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Nouryon Pulp And Performance Chemicals (Ac) Limited

Nouryon Pulp And Performance Chemicals (Ac) Limited is an active company incorporated on 10 June 1997 with the registered office located in London, Greater London. Nouryon Pulp And Performance Chemicals (Ac) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03384260
Private limited company
Age
28 years
Incorporated 10 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 7 Nov 2022 (2 years 10 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1960
Director • Technical Business Development • British • Lives in UK • Born in Sep 1965
Nouryon Pulp And Performance Chemicals Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nouryon Chemicals Limited
Mr Yogesh Solanki, Vistra Cosec Limited, and 1 more are mutual people.
Active
Nouryon Pulp And Performance Chemicals Limited
Mr Yogesh Solanki, Vistra Cosec Limited, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Finance 1 Ltd
Vistra Cosec Limited and Paul Eason are mutual people.
Active
Nouryon Finance 2 Ltd
Vistra Cosec Limited and Paul Eason are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£262K
Increased by £5K (+2%)
Total Liabilities
-£21K
Decreased by £3K (-13%)
Net Assets
£241K
Increased by £8K (+3%)
Debt Ratio (%)
8%
Decreased by 1.32% (-14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mr Yogesh Solanki Appointed
1 Year 9 Months Ago on 8 Dec 2023
Steve Hunt Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Nouryon Pulp and Performance Chemicals Limited (PSC) Details Changed
2 Years 10 Months Ago on 7 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 12 Mar 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 13 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Termination of appointment of Steve Hunt as a director on 1 December 2023
Submitted on 4 Jan 2024
Appointment of Mr Yogesh Solanki as a director on 8 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 3 Aug 2023
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 November 2022
Submitted on 7 Nov 2022
Change of details for Nouryon Pulp and Performance Chemicals Limited as a person with significant control on 7 November 2022
Submitted on 7 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Repayment History
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