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Advanced Chemistry Development UK Ltd

Advanced Chemistry Development UK Ltd is an active company incorporated on 20 January 2006 with the registered office located in London, City of London. Advanced Chemistry Development UK Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05681062
Private limited company
Age
19 years
Incorporated 20 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 16 years
Telephone
08003043988
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director G&A • Canadian • Lives in Canada • Born in Aug 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£780.03K
Decreased by £1.21M (-61%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£2.71M
Decreased by £268.39K (-9%)
Total Liabilities
-£2.28M
Decreased by £285.39K (-11%)
Net Assets
£436.89K
Increased by £17K (+4%)
Debt Ratio (%)
84%
Decreased by 2.02% (-2%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Charge Satisfied
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Catherine Anne Commins Details Changed
2 Years 8 Months Ago on 22 Dec 2022
Small Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 9 May 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 30 Jan 2025
Accounts for a small company made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 30 Jan 2024
Accounts for a small company made up to 31 August 2022
Submitted on 5 Jul 2023
Satisfaction of charge 1 in full
Submitted on 26 Jan 2023
Director's details changed for Catherine Anne Commins on 22 December 2022
Submitted on 25 Jan 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 25 Jan 2023
Accounts for a small company made up to 31 August 2021
Submitted on 31 Aug 2022
Confirmation statement made on 20 January 2022 with no updates
Submitted on 20 Jan 2022
Repayment History
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