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Ineos Investment Holdings (Germany) Limited

Ineos Investment Holdings (Germany) Limited is an active company incorporated on 11 December 2000 with the registered office located in Lyndhurst, Hampshire. Ineos Investment Holdings (Germany) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04122347
Private limited company
Age
24 years
Incorporated 11 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Same address for the past 19 years
Telephone
02380287000
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Graeme Wallace Leask
Director • British • Lives in Monaco • Born in Jun 1968
Mr Jonathan Frank Ginns
Director • Legal Manager • British • Lives in UK • Born in Nov 1973
Mrs Debra Smeeton
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1967
Ineos Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Silicas Limited
Mr Jonathan Frank Ginns, Graeme Wallace Leask, and 1 more are mutual people.
Active
Ineos Oxide Limited
Mrs Debra Smeeton, Mr Jonathan Frank Ginns, 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 Fluor Limited
Mr Jonathan Frank Ginns, Graeme Wallace Leask, 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
Ineos Holdings Limited
Mr Jonathan Frank Ginns, Graeme Wallace Leask, and 1 more are mutual people.
Active
Ineos European Holdings Limited
Mr Jonathan Frank Ginns, Graeme Wallace Leask, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£941.14M
Increased by £4.08M (0%)
Total Liabilities
-£1.17B
Decreased by £2.79M (-0%)
Net Assets
-£227.82M
Increased by £6.88M (-3%)
Debt Ratio (%)
124%
Decreased by 0.84% (-1%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 26 Sep 2025
New Charge Registered
1 Month Ago on 26 Sep 2025
New Charge Registered
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
New Charge Registered
8 Months Ago on 10 Feb 2025
New Charge Registered
8 Months Ago on 10 Feb 2025
New Charge Registered
8 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Registration of charge 041223470084, created on 26 September 2025
Submitted on 7 Oct 2025
Registration of charge 041223470085, created on 24 September 2025
Submitted on 7 Oct 2025
Registration of charge 041223470083, created on 26 September 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Registration of charge 041223470082, created on 10 February 2025
Submitted on 19 Feb 2025
Registration of charge 041223470081, created on 7 February 2025
Submitted on 13 Feb 2025
Registration of charge 041223470080, created on 10 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registration of charge 041223470078, created on 21 June 2024
Submitted on 9 Jul 2024
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Repayment History
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