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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.
Watch Company
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
(9 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(3 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Evonik Amalgamation Limited
Contact
Update Details
Address
- Clayton Lane
Clayton
Manchester
M11 4SR
England
Address changed on
5 Apr 2023
(2 years 6 months ago)
Previous address was
Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England
Companies in M11 4SR
Telephone
01908582250
Email
Unreported
Website
Degussa.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dr Liane Monika Deusser
Director • Chief Financial Officer • German • Lives in Germany • Born in Nov 1967
ANH Tu Luu
Director • Solicitor • British • Lives in England • Born in Feb 1979
Dr Andrew Timothy Boam
Director • Chemist • British • Lives in England • Born in Jan 1970
Shahid Rabbani
Director • Chartered Certified Accountant • British • Lives in England • Born in Dec 1980
Geneva Angela Stapleton
Secretary • British
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£15.66K
Increased by £11.03K (+238%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.66K
Increased by £11.03K (+81%)
Total Liabilities
-£11.03K
Increased by £11.03K (%)
Net Assets
£13.63K
Same as previous period
Debt Ratio (%)
45%
Increased by 44.72% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Anh Tu Luu Resigned
4 Months Ago on 24 Jun 2025
Dr Andrew Timothy Boam Appointed
5 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Andrew Timothy Boam Resigned
10 Months Ago on 31 Dec 2024
Liane Monika Deusser Resigned
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Jul 2024
Dr Andrew Timothy Boam Appointed
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Anh Tu Luu as a director on 24 June 2025
Submitted on 8 Sep 2025
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
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Repayment History
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