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Allnex Resins UK Limited

Allnex Resins UK Limited is an active company incorporated on 20 September 2004 with the registered office located in London, Greater London. Allnex Resins UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05235281
Private limited company
Age
21 years
Incorporated 20 September 2004
Size
Unreported
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (9 days remaining)
Last change occurred 2 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
7 Albemarle Street
London
W1S 4HQ
England
Same address for the past 4 years
Telephone
02074737000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Belgium • Born in Aug 1962
Director • Key Account Manager • British • Lives in England • Born in Jan 1970
Director • Business Director Powder Resins Emea • Belgian • Lives in Italy • Born in Dec 1967
Allnex Holding UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Citco Management (UK) Limited is a mutual person.
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Allnex Holding UK Limited
Mrs Kulvinder Kaur Grover and Citco Management (UK) Limited are mutual people.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
E.R.Squibb & Sons Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) 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
£1K
Decreased by £2K (-67%)
Turnover
£21.01M
Decreased by £3.31M (-14%)
Employees
8
Increased by 1 (+14%)
Total Assets
£4.1M
Increased by £407K (+11%)
Total Liabilities
-£2.62M
Decreased by £560K (-18%)
Net Assets
£1.47M
Increased by £967K (+191%)
Debt Ratio (%)
64%
Decreased by 22.24% (-26%)
Latest Activity
Mr Jean-Marc Jacques Bertens Details Changed
5 Months Ago on 25 May 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Sep 2022
Allnex Holding Uk Limited (PSC) Details Changed
9 Years Ago on 13 Sep 2016
Allnex Holding Uk Limited (PSC) Appointed
9 Years Ago on 13 Sep 2016
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Documents
Director's details changed for Mr Jean-Marc Jacques Bertens on 25 May 2025
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Notification of Allnex Holding Uk Limited as a person with significant control on 13 September 2016
Submitted on 30 May 2024
Change of details for Allnex Holding Uk Limited as a person with significant control on 13 September 2016
Submitted on 30 May 2024
Withdrawal of a person with significant control statement on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 4 Nov 2022
Repayment History
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