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Lubrizol Adibis Holdings (UK) Limited

Lubrizol Adibis Holdings (UK) Limited is an active company incorporated on 10 March 1954 with the registered office located in Belper, Derbyshire. Lubrizol Adibis Holdings (UK) Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00530121
Private limited company
Age
71 years
Incorporated 10 March 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Knowle Nether Lane
Hazelwood
Derby
Derbyshire
DE56 4AN
Same address for the past 19 years
Telephone
01332842211
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1970
Lubrizol Management UK Limited
PSC
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Mutual Companies
2M Equest Limited
Mr Jose Ramon Gonzalez-Magaz is a mutual person.
Active
Warwick International Group Limited
Mr Jose Ramon Gonzalez-Magaz is a mutual person.
Dissolved
Chemtool (UK) Ltd
Mr Jose Ramon Gonzalez-Magaz is a mutual person.
Dissolved
Warwick International Intermediate Holdings Limited
Mr Jose Ramon Gonzalez-Magaz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£5.3M
Increased by £50K (+1%)
Total Liabilities
£0
Decreased by £29K (-100%)
Net Assets
£5.3M
Increased by £79K (+2%)
Debt Ratio (%)
0%
Decreased by 0.55% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr. Jose Ramon Gonzalez-Magaz Details Changed
1 Year 8 Months Ago on 12 Mar 2024
Mr. Arnaud Jean Henri Valet Appointed
1 Year 9 Months Ago on 1 Feb 2024
Kirsty Griffiths Resigned
1 Year 9 Months Ago on 1 Feb 2024
Ms. Kirsty Griffiths Appointed
1 Year 9 Months Ago on 1 Feb 2024
Marc Martha Joseph Verthongen Resigned
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Director's details changed for Mr. Jose Ramon Gonzalez-Magaz on 12 March 2024
Submitted on 6 Jun 2024
Termination of appointment of Marc Martha Joseph Verthongen as a secretary on 1 February 2024
Submitted on 2 Feb 2024
Appointment of Ms. Kirsty Griffiths as a secretary on 1 February 2024
Submitted on 2 Feb 2024
Termination of appointment of Kirsty Griffiths as a secretary on 1 February 2024
Submitted on 2 Feb 2024
Appointment of Mr. Arnaud Jean Henri Valet as a secretary on 1 February 2024
Submitted on 2 Feb 2024
Confirmation statement made on 10 October 2023 with updates
Submitted on 17 Oct 2023
Repayment History
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