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THV Assets UK Limited

THV Assets UK Limited is an active company incorporated on 25 July 1997 with the registered office located in Immingham, Lincolnshire. THV Assets UK Limited was registered 28 years ago.
Status
Active
Active since 12 years ago
Company No
03409389
Private limited company
Age
28 years
Incorporated 25 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 year 2 months 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 (10 months remaining)
Address
Middleplatt Road
Immingham
North East Lincolnshire
DN40 1AH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1961
Director • French • Lives in France • Born in Apr 1965
Director • French • Lives in France • Born in Jul 1967
Director • Ceo • American • Lives in United States • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Apave UK Ltd
Roman Michael Kyrnyckyj, , and 2 more are mutual people.
Active
Irisndt UK Holdings Limited
Roman Michael Kyrnyckyj, , and 2 more are mutual people.
Active
Apave Aerospace & Defence UK Ltd
Christiaan Weyers, Philippe Maillard, and 1 more are mutual people.
Active
Altura Renewables And Marine Limited
Philippe Maillard and Paul Neel are mutual people.
Active
RMK Management Services Limited
Roman Michael Kyrnyckyj is a mutual person.
Active
Irisndt Systems UK Limited
Roman Michael Kyrnyckyj is a mutual person.
Dissolved
Spi Matrix Inspection UK Limited
Roman Michael Kyrnyckyj is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £5.83K (-100%)
Employees
2
Same as previous period
Total Assets
£1.72M
Decreased by £16.17K (-1%)
Total Liabilities
-£1.92M
Decreased by £3.38K (-0%)
Net Assets
-£205.5K
Decreased by £12.79K (+7%)
Debt Ratio (%)
112%
Increased by 0.85% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Mr Lee Richardson Appointed
3 Months Ago on 17 Jul 2025
Roman Michael Kyrnyckyj Resigned
3 Months Ago on 17 Jul 2025
Small Accounts Submitted
5 Months Ago on 15 May 2025
Christiaan Weyers Resigned
11 Months Ago on 9 Dec 2024
Mr Paul Neel Appointed
11 Months Ago on 9 Dec 2024
Mr Philippe Maillard Appointed
11 Months Ago on 9 Dec 2024
Roman Michael Kyrnyckyj Resigned
11 Months Ago on 9 Dec 2024
Charge Satisfied
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Termination of appointment of Roman Michael Kyrnyckyj as a secretary on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Lee Richardson as a secretary on 17 July 2025
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 May 2025
Termination of appointment of Christiaan Weyers as a director on 9 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Roman Michael Kyrnyckyj as a director on 9 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Paul Neel as a director on 9 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Philippe Maillard as a director on 9 December 2024
Submitted on 16 Dec 2024
Satisfaction of charge 4 in full
Submitted on 21 Nov 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 30 Aug 2024
Repayment History
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