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Umeco Limited

Umeco Limited is an active company incorporated on 8 October 1917 with the registered office located in Heanor, Derbyshire. Umeco Limited was registered 108 years ago.
Status
Active
Active since incorporation
Company No
00148635
Private limited company
Age
108 years
Incorporated 8 October 1917
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Umeco Limited
Contact Update Details
Address
Composites House
Sinclair Close
Heanor
Derbyshire
DE75 7SP
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
Umeco.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Benjamin Moore
Director • Director • Operations Director • British • Lives in UK • Born in Mar 1973
Jonathan David Norris
Director • Site Director • British • Lives in UK • Born in Apr 1963
Mark St.John Dain
Director • Company Accounting Manager • British • Lives in England • Born in Jun 1967
Cytec Engineered Materials Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cytec Industrial Materials (Derby) Limited
Mark St.John Dain, Jonathan David Norris, and 2 more are mutual people.
Active
Cytec Industrial Materials (Manchester) Limited
Mark St.John Dain, Jonathan David Norris, and 1 more are mutual people.
Active
Cytec UK Holdings Limited
Mark St.John Dain, Jonathan David Norris, and 1 more are mutual people.
Active
Cytec Engineered Materials Limited
Mark St.John Dain, Jonathan David Norris, and 1 more are mutual people.
Active
Syensqo Solutions UK Limited
Mark St.John Dain is a mutual person.
Active
Syensqo International Holdings Limited
Mark St.John Dain is a mutual person.
Active
Rhodia Pinax Limited
Mark St.John Dain is a mutual person.
Active
Syensqo Pharma Solutions Limited
Mark St.John Dain is a mutual person.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £85.93M (-100%)
Total Liabilities
£0
Decreased by £973K (-100%)
Net Assets
£0
Decreased by £84.95M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Jonathan David Norris Resigned
4 Months Ago on 30 May 2025
Mr Benjamin Moore Appointed
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mrs Shima Rad Harland Appointed
1 Year 7 Months Ago on 23 Mar 2024
Alex Iapichino Resigned
1 Year 7 Months Ago on 22 Mar 2024
Mr Alex Iapichino Details Changed
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Termination of appointment of Jonathan David Norris as a director on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Benjamin Moore as a director on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Statement by Directors
Submitted on 2 Apr 2024
Termination of appointment of Alex Iapichino as a secretary on 22 March 2024
Submitted on 25 Mar 2024
Appointment of Mrs Shima Rad Harland as a secretary on 23 March 2024
Submitted on 25 Mar 2024
Statement of capital on 6 March 2024
Submitted on 6 Mar 2024
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Repayment History
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