Company Profile
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Large EnterpriseOmya Performance Polymer Distribution Holdco Uk Limited
13225533•Private Limited With Share Capital
Thames House Gogmore Lane, Chertsey, Surrey, KT169AP
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Incorporated
25/02/2021
Company Age
5 years
Directors
4
Employees
2
SIC Code
64204
Risk
not scored
Company Overview
Registration, classification & business activity
Omya Performance Polymer Distribution Holdco Uk Limited (13225533) is a private limited with share capital incorporated on 25/02/2021 (5 years old) and registered in surrey, KT169AP. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Large Enterprise
Incorporated 25/02/2021
KT169AP
2 employees
Financial Overview
Total Assets
£115.90M
Liabilities
£76.47M
Net Assets
£39.43M
Est. Turnover
£11.00M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
4
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
27
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Capital Allotment Shares
Category:Capital
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-03-2021
Incorporation Company
Category:Incorporation
Date:25-02-2021
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
7 Albemarle Street, London, W1S4HQ
Thames House, Gogmore Lane, Chertsey, KT169APRegistered
Related Companies
2
Contact
Thames House Gogmore Lane, Chertsey, Surrey, KT169AP