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Ineos Fluor Limited

Ineos Fluor Limited is an active company incorporated on 26 July 2000 with the registered office located in London, Greater London. Ineos Fluor Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04041123
Private limited company
Age
25 years
Incorporated 26 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 6 years 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 (11 months remaining)
Address
Anchor House 15-19 Britten Street
Chelsea
London
SW3 3TY
United Kingdom
Address changed on 28 Feb 2022 (3 years ago)
Previous address was Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom
Telephone
01928515525
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Jul 1960
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1967
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • British • Lives in Monaco • Born in Jun 1968
Director • Legal Manager • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Silicas Limited
Dr Jill Christine Dolan, Mr Jonathan Frank Ginns, and 2 more are mutual people.
Active
Ineos Compounds UK Ltd
Mr Andrew Brown, Graeme Wallace Leask, and 2 more are mutual people.
Active
Ineos Fluor Holdings Limited
Mr Andrew Brown, Mr Jonathan Frank Ginns, and 2 more are mutual people.
Active
Ineos Oxide Limited
Mr Jonathan Frank Ginns, Graeme Wallace Leask, and 1 more are mutual people.
Active
Ineos Investments International Limited
Mr Jonathan Frank Ginns, Graeme Wallace Leask, and 1 more are mutual people.
Active
Ineos Holdings International Limited
Mr Jonathan Frank Ginns, Graeme Wallace Leask, and 1 more are mutual people.
Active
Ineos Silicas Holdings Limited
Dr Jill Christine Dolan, Mr Jonathan Frank Ginns, and 1 more are mutual people.
Active
Ineos Treasury (UK) Limited
Mr Jonathan Frank Ginns, Graeme Wallace Leask, and 1 more are mutual people.
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
£171K
Decreased by £52K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£190.58M
Increased by £7.55M (+4%)
Total Liabilities
-£53.93M
Increased by £1.9M (+4%)
Net Assets
£136.65M
Increased by £5.65M (+4%)
Debt Ratio (%)
28%
Decreased by 0.13% (-0%)
Latest Activity
New Charge Registered
26 Days Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Full Accounts Submitted
4 Months Ago on 2 Jun 2025
Hayley Martin Resigned
5 Months Ago on 6 May 2025
New Charge Registered
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 21 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 7 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 7 Feb 2024
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Documents
Registration of charge 040411230023, created on 26 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Hayley Martin as a secretary on 6 May 2025
Submitted on 7 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Registration of charge 040411230022, created on 10 February 2025
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Registration of charge 040411230021, created on 21 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 26 Jun 2024
Registration of charge 040411230020, created on 7 February 2024
Submitted on 12 Feb 2024
Registration of charge 040411230019, created on 7 February 2024
Submitted on 12 Feb 2024
Repayment History
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