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Huntsman Advanced Materials (UK) Limited

Huntsman Advanced Materials (UK) Limited is an active company incorporated on 17 September 1999 with the registered office located in Cambridge, Cambridgeshire. Huntsman Advanced Materials (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03846469
Private limited company
Age
26 years
Incorporated 17 September 1999
Size
Unreported
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Ickleton Road
Duxford
Cambridgeshire
CB22 4XQ
United Kingdom
Address changed on 2 Jan 2024 (1 year 9 months ago)
Previous address was Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB United Kingdom
Telephone
01223832121
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President Europe, Advanced Material • British • Lives in Switzerland • Born in Mar 1971
Director • Finance Director • Belgian • Lives in France • Born in Aug 1978
Director • Site Manager • British • Lives in UK • Born in Jan 1990
Director • Compensation & Benefits Specialist • British • Lives in UK • Born in Mar 1966
Huntsman Advanced Materials Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Huntsman Advanced Materials Holdings (UK) Limited
Jan Lelong, Scott Jason Wright, and 2 more are mutual people.
Active
Huntsman International Europe Limited
Sarah Louise Todd and Roddie Macdonald are mutual people.
Active
Tioxide Overseas Holdings Limited
Sarah Louise Todd and Roddie Macdonald are mutual people.
Active
Huntsman (Holdings) UK
Sarah Louise Todd and Roddie Macdonald are mutual people.
Active
Huntsman Petrochemicals (UK) Holdings
Sarah Louise Todd and Roddie Macdonald are mutual people.
Active
Huntsman Offshore Investments Limited
Sarah Louise Todd and Roddie Macdonald are mutual people.
Active
Huntsman Polyurethanes (UK) Ventures Limited
Sarah Louise Todd is a mutual person.
Active
Huntsman Corporation UK Limited
Sarah Louise Todd 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
£13.58M
Decreased by £75K (-1%)
Employees
121
Increased by 2 (+2%)
Total Assets
£18.98M
Decreased by £20.75M (-52%)
Total Liabilities
-£32.83M
Decreased by £17.66M (-35%)
Net Assets
-£13.85M
Decreased by £3.09M (+29%)
Debt Ratio (%)
173%
Increased by 45.88% (+36%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Jan 2024
Huntsman Advanced Materials Holdings (Uk) Limited (PSC) Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years Ago on 25 Sep 2023
Roddie Macdonald Appointed
2 Years 1 Month Ago on 15 Sep 2023
Peter Dowson Resigned
2 Years 1 Month Ago on 28 Aug 2023
Patrick Albert Peter Verraes Resigned
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Resolutions
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 20 Sep 2024
Change of details for Huntsman Advanced Materials Holdings (Uk) Limited as a person with significant control on 2 January 2024
Submitted on 2 Jan 2024
Registered office address changed from Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB United Kingdom to Ickleton Road Duxford Cambridgeshire CB22 4XQ on 2 January 2024
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 25 Sep 2023
Repayment History
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