Ondeo Industrial Solutions Uk Limited

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Ondeo Industrial Solutions Uk Limited

04319605•Private Limited With Share Capital

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
01914914274

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Incorporated

08/11/2001

Company Age

24 years

Directors

5

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ondeo Industrial Solutions Uk Limited (04319605) is a private limited with share capital incorporated on 08/11/2001 (24 years old) and registered in cheshire, WA142DT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/11/2001
WA142DT
3 employees

Financial Overview

Total Assets

£12.99M

Liabilities

£7.1K

Net Assets

£12.98M

Cash

£1.55M

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

3
C
christopher michael alan jeffery
director
R
richard james gray
director
M
mark vincent smith
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-09-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:16-02-2017
Change Sail Address Company With New Address
Category:Address
Date:16-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2008
Legacy
Category:Capital
Date:06-06-2008
Legacy
Category:Capital
Date:06-06-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Resolution
Category:Resolution
Date:07-05-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Capital
Date:17-10-2007
Miscellaneous
Category:Miscellaneous
Date:17-10-2007
Resolution
Category:Resolution
Date:17-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Annual Return
Date:24-03-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

Suez House, 13-35 Grenfell Road, Maidenhead, Berkshire, SL61ES
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered

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Contact

01914914274
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT