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Basf Catalysts UK Holdings Limited

Basf Catalysts UK Holdings Limited is an active company incorporated on 27 June 1930 with the registered office located in London, City of London. Basf Catalysts UK Holdings Limited was registered 95 years ago.
Status
Active
Active since incorporation
Company No
00249071
Private limited company
Age
95 years
Incorporated 27 June 1930
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
21st Floor 110 Bishopsgate
London
EC2N 4AY
Address changed on 17 Apr 2023 (2 years 4 months ago)
Previous address was 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Director Of Finance And Operations Global Ccem Bas • Irish • Lives in United States • Born in Nov 1967
Director • Global Operations Manager • British • Lives in UK • Born in Apr 1972
Director • Managing Director And Global Commercial • British • Lives in England • Born in Mar 1964
Director • Finance Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Basf Metals Limited
Vasileios Vergopoulos, Amanda Carol Dunne, and 3 more are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Vasileios Vergopoulos, Amanda Carol Dunne, and 2 more are mutual people.
Active
Basf Metal Forwards Limited
Vasileios Vergopoulos, Amanda Carol Dunne, and 2 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
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
£11K
Decreased by £100K (-90%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£32.22M
Increased by £1.76M (+6%)
Total Liabilities
-£2.43M
Increased by £24K (+1%)
Net Assets
£29.8M
Increased by £1.73M (+6%)
Debt Ratio (%)
8%
Decreased by 0.36% (-5%)
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
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 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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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
Termination of appointment of Sik Yuen Katharine Boegenhold as a director on 2 May 2025
Submitted on 17 Jun 2025
Termination of appointment of Vasileios Vergopoulos as a director on 4 April 2025
Submitted on 17 Jun 2025
Appointment of Ms Amanda Carol Dunne as a director on 8 May 2025
Submitted on 17 Jun 2025
Full accounts 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
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Repayment History
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