INEOS SOLVENTS UK LIMITED
Overview
| Company Name | INEOS SOLVENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09724714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INEOS SOLVENTS UK LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is INEOS SOLVENTS UK LIMITED located?
| Registered Office Address | Anchor House 15-19 Britten Street Chelsea SW3 3TY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INEOS SOLVENTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INEOS SOLVENTS UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for INEOS SOLVENTS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 097247140003 in full | 4 pages | MR04 | ||
Satisfaction of charge 097247140004 in full | 4 pages | MR04 | ||
Satisfaction of charge 097247140002 in full | 4 pages | MR04 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Termination of appointment of Hayley Martin as a secretary on May 06, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Registration of charge 097247140004, created on Oct 19, 2023 | 88 pages | MR01 | ||
Registration of charge 097247140003, created on Jul 07, 2023 | 89 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Maddison as a secretary on Apr 14, 2023 | 1 pages | TM02 | ||
Appointment of Miss Hayley Martin as a secretary on Apr 14, 2023 | 2 pages | AP03 | ||
Termination of appointment of Alex Hogan as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Director's details changed for Mr Andrew Brown on Feb 28, 2022 | 2 pages | CH01 | ||
Registered office address changed from Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom to Anchor House 15-19 Britten Street Chelsea London SW33TY on Feb 28, 2022 | 1 pages | AD01 | ||
Change of details for Ineos Enterprises Holdings Limited as a person with significant control on Feb 28, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alex Hogan as a director on Jun 03, 2020 | 2 pages | AP01 | ||
Who are the officers of INEOS SOLVENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Andrew, Mr. | Director | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | United Kingdom | British | 192037840002 | |||||
| NICOLSON, John Allan | Director | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | England | British | 220697430001 | |||||
| MADDISON, Paul | Secretary | Heatherways Formby L37 7HL Liverpool 25 United Kingdom | 268585870001 | |||||||
| MARTIN, Hayley | Secretary | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | 308055100001 | |||||||
| REY, David John Wright, Mr. | Secretary | South Parade PO BOX 9 WA7 4JE Runcorn Enterprises House Cheshire United Kingdom | 200040170001 | |||||||
| FYFE, Ian Mclagan | Director | South Parade PO BOX 9 WA7 4JE Runcorn Enterprises House Cheshire United Kingdom | United Kingdom | British | 111920880001 | |||||
| HOGAN, Alex | Director | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | United Kingdom | British | 250499700001 | |||||
| WHITE, Anthony | Director | South Parade PO BOX 9 WA7 4JE Runcorn Enterprises House Cheshire United Kingdom | England | British | 168296610001 |
Who are the persons with significant control of INEOS SOLVENTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Arthur Ratcliffe | Jun 04, 2016 | South Parade PO BOX 9 WA7 4JE Runcorn Enterprises House Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ineos Enterprises Holdings Limited | Apr 06, 2016 | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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