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NPK Access Solutions (UK) Limited

NPK Access Solutions (UK) Limited is an active company incorporated on 6 March 1997 with the registered office located in London, City of London. NPK Access Solutions (UK) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03328962
Private limited company
Age
28 years
Incorporated 6 March 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
Same address for the past 11 years
Telephone
01235868835
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Jun 1972
Director • Accountant • American • Lives in United States • Born in Aug 1970
Director • Attorney • American • Lives in United States • Born in Jul 1972
NPK International INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleansorb Limited
OHS Secretaries Limited, Gregg Steven Piontek, and 1 more are mutual people.
Active
Newpark International UK Limited
OHS Secretaries Limited, Gregg Steven Piontek, and 1 more are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
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
£743K
Increased by £199K (+37%)
Turnover
£10.92M
Increased by £367K (+3%)
Employees
44
Increased by 1 (+2%)
Total Assets
£7.69M
Decreased by £2.15M (-22%)
Total Liabilities
-£12.26M
Increased by £221K (+2%)
Net Assets
-£4.58M
Decreased by £2.38M (+108%)
Debt Ratio (%)
160%
Increased by 37.18% (+30%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Charge Satisfied
7 Months Ago on 13 Jan 2025
Newpark Resources, Inc. (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Medium Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Allen Jolley Resigned
2 Years Ago on 29 Aug 2023
Mrs Mary Celeste Fruge Appointed
2 Years 3 Months Ago on 18 May 2023
Edward Chipman Earle Resigned
2 Years 4 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Name changed from NPK Site Access Solutions (UK) Limited
9 Months Ago on 9 Dec 2024
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Documents
Change of details for Newpark Resources, Inc. as a person with significant control on 9 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 23 Apr 2025
Satisfaction of charge 033289620005 in full
Submitted on 13 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 20 Dec 2024
Certificate of change of name
Submitted on 12 Dec 2024
Certificate of change of name
Submitted on 9 Dec 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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