ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aoc Resins UK Ltd

Aoc Resins UK Ltd is an active company incorporated on 19 June 2000 with the registered office located in London, Greater London. Aoc Resins UK Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04020043
Private limited company
Age
25 years
Incorporated 19 June 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 23 Nov 2022 (2 years 9 months ago)
Previous address was Suite 1 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
01440716700
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • VP Finance Emea • Dutch • Lives in Switzerland • Born in Feb 1977
Director • VP Engineering & Special Projects • Spanish • Lives in Switzerland • Born in Jan 1975
Director • Site Manager • British • Lives in England • Born in Apr 1974
Director • Managing Director Emea • Belgian • Lives in Switzerland • Born in Jan 1962
Director • VP Operations Emea • Dutch • Lives in Netherlands • Born in Oct 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.33M
Decreased by £4.46M (-66%)
Turnover
£6.59M
Decreased by £11.13M (-63%)
Employees
36
Increased by 4 (+13%)
Total Assets
£17.48M
Increased by £1.3M (+8%)
Total Liabilities
-£4.23M
Increased by £942K (+29%)
Net Assets
£13.25M
Increased by £356K (+3%)
Debt Ratio (%)
24%
Increased by 3.88% (+19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Mr Fernando Miquel Peraire Details Changed
3 Months Ago on 1 Jun 2025
Hugo Niels Van Oosterhout Appointed
3 Months Ago on 1 Jun 2025
Mr Stefan Peter Osterwind Details Changed
3 Months Ago on 27 May 2025
John Patrick Grayken (PSC) Resigned
6 Months Ago on 3 Mar 2025
Nippon Paint Holdings Co., Ltd. (PSC) Appointed
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Luca Bassis Appointed
1 Year 4 Months Ago on 1 May 2024
Jean-Christophe Guillaume Soulie Resigned
1 Year 4 Months Ago on 1 May 2024
Get Credit Report
Discover Aoc Resins UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Director's details changed for Mr Fernando Miquel Peraire on 1 June 2025
Submitted on 4 Jun 2025
Appointment of Hugo Niels Van Oosterhout as a director on 1 June 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Stefan Peter Osterwind on 27 May 2025
Submitted on 27 May 2025
Notification of Nippon Paint Holdings Co., Ltd. as a person with significant control on 3 March 2025
Submitted on 8 Apr 2025
Cessation of John Patrick Grayken as a person with significant control on 3 March 2025
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Luca Bassis as a director on 1 May 2024
Submitted on 14 Aug 2024
Termination of appointment of Jean-Christophe Guillaume Soulie as a director on 1 May 2024
Submitted on 14 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year