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Tetra Pak Processing UK Limited

Tetra Pak Processing UK Limited is an active company incorporated on 26 July 2001 with the registered office located in London, Greater London. Tetra Pak Processing UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04259617
Private limited company
Age
24 years
Incorporated 26 July 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 5 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 (1 year remaining)
Contact
Address
Tetra Pak Processing Uk Limited 5 Merchant Square
Paddington
London
W2 1AY
United Kingdom
Address changed on 14 Jul 2025 (1 month ago)
Previous address was Eagle House Peregrine Business Park Gomm Road High Wycombe Buckinghamshire HP13 7DL England
Telephone
01494886000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Danish • Lives in Sweden • Born in Apr 1973
Director • British • Lives in UK • Born in Dec 1966
Director • Finance Director • Swedish • Lives in Sweden • Born in Jul 1979
Director • Finance Director • Swedish • Lives in Sweden • Born in Mar 1960
Director • Managing Director • Swedish • Lives in Sweden • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Tetra Pak Limited
A G Secretarial Limited, Goran Lars Soderstrom, and 3 more are mutual people.
Active
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A G Secretarial Limited is a mutual person.
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Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Capital Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Limited
A G Secretarial Limited is a mutual person.
Active
MHC Capital UK Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Vehicle Solutions Ltd
A G Secretarial Limited is a mutual person.
Active
Novuna Personal Finance Ltd
A G Secretarial Limited is a mutual person.
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
£174K
Increased by £31K (+22%)
Turnover
£44.82M
Increased by £5.85M (+15%)
Employees
127
Decreased by 2 (-2%)
Total Assets
£43.19M
Decreased by £294K (-1%)
Total Liabilities
-£25.84M
Increased by £1.99M (+8%)
Net Assets
£17.35M
Decreased by £2.29M (-12%)
Debt Ratio (%)
60%
Increased by 4.98% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Registered Address Changed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Goran Lars Soderstrom Resigned
3 Months Ago on 1 Jun 2025
Johan Henrik Persson Appointed
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Katrin Helen Margareta Andersson Appointed
1 Year 1 Month Ago on 1 Aug 2024
Alex Kamp Henriksen Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Registered office address changed from Eagle House Peregrine Business Park Gomm Road High Wycombe Buckinghamshire HP13 7DL England to Tetra Pak Processing Uk Limited 5 Merchant Square Paddington London W2 1AY on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Johan Henrik Persson as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Goran Lars Soderstrom as a director on 1 June 2025
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Termination of appointment of Alex Kamp Henriksen as a director on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Katrin Helen Margareta Andersson as a director on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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