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Borax Europe Limited

Borax Europe Limited is an active company incorporated on 5 May 1892 with the registered office located in London, Greater London. Borax Europe Limited was registered 133 years ago.
Status
Active
Active since incorporation
Company No
00036374
Private limited company
Age
133 years
Incorporated 5 May 1892
Size
Unreported
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 St James's Square
London
SW1Y 4AD
United Kingdom
Same address for the past 10 years
Telephone
02077812000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1972
Director • Finance • Canadian • Lives in Canada • Born in Jul 1984
Director • Sales Manager • Spanish • Lives in Germany • Born in Sep 1974
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1977
Director • Sales And Marketing • Brazilian • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Rio Tinto Western Holdings Limited
John Patrick Kiddle, Mr Matthew Cox, and 1 more are mutual people.
Active
Rio Tinto Finance Plc
John Patrick Kiddle, Mr Matthew Cox, and 1 more are mutual people.
Active
Rio Tinto International Holdings Limited
John Patrick Kiddle, Mr Matthew Cox, and 1 more are mutual people.
Active
Rio Tinto London Limited
John Patrick Kiddle, Mr Matthew Cox, and 1 more are mutual people.
Active
Rio Tinto European Holdings Limited
John Patrick Kiddle, Mr Matthew Cox, and 1 more are mutual people.
Active
Rio Tinto South East Asia Limited
John Patrick Kiddle, Mr Matthew Cox, and 1 more are mutual people.
Active
Rio Tinto Finance (Usa) Plc
John Patrick Kiddle, Mr Matthew Cox, and 1 more are mutual people.
Active
Rio Tinto Metals Limited
John Patrick Kiddle and Rio Tinto Secretariat Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£660K
Increased by £638K (+2900%)
Turnover
£99.99M
Increased by £35.33M (+55%)
Employees
Unreported
Same as previous period
Total Assets
£48.79M
Increased by £16.82M (+53%)
Total Liabilities
-£28.15M
Increased by £17.14M (+156%)
Net Assets
£20.65M
Decreased by £324K (-2%)
Debt Ratio (%)
58%
Increased by 23.27% (+68%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Javier Jusue De Olives Details Changed
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Kayam Slutsky Appointed
3 Years Ago on 21 Feb 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 13 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Apr 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 15 Mar 2024
Repayment History
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