Suez Advanced Solutions Holding Uk Limited
Company Profile
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MicroSuez Advanced Solutions Holding Uk Limited
07200499•Private Limited With Share Capital
Suez House Grenfell Road, Maidenhead, SL61ES
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Incorporated
23/03/2010
Company Age
16 years
Directors
5
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Suez Advanced Solutions Holding Uk Limited (07200499) is a private limited with share capital incorporated on 23/03/2010 (16 years old) and registered in maidenhead, SL61ES. The company operates under SIC code 64209 and is classified as Micro.
Suez advanced solutions holding uk limited is a business supplies and equipment company based out of 2nd floor 2 pancras square, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/03/2010
SL61ES
2 employees
Financial Overview
Total Assets
£1.78B
Liabilities
£259.60M
Net Assets
£1.52B
Est. Turnover
£29.99M
AI Estimated
Unreported
Cash
£269.0K
Key Metrics
2
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2024
Legacy
Category:Insolvency
Date:26-06-2024
Legacy
Category:Capital
Date:26-06-2024
Resolution
Category:Resolution
Date:21-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Auditors Resignation Company
Category:Auditors
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Resolution
Category:Resolution
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
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:08-02-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024
Trading Addresses
190 Aztec West, Almondsbury, Bristol, Avon, BS324TP
Suez House, 13-35 Grenfell Road, Maidenhead, SL61ESRegistered
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