Omya Performance Polymer Distribution Holdco Uk Limited

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Omya Performance Polymer Distribution Holdco Uk Limited

13225533Private Limited With Share Capital

7 Albemarle Street, London, W1S4HQ
Incorporated

25/02/2021

Company Age

5 years

Directors

5

Employees

2

SIC Code

64204

Risk

low risk

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 london, W1S4HQ. The company operates under SIC code 64204 - activities of distribution holding companies.

Private Limited With Share Capital
SIC: 64204
Micro
Incorporated 25/02/2021
W1S4HQ
2 employees

Financial Overview

Total Assets

£115.90M

Liabilities

£76.47M

Net Assets

£39.43M

Est. Turnover

£25.18M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

24
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

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

7 Albemarle Street, London, W1S4HQRegistered

Related Companies

1

Contact

7 Albemarle Street, London, W1S4HQ