Metallus Uk Limited

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Metallus Uk Limited

03645027•Private Limited With Share Capital

1 Bow Churchyard, London, EC4M9DQ
Email01162325186

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Incorporated

06/10/1998

Company Age

27 years

Directors

3

Employees

2

SIC Code

46120

Risk

low risk

Company Overview

Registration, classification & business activity

Metallus Uk Limited (03645027) is a private limited with share capital incorporated on 06/10/1998 (27 years old) and registered in london, EC4M9DQ. The company operates under SIC code 46120 - agents involved in the sale of fuels, ores, metals and industrial chemicals.

Private Limited With Share Capital
SIC: 46120
Micro
Incorporated 06/10/1998
EC4M9DQ
2 employees

Financial Overview

Total Assets

£4.48M

Liabilities

£59.0K

Net Assets

£4.42M

Turnover

£201.8K

Cash

£251.9K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
K
kevin alan raketich
director
J
john zaranec
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Change Sail Address Company With New Address
Category:Address
Date:01-04-2025
Capital Allotment Shares
Category:Capital
Date:27-03-2025
Resolution
Category:Resolution
Date:27-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Capital Allotment Shares
Category:Capital
Date:05-04-2024
Resolution
Category:Resolution
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Capital Allotment Shares
Category:Capital
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Resolution
Category:Resolution
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Resolution
Category:Resolution
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Resolution
Category:Resolution
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Capital Allotment Shares
Category:Capital
Date:19-04-2018
Resolution
Category:Resolution
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Capital Allotment Shares
Category:Capital
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Resolution
Category:Resolution
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Capital Allotment Shares
Category:Capital
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-07-2014
Resolution
Category:Resolution
Date:11-07-2014
Legacy
Category:Capital
Date:03-07-2014
Legacy
Category:Miscellaneous
Date:03-07-2014
Legacy
Category:Insolvency
Date:03-07-2014
Resolution
Category:Resolution
Date:03-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Termination Secretary Company With Name
Category:Officers
Date:25-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2014
Change Of Name Notice
Category:Change Of Name
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2012
Capital Allotment Shares
Category:Capital
Date:23-04-2012
Resolution
Category:Resolution
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2009
Legacy
Category:Mortgage
Date:22-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Address
Date:28-04-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Capital
Date:13-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bow Churchyard, London, EC4M9DQRegistered
Timken Uk Steel Office, Beveridge Lane, Bardon Hill, Coalville, Leicestershire, LE671TA

Contact

01162325186
benefits@timkensteel.com
1 Bow Churchyard, London, EC4M9DQ