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Evonik UK Holdings Limited

Evonik UK Holdings Limited is an active company incorporated on 3 March 1992 with the registered office located in Manchester, Greater Manchester. Evonik UK Holdings Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02695034
Private limited company
Age
33 years
Incorporated 3 March 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
- Clayton Lane
Clayton
Manchester
M11 4SR
England
Address changed on 3 Mar 2023 (2 years 8 months ago)
Previous address was Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England
Telephone
0800 2386645
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • German • Lives in Germany • Born in Jul 1974 • Managing Director
Director • British • Lives in England • Born in Jan 1970
Director • Managing Director • Dutch • Lives in Netherlands • Born in Apr 1987
Director • Chief Financial Officer • German • Lives in Germany • Born in Nov 1967
Director • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Evonik Amalgamation Limited
ANH Tu Luu, Dr Andrew Timothy Boam, and 1 more are mutual people.
Active
Evonik LCL Limited
ANH Tu Luu, Dr Andrew Timothy Boam, and 1 more are mutual people.
Active
Egl Limited
ANH Tu Luu, Dr Andrew Timothy Boam, and 1 more are mutual people.
Active
Evonik Trustee Limited
ANH Tu Luu, Dr Andrew Timothy Boam, and 1 more are mutual people.
Active
Evonik Chemicals Limited
ANH Tu Luu and Dr Andrew Timothy Boam are mutual people.
Active
SR Accountancy Services Ltd
Shahid Rabbani is a mutual person.
Active
SR Property Investment Services Ltd
Shahid Rabbani is a mutual person.
Active
Safe Hands Care Group Ltd
Shahid Rabbani 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
£29K
Decreased by £1.69M (-98%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£402.9M
Decreased by £18.17M (-4%)
Total Liabilities
-£6.36M
Increased by £276K (+5%)
Net Assets
£396.55M
Decreased by £18.45M (-4%)
Debt Ratio (%)
2%
Increased by 0.13% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Anh Tu Luu Resigned
4 Months Ago on 24 Jun 2025
Mr Shahid Rabbani Appointed
5 Months Ago on 22 May 2025
Mr Duncan Christopher Houslip Clerey Appointed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Mr Alexander Johann Van Der Weiden Appointed
9 Months Ago on 23 Jan 2025
Alexander Johann Van Der Weiden Resigned
9 Months Ago on 23 Jan 2025
Laila Aoulad Si Kaddour Resigned
9 Months Ago on 23 Jan 2025
Liane Monika Deusser Resigned
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Anh Tu Luu as a director on 24 June 2025
Submitted on 30 Jun 2025
Second filing for the appointment of Mr Shahid Rabbani as a director
Submitted on 3 Jun 2025
Appointment of Mr Shahid Rabbani as a director on 22 May 2025
Submitted on 27 May 2025
Appointment of Mr Duncan Christopher Houslip Clerey as a director on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 31 Jan 2025
Termination of appointment of Alexander Johann Van Der Weiden as a director on 23 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Laila Aoulad Si Kaddour as a director on 23 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Alexander Johann Van Der Weiden as a director on 23 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Liane Monika Deusser as a director on 5 November 2024
Submitted on 8 Nov 2024
Repayment History
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