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Ineos World-Wide Technical Services Limited

Ineos World-Wide Technical Services Limited is an active company incorporated on 19 August 1952 with the registered office located in Lyndhurst, Hampshire. Ineos World-Wide Technical Services Limited was registered 73 years ago.
Status
Active
Active since 35 years ago
Company No
00510676
Private limited company
Age
73 years
Incorporated 19 August 1952
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Same address for the past 4 years
Telephone
07831 095541
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in Monaco • Born in Jan 1966
Director • Accountant • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Mar 1975
Ineos Acetyls Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Acetyls Investments Limited
Mr David Nicholas Brooks, Gareth Jon Anderson, and 2 more are mutual people.
Active
Ineos Quattro Holdings UK Limited
Mr David Nicholas Brooks, Gareth Jon Anderson, and 2 more are mutual people.
Active
Ineos 179 Limited
Gareth Jon Anderson, Matthew Atkins, and 1 more are mutual people.
Active
Ineos Acetyls (Korea) Limited
Mr David Nicholas Brooks and Gareth Jon Anderson are mutual people.
Active
Ineos Acetyls Americas Limited
Mr David Nicholas Brooks and Gareth Jon Anderson are mutual people.
Active
Ineos Aromatics Holdings Limited
Matthew Atkins and Gerard Stephen Hepburn are mutual people.
Active
Ineos Aromatics Limited
Matthew Atkins and Gerard Stephen Hepburn are mutual people.
Active
Ineos Acetyls UK Limited
Mr David Nicholas Brooks and Gareth Jon Anderson are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31K
Increased by £2K (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£31K
Increased by £2K (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
New Charge Registered
11 Months Ago on 7 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Mr Gerard Stephen Hepburn Details Changed
1 Year 1 Month Ago on 4 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 4 Jun 2024
Mr Gerard Stephen Hepburn Appointed
1 Year 3 Months Ago on 31 May 2024
Matthew Atkins Resigned
1 Year 3 Months Ago on 31 May 2024
New Charge Registered
1 Year 9 Months Ago on 14 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 3 Jul 2025
Registration of charge 005106760005, created on 7 October 2024
Submitted on 11 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Director's details changed for Mr Gerard Stephen Hepburn on 4 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 4 Jul 2024
Registration of charge 005106760004, created on 4 June 2024
Submitted on 15 Jun 2024
Termination of appointment of Matthew Atkins as a director on 31 May 2024
Submitted on 6 Jun 2024
Repayment History
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