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Ineos Overseas Company Ii Limited

Ineos Overseas Company Ii Limited is a dormant company incorporated on 13 October 2000 with the registered office located in Lyndhurst, Hampshire. Ineos Overseas Company Ii Limited was registered 25 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04092597
Private limited company
Age
25 years
Incorporated 13 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Same address for the past 19 years
Telephone
02380287000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Belgian • Lives in Belgium • Born in Jan 1968
Director • Legal Manager • British • Lives in UK • Born in Nov 1973
Director • British • Lives in Monaco • Born in Jun 1968
Ineos Oxide Limited
PSC
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Mutual Companies
Ineos Oxide Limited
Mr Peter Karel Virginia Huyck, Graeme Wallace Leask, and 1 more are mutual people.
Active
Ineos Overseas Company I Limited
Mr Peter Karel Virginia Huyck, Graeme Wallace Leask, and 1 more are mutual people.
Active
Ineos Silicas Limited
Graeme Wallace Leask and Mr Jonathan Frank Ginns are mutual people.
Active
Ineos Group Limited
Graeme Wallace Leask and Mr Jonathan Frank Ginns are mutual people.
Active
Ineos Trustees Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Capital Limited
Graeme Wallace Leask and Mr Jonathan Frank Ginns are mutual people.
Active
Ineos Investments International Limited
Graeme Wallace Leask and Mr Jonathan Frank Ginns are mutual people.
Active
Ineos Holdings International Limited
Graeme Wallace Leask and Mr Jonathan Frank Ginns 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Mr. Graeme Wallace Leask Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Jennifer Ellen Clifton Appointed
3 Years Ago on 1 Feb 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023
Submitted on 18 Sep 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 22 Mar 2023
All of the property or undertaking has been released from charge 040925970013
Submitted on 10 Nov 2022
All of the property or undertaking has been released from charge 040925970015
Submitted on 10 Nov 2022
All of the property or undertaking has been released from charge 040925970016
Submitted on 10 Nov 2022
Repayment History
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