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Uop Limited

Uop Limited is an active company incorporated on 9 July 1953 with the registered office located in Bracknell, Berkshire. Uop Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00521570
Private limited company
Age
72 years
Incorporated 9 July 1953
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
England
Same address for the past 6 years
Telephone
01483304848
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Senior Director Of Project Sales • British • Lives in England • Born in Jan 1971
Director • Finance Director • Indian • Lives in England • Born in Apr 1990
Director • Chemical Engineer - General Manager • Spanish • Lives in England • Born in Sep 1969
Director • Accounting Manager • British • Lives in England • Born in Mar 1964
Director • Director Customer Accounts, Europe • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Uop Services Limited
Jose Luis Miramontes Fraga, Mr Paul Allan, and 3 more are mutual people.
Active
Uop Middle East Company Limited
George James is a mutual person.
Active
Honeywell Specialty Wax & Additives Limited
George James is a mutual person.
Dissolved
Abi Acquisition 2 Limited
George James is a mutual person.
Dissolved
Abi Acquisition 1 Limited
George James is a mutual person.
Dissolved
Uop International Holdings Limited
George James is a mutual person.
Liquidation
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
£150.68M
Increased by £91.14M (+153%)
Turnover
£500.07M
Increased by £31.38M (+7%)
Employees
144
Increased by 8 (+6%)
Total Assets
£2.59B
Decreased by £33.08M (-1%)
Total Liabilities
-£494.39M
Decreased by £6.16M (-1%)
Net Assets
£2.09B
Decreased by £26.93M (-1%)
Debt Ratio (%)
19%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
John Charles Sheckler Resigned
1 Year 4 Months Ago on 21 Jun 2024
Ms Liza Charlotte Lindmark Appointed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 May 2024
George James Appointed
1 Year 11 Months Ago on 2 Nov 2023
David Allen Gledhill Resigned
1 Year 11 Months Ago on 2 Nov 2023
Antony James Hagger Resigned
2 Years 2 Months Ago on 18 Aug 2023
Simon Christopher Dearnley Appointed
2 Years 6 Months Ago on 28 Apr 2023
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Resolutions
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 11 Sep 2025
Statement of company's objects
Submitted on 10 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 31 December 2023
Submitted on 6 May 2025
Full accounts made up to 31 December 2022
Submitted on 16 Jul 2024
Appointment of Ms Liza Charlotte Lindmark as a director on 21 June 2024
Submitted on 25 Jun 2024
Termination of appointment of John Charles Sheckler as a director on 21 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 4 May 2024
Repayment History
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