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Evonik Amalgamation Limited

Evonik Amalgamation Limited is an active company incorporated on 7 January 1908 with the registered office located in Manchester, Greater Manchester. Evonik Amalgamation Limited was registered 117 years ago.
Status
Active
Active since incorporation
Company No
00096356
Private limited company
Age
117 years
Incorporated 7 January 1908
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
- Clayton Lane
Clayton
Manchester
M11 4SR
England
Address changed on 5 Apr 2023 (2 years 5 months ago)
Previous address was Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England
Telephone
01908582250
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • German • Lives in Germany • Born in Nov 1967
Director • Solicitor • British • Lives in England • Born in Feb 1979
Director • Chemist • British • Lives in England • Born in Jan 1970
Director • Chartered Certified Accountant • British • Lives in England • Born in Dec 1980
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Evonik LCL Limited
Geneva Angela Stapleton, ANH Tu Luu, and 3 more are mutual people.
Active
Egl Limited
Geneva Angela Stapleton, ANH Tu Luu, and 3 more are mutual people.
Active
Evonik UK Holdings Limited
ANH Tu Luu, Shahid Rabbani, and 1 more are mutual people.
Active
Evonik Trustee Limited
ANH Tu Luu, Shahid Rabbani, and 1 more are mutual people.
Active
Evonik Chemicals Limited
ANH Tu Luu and Dr Andrew Timothy Boam are mutual people.
Active
Peter Spence & Sons,Limited
Geneva Angela Stapleton is a mutual person.
Active
SR Accountancy Services Ltd
Shahid Rabbani is a mutual person.
Active
SR Property Investment Services Ltd
Shahid Rabbani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.63K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.63K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.63K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dr Andrew Timothy Boam Appointed
3 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Andrew Timothy Boam Resigned
8 Months Ago on 31 Dec 2024
Liane Monika Deusser Resigned
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Dr Andrew Timothy Boam Appointed
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Appointment of Dr Andrew Timothy Boam as a director on 23 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 31 Jan 2025
Termination of appointment of Andrew Timothy Boam as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Liane Monika Deusser as a director on 5 November 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Appointment of Dr Andrew Timothy Boam as a director on 10 May 2024
Submitted on 23 May 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Registered office address changed from Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England to - Clayton Lane Clayton Manchester M11 4SR on 5 April 2023
Submitted on 5 Apr 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 8 Feb 2023
Repayment History
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