360 RECYCLING LONDON LIMITED
🌳Matureactive
08463874 · ltd · incorporated 2013-03-27
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
5
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-01-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-02📄legacyaccounts · PARENT_ACC
- 2026-01-02📄legacyother · AGREEMENT2
- 2026-01-02📄legacyother · GUARANTEE2
- 2024-11-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-11-09➕ANGELL, Marc Anthony appointeddirector
- 2024-11-07📄resolutionresolution · RESOLUTIONS
- 2024-11-07📄legacymiscellaneous · ANNOTATION
- 2024-11-07📄legacymiscellaneous · ANNOTATION
- 2024-10-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-18➕PARSONS, Sarah appointedsecretary
- 2024-10-18➕TOPHAM, Michael Robert Mason appointeddirector
- 2024-10-18➖SICILIA, Gero resigneddirector
- 2024-10-18➖TIER, Lucy Marie resigneddirector
- 2024-10-18➖WALSBY, Terrance resigneddirector
- 2024-06-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-11-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-11-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2014-02-18➕SICILIA, Gero appointeddirector
- 2013-03-27🏢Company incorporatedAs 360 RECYCLING LONDON LIMITED
- 2013-03-27➕TIER, Lucy Marie appointeddirector
- 2013-03-27➕WALSBY, Terrance appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Biffa Waste Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Biffa Waste Services Limited
Corporate parent · holds 75-100% shares · board control
⬇
360 RECYCLING LONDON LIMITED
This company · 08463874
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Biffa Waste Services Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/10/2024 |
2 historic (ceased) PSCs
- Orca Management Holdings Limitedceased 18/10/2024· 75-100% shares · 75-100% voting · board control
- Mr Gero Siciliaceased 29/11/2022· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Energy & utilities · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 44 BOURNE END LANE MANAGEMENT COMPANY LIMITED→ 07992516 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| A F ENVIRONMENTAL LTD→ 14541638 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A WEATHERHEAD DRAINAGE LTD→ 02668534 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| ACCFM LIMITED→ 04764529 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| AIR CONDITIONING & ENVIRONMENTAL SERVICES LIMITED→ 04371176 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| AIRA (AIRCRAFT INTERIOR RECYCLING ASSOCIATES) LTD→ 10444515 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AK LOOS LTD→ 15185207 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALBION WATER TREATMENT LTD→ 12050062 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALL GO SKIP AND GRAB LTD→ 16032302 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL THINGS GONE REMOVALS LIMITED→ 16573819 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL-CLEAR DRAINAGE LIMITED→ 04848242 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| AMBERSIDE POWER LTD→ 10903993 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2013-03-27
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110
Registered office
Coronation Road
Cressex
High Wycombe
Bucks
HP12 3TZ
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-28
Last: 2026-03-14
Officers (3 active · 3 resigned)
Active
ANGELL, Marc Anthony→
Activedirector · ~46y · appointed 2024-11-09
View their other companies + combined net worth →
TOPHAM, Michael Robert Mason→
Activedirector · ~54y · appointed 2024-10-18
View their other companies + combined net worth →
SICILIA, Gero→
Resigneddirector · ~45y · appointed 2014-02-18 · resigned 2024-10-18
TIER, Lucy Marie→
Resigneddirector · ~46y · appointed 2013-03-27 · resigned 2024-10-18
WALSBY, Terrance→
Resigneddirector · ~54y · appointed 2013-03-27 · resigned 2024-10-18
Click a director name to see their full track record across all companies.
Recent filings (56 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-26
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-02
legacy
accounts · PARENT_ACC
2026-01-02
legacy
other · AGREEMENT2
2026-01-02
legacy
other · GUARANTEE2
2026-01-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-25
appoint-person-director-company-with-name-date
officers · AP01
2024-11-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-11-22
resolution
resolution · RESOLUTIONS
2024-11-07
legacy
miscellaneous · ANNOTATION
2024-11-07
legacy
miscellaneous · ANNOTATION
2024-11-07
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-30
termination-director-company-with-name-termination-date
officers · TM01
2024-10-29
termination-director-company-with-name-termination-date
officers · TM01
2024-10-29