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Metallus UK Limited

Metallus UK Limited is an active company incorporated on 6 October 1998 with the registered office located in London, City of London. Metallus UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03645027
Private limited company
Age
26 years
Incorporated 6 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 9 months 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 (23 days remaining)
Contact
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 1 Apr 2025 (5 months ago)
Previous address was
Telephone
0116 2325186
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1981
Director • Executive Vice President & Chief Financi • American • Lives in United States • Born in Jun 1978
Director • American • Lives in United States • Born in May 1966
Metallus INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
AGD Holdings Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Continental Tool Group Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
One Broker (Cambridge) Ltd
Shoosmiths 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
£238.9K
Increased by £3.38K (+1%)
Turnover
£139.9K
Decreased by £20.16K (-13%)
Employees
2
Increased by 2 (%)
Total Assets
£3.63M
Decreased by £4.7M (-56%)
Total Liabilities
-£54.26K
Increased by £5.9K (+12%)
Net Assets
£3.58M
Decreased by £4.71M (-57%)
Debt Ratio (%)
1%
Increased by 0.91% (+157%)
Latest Activity
Kristopher Reed Westbrooks Resigned
2 Months Ago on 1 Jul 2025
John Zaranec Appointed
2 Months Ago on 1 Jul 2025
Inspection Address Changed
5 Months Ago on 1 Apr 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Timkensteel Corporation (PSC) Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Appointment of John Zaranec as a director on 1 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Kristopher Reed Westbrooks as a director on 1 July 2025
Submitted on 7 Jul 2025
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 1 Apr 2025
Resolutions
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 27 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 6 October 2024 with updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Resolutions
Submitted on 5 Apr 2024
Repayment History
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