officers
23 June 2023 View
Change Person Director Company With Change Date
Officers
23 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Change Sail Address Company With New Address
Address
2 February 2023 View
Capital Allotment Shares
Capital
9 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Capital Allotment Shares
Capital
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
17 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2018 View
Incorporation Company
Incorporation
5 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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