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Cambrex (UK And Eire) Limited

Cambrex (UK And Eire) Limited is an active company incorporated on 27 January 1989 with the registered office located in London, City of London. Cambrex (UK And Eire) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02340281
Private limited company
Age
36 years
Incorporated 27 January 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Weightmans Llp
105 Fenchurch Street
London
EC3M 5JG
United Kingdom
Address changed on 1 Jun 2023 (2 years 5 months ago)
Previous address was 7th Floor 85 Fleet Street London EC4Y 1AE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Italian • Lives in Italy • Born in May 1953
Director • VP Sales And Marketing • British • Lives in UK • Born in Apr 1963
Director • Attorney • American • Lives in United States • Born in Mar 1977
Director • Executive Vice President & Chief Financi • American • Lives in United States • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Avista Holding Co., Ltd
Samantha Melanie Hanley and Mr Robert Green are mutual people.
Active
C.B.K.Nominees
Dracliffe Company Services Limited is a mutual person.
Active
Radcliffes Nominees Limited
Dracliffe Company Services Limited is a mutual person.
Active
Bramgard Investment Company Limited
Dracliffe Company Services Limited is a mutual person.
Active
3 Welbeck Street Limited
Dracliffe Company Services Limited is a mutual person.
Active
Kay Premium Marking Films Limited
Dracliffe Company Services Limited is a mutual person.
Active
40 Lennox Gardens Limited
Dracliffe Company Services Limited is a mutual person.
Active
Jubilee Church Teesside
Mr Jonathan Stuart Knight is a mutual person.
Active
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
£172.62K
Decreased by £404.98K (-70%)
Turnover
£491.61K
Increased by £51.31K (+12%)
Employees
2
Same as previous period
Total Assets
£1.24M
Increased by £139.45K (+13%)
Total Liabilities
-£125.08K
Increased by £36.34K (+41%)
Net Assets
£1.12M
Increased by £103.11K (+10%)
Debt Ratio (%)
10%
Increased by 2.02% (+25%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 7 Oct 2025
Ms Samantha Melanie Hanley Details Changed
8 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Bjarne Sandberg Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Small Accounts Submitted
2 Years Ago on 3 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 1 Jun 2023
Dracliffe Company Services Limited Details Changed
3 Years Ago on 24 Jun 2022
Ms Samantha Melanie Hanley Details Changed
4 Years Ago on 14 Jul 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Director's details changed for Ms Samantha Melanie Hanley on 14 July 2021
Submitted on 11 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 11 Feb 2025
Director's details changed for Ms Samantha Melanie Hanley on 11 February 2025
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Bjarne Sandberg as a director on 31 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 22 Feb 2024
Secretary's details changed for Dracliffe Company Services Limited on 24 June 2022
Submitted on 22 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to C/O Weightmans Llp 105 Fenchurch Street London EC3M 5JG on 1 June 2023
Submitted on 1 Jun 2023
Repayment History
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