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Clariant Services UK Ltd

Clariant Services UK Ltd is an active company incorporated on 9 March 1995 with the registered office located in Leeds, West Yorkshire. Clariant Services UK Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03031202
Private limited company
Age
30 years
Incorporated 9 March 1995
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
Airedale House
423 Kirkstall Road
Leeds
LS4 2EW
United Kingdom
Same address for the past 4 years
Telephone
01132397936
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • It Manager Eu North, East And South • British • Lives in UK • Born in Feb 1970
Director • Cluster Country Head Europe North • Swedish • Lives in Sweden • Born in Jan 1963
Director • Manager Finance Services UK • British • Lives in UK • Born in Oct 1967
Director • Group Controller - Clariant Internationa • Italian,uruguayan • Lives in Switzerland • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Clariant Production UK Ltd
Nina Scothern, Catharina Annika Ericsson, and 3 more are mutual people.
Active
Cadihayes Services (No 3) Limited
Nina Scothern, Catharina Annika Ericsson, and 2 more are mutual people.
Active
Clariant Oil Services UK Ltd
Nina Scothern, Catharina Annika Ericsson, and 2 more are mutual people.
Active
Clariant Holdings UK Ltd
Nina Scothern, Catharina Annika Ericsson, and 2 more are mutual people.
Active
Clariant Horsforth Limited
Oakwood Corporate Secretary Limited, Nina Scothern, and 2 more are mutual people.
Active
Clariant UK Ltd
Oakwood Corporate Secretary Limited, Nina Scothern, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited 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
£2.34M
Decreased by £6.94M (-75%)
Turnover
£2.38M
Increased by £20K (+1%)
Employees
11
Decreased by 2 (-15%)
Total Assets
£76.9M
Increased by £20.04M (+35%)
Total Liabilities
-£44.7M
Increased by £20.37M (+84%)
Net Assets
£32.2M
Decreased by £325K (-1%)
Debt Ratio (%)
58%
Increased by 15.33% (+36%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Catharina Annika Ericsson Resigned
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Mariana Noel Porley Cavallero Appointed
1 Year 7 Months Ago on 5 Mar 2024
Cécile Renée Marie Kos Resigned
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Mr Andrew Peter Horn Appointed
2 Years 3 Months Ago on 4 Jul 2023
Cécile Renée Marie Kos Details Changed
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 3 Apr 2025
Termination of appointment of Catharina Annika Ericsson as a director on 5 November 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 3 Apr 2024
Appointment of Mariana Noel Porley Cavallero as a director on 5 March 2024
Submitted on 11 Mar 2024
Termination of appointment of Cécile Renée Marie Kos as a director on 5 March 2024
Submitted on 7 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of Mr Andrew Peter Horn as a director on 4 July 2023
Submitted on 12 Jul 2023
Director's details changed for Cécile Renée Marie Kos on 22 March 2023
Submitted on 6 Apr 2023
Repayment History
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