co
Corporate
Observer
Homepage
Data
Great Britain
Company
UMICORE UK LTD
Filings

UMICORE UK LTD: Filings

    • Overview

    Company NameUMICORE UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04781785
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UMICORE UK LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		24 pagesAA

    Confirmation statement made on Apr 23, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from Collier House Mead Lane Hertford SG13 7AX England to Stag House, Suite 4 Old London Road Hertford SG13 7LA on Mar 26, 2026

    		1 pagesAD01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Secretary's details changed for Ashcroft Cameron Secretaries Limited on May 29, 2025

    		3 pagesCH04

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Certificate of change of name

    Company name changed umicore marketing services uk LIMITED\certificate issued on 03/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 03, 2023

    		RES15

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Nathalie Peggy Bortels on Aug 27, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Bernhard Georg Fuchs as a director on Mar 01, 2021

    		1 pagesTM01

    Termination of appointment of Michael Thomas Adam Anton Hoffmann as a director on Mar 01, 2021

    		1 pagesTM01

    Appointment of Nathalie Peggy Bortels as a director on Feb 25, 2021

    		2 pagesAP01

    Termination of appointment of Laurent Fernand Dominique Renaud as a director on Sep 01, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0