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Ineos Fluor Holdings Limited

Ineos Fluor Holdings Limited is an active company incorporated on 9 August 2000 with the registered office located in London, Greater London. Ineos Fluor Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04049690
Private limited company
Age
25 years
Incorporated 9 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 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
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Legal Manager • British • Lives in UK • Born in Nov 1973
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • HR Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in Monaco • Born in Jun 1968
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Fluor Limited
Mr Andrew Brown, Mr Jonathan Frank Ginns, and 2 more are mutual people.
Active
Ineos Compounds UK Ltd
Mr Andrew Brown, Graeme Wallace Leask, and 1 more are mutual people.
Active
Ineos Silicas Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Group Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Oxide Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Trustees Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Capital Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Investments International Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.4M
Decreased by £190K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£113.4M
Decreased by £190K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
5 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 4 Months Ago on 24 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
Mr. Graeme Wallace Leask Details Changed
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Registration of charge 040496900025, 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 26 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 040496900024, 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 040496900023, created on 21 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Registration of charge 040496900022, created on 7 February 2024
Submitted on 12 Feb 2024
Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023
Submitted on 18 Sep 2023
Repayment History
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