Tereos Uk & Ireland Ltd
Company Profile
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SmallTereos Uk & Ireland Ltd
09344403•Private Limited With Share Capital
3Rd Floor Waverley House, 7-12 Noel Street, London, W1F8GQ
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Incorporated
08/12/2014
Company Age
11 years
Directors
1
Employees
38
SIC Code
10810
Risk
low risk
Company Overview
Registration, classification & business activity
Tereos Uk & Ireland Ltd (09344403) is a private limited with share capital incorporated on 08/12/2014 (11 years old) and registered in london, W1F8GQ. The company operates under SIC code 10810 - manufacture of sugar.
Private Limited With Share Capital
SIC: 10810
Small
Incorporated 08/12/2014
W1F8GQ
38 employees
Financial Overview
Total Assets
£12.32M
Liabilities
£9.86M
Net Assets
£2.46M
Turnover
£70.69M
Cash
£2.16M
Key Metrics
38
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Memorandum Articles
Category:Incorporation
Date:06-11-2025
Resolution
Category:Resolution
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Confirmation Statement
Category:Confirmation Statement
Date:15-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Incorporation Company
Category:Incorporation
Date:08-12-2014
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months4
60 Months38
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date26/09/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor Waverley House, 7-12 Noel Street, London, W1F 8Gq, W1F8GQRegistered