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Kemetyl Holdings (UK) Limited

Kemetyl Holdings (UK) Limited is an active company incorporated on 2 October 2000 with the registered office located in Ascot, Berkshire. Kemetyl Holdings (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04081642
Private limited company
Age
25 years
Incorporated 2 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2025 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Office 401 Index House St. Georges Lane
Ascot
SL5 7ET
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Norwegian • Lives in Norway • Born in Apr 1972
Director • Belgian • Lives in Belgium • Born in Oct 1971
Mr Philiep Van Eeckhout
PSC • Belgian • Lives in Belgium • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 18 months
Cash in Bank
Unreported
Decreased by £32.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £128.25K (-100%)
Total Liabilities
£0
Decreased by £120 (-100%)
Net Assets
£0
Decreased by £128.13K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
10 Days Ago on 4 Nov 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Philiep Van Eeckhout (PSC) Appointed
11 Months Ago on 19 Dec 2024
Kemetyl Group As (PSC) Resigned
11 Months Ago on 19 Dec 2024
Alexander Van Ranst Appointed
11 Months Ago on 19 Dec 2024
Ole Martin Gustavsen Resigned
11 Months Ago on 19 Dec 2024
Accounting Period Extended
11 Months Ago on 16 Dec 2024
Charge Satisfied
11 Months Ago on 29 Nov 2024
Charge Satisfied
11 Months Ago on 29 Nov 2024
Charge Satisfied
11 Months Ago on 29 Nov 2024
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 4 Nov 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Solvency Statement dated 25/03/25
Submitted on 26 Mar 2025
Statement by Directors
Submitted on 26 Mar 2025
Statement of capital on 26 March 2025
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Cessation of Kemetyl Group As as a person with significant control on 19 December 2024
Submitted on 21 Jan 2025
Notification of Philiep Van Eeckhout as a person with significant control on 19 December 2024
Submitted on 21 Jan 2025
Appointment of Alexander Van Ranst as a director on 19 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Ole Martin Gustavsen as a director on 19 December 2024
Submitted on 3 Jan 2025
Repayment History
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