ANGSTROM TECHNOLOGIES (UK) LIMITED
Overview
| Company Name | ANGSTROM TECHNOLOGIES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12112439 |
| 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 ANGSTROM TECHNOLOGIES (UK) LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is ANGSTROM TECHNOLOGIES (UK) LIMITED located?
| Registered Office Address | 9th Floor 6 New Street Square EC4A 3BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGSTROM TECHNOLOGIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGSTROM TECHNOLOGY LIMITED | Jan 06, 2023 | Jan 06, 2023 |
| SPECIFIC ENVIRONMENTS HOLDINGS LIMITED | Jul 19, 2019 | Jul 19, 2019 |
What are the latest accounts for ANGSTROM TECHNOLOGIES (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 ANGSTROM TECHNOLOGIES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for ANGSTROM TECHNOLOGIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 9th Floor 6 New Street Square London EC4A 3BF on Aug 18, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Mason Mcneill as a director on Mar 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Arthur Wesley Reynolds as a director on Mar 15, 2025 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Leslie Lee Alexander as a person with significant control on Oct 16, 2024 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Certificate of change of name Company name changed angstrom technology LIMITED\certificate issued on 15/11/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Andrew Mason Mcneill as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Jay Epstein as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Lee Purvis as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Michael Jay Epstein as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed specific environments holdings LIMITED\certificate issued on 06/01/23 | 3 pages | CERTNM | ||||||||||
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Change of details for Leslie Lee Alexander as a person with significant control on Feb 10, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Leslie Lee Alexander as a person with significant control on Feb 10, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Peter Saunders as a person with significant control on Feb 10, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2022
| 3 pages | SH01 | ||||||||||
Registration of charge 121124390001, created on May 06, 2022 | 26 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Who are the officers of ANGSTROM TECHNOLOGIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Arthur Wesley | Director | 6 New Street Square EC4A 3BF London 9th Floor United Kingdom | United States | American | 333575620001 | |||||
| EPSTEIN, Michael Jay | Director | 5 New Street Square EC4A 3BF London Fifth Floor United Kingdom | United States | American | 327178390001 | |||||
| MCNEILL, Andrew Mason | Director | 5 New Street Square EC4A 3BF London Fifth Floor United Kingdom | United States | American | 329182890001 | |||||
| PURVIS, Matthew Lee | Director | 5 New Street Square EC4A 3BF London Fifth Floor United Kingdom | United States | American | 291566910002 | |||||
| SAUNDERS, Peter | Director | Gallows Lane HP12 4BX High Wycombe Penmoor House Bucks. England | England | British | 146023580002 |
Who are the persons with significant control of ANGSTROM TECHNOLOGIES (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Leslie Lee Alexander | Feb 10, 2022 | 5 New Street Square EC4A 3BF London Fifth Floor United Kingdom | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
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| Mr Peter Saunders | Jul 19, 2019 | Gallows Lane HP12 4BX High Wycombe Penmoor House Bucks. England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ANGSTROM TECHNOLOGIES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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