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Sheffield Smelting Company,Limited.(The)
Sheffield Smelting Company,Limited.(The) is a dormant company incorporated on 27 January 1890 with the registered office located in London, City of London. Sheffield Smelting Company,Limited.(The) was registered 135 years ago.
Watch Company
Status
Dormant
Dormant since
9 years ago
Company No
00030705
Private limited company
Age
135 years
Incorporated
27 January 1890
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 June 2025
(2 months ago)
Next confirmation dated
10 June 2026
Due by
24 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Sheffield Smelting Company,Limited.(The)
Contact
Address
21st Floor 110 Bishopsgate
London
EC2N 4AY
England
Address changed on
9 Jun 2023
(2 years 2 months ago)
Previous address was
Companies in EC2N 4AY
Telephone
Unreported
Email
Unreported
Website
Basf.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Amanda Carol Dunne
Director • Director • Director Of Finance And Operations Global Ccem Bas • Irish • Lives in United States • Born in Nov 1967
Sik Yuen Katharine Boegenhold
Director • Finance Director • British • Lives in England • Born in Aug 1971
Lisa Anne Wood
Director • Global Operations Manager • British • Lives in UK • Born in Apr 1972
Vasileios Vergopoulos
Director • Managing Director And Global Commercial • British • Lives in England • Born in Mar 1964
Oakwood Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Basf Catalysts UK Holdings Limited
Oakwood Corporate Secretary Limited, Vasileios Vergopoulos, and 2 more are mutual people.
Active
Basf Metals Limited
Oakwood Corporate Secretary Limited, Vasileios Vergopoulos, and 2 more are mutual people.
Active
Basf Metal Forwards Limited
Oakwood Corporate Secretary Limited, Vasileios Vergopoulos, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.54M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.54M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Lisa Anne Wood Appointed
1 Month Ago on 18 Jul 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Ms Amanda Carol Dunne Appointed
4 Months Ago on 8 May 2025
Sik Yuen Katharine Boegenhold Resigned
4 Months Ago on 2 May 2025
Vasileios Vergopoulos Resigned
5 Months Ago on 4 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Oakwood Corporate Services Limited Resigned
2 Years 5 Months Ago on 1 Apr 2023
Oakwood Corporate Secretary Limited Appointed
2 Years 5 Months Ago on 1 Apr 2023
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Get Credit Report
Discover Sheffield Smelting Company,Limited.(The)'s Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Lisa Anne Wood as a director on 18 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 24 Jun 2025
Appointment of Ms Amanda Carol Dunne as a director on 8 May 2025
Submitted on 18 Jun 2025
Termination of appointment of Vasileios Vergopoulos as a director on 4 April 2025
Submitted on 17 Jun 2025
Termination of appointment of Sik Yuen Katharine Boegenhold as a director on 2 May 2025
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 17 Jun 2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 April 2023
Submitted on 7 Dec 2023
Termination of appointment of Oakwood Corporate Services Limited as a secretary on 1 April 2023
Submitted on 7 Dec 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 27 Jun 2023
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Repayment History
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