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Boliden Commercial UK Ltd

Boliden Commercial UK Ltd is an active company incorporated on 27 February 2006 with the registered office located in Coventry, West Midlands. Boliden Commercial UK Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05723781
Private limited company
Age
19 years
Incorporated 27 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Hurst Road
Longford
Coventry
Warwickshire
CV6 6EG
Same address for the past 17 years
Telephone
01926833010
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • Sales Director • Swedish • Lives in Sweden • Born in Sep 1970
Director • PSC • General Manager • Dutch • Lives in Sweden • Born in Jun 1970
Director • Finance Manager • Swedish • Lives in Sweden • Born in Nov 1981
Secretary • Consultant • British • Born in Nov 1953
Boliden Commercial Aktiebolag
PSC
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Mutual Companies
No mutual companies found
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
£118.65K
Increased by £2.59K (+2%)
Turnover
Unreported
Decreased by £199.84K (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£164.98K
Increased by £27.23K (+20%)
Total Liabilities
-£26.15K
Decreased by £927 (-3%)
Net Assets
£138.83K
Increased by £28.15K (+25%)
Debt Ratio (%)
16%
Decreased by 3.81% (-19%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Patrick Jozef Maria Ammerlaan (PSC) Appointed
1 Year 8 Months Ago on 20 Feb 2024
Johanna Maria Quennerstedt Appointed
1 Year 8 Months Ago on 20 Feb 2024
Torgill Rolf Mattias Ronnerling Resigned
1 Year 8 Months Ago on 20 Feb 2024
Patrick Jozef Maria Ammerlaan Appointed
1 Year 8 Months Ago on 20 Feb 2024
Torgill Rolf Mattias Ronnerling (PSC) Resigned
1 Year 8 Months Ago on 20 Feb 2024
Daniel Bernt Joergen Peltonen Resigned
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Notification of Patrick Jozef Maria Ammerlaan as a person with significant control on 20 February 2024
Submitted on 11 Mar 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 11 Mar 2024
Termination of appointment of Daniel Bernt Joergen Peltonen as a director on 20 February 2024
Submitted on 8 Mar 2024
Cessation of Torgill Rolf Mattias Ronnerling as a person with significant control on 20 February 2024
Submitted on 8 Mar 2024
Appointment of Patrick Jozef Maria Ammerlaan as a director on 20 February 2024
Submitted on 8 Mar 2024
Termination of appointment of Torgill Rolf Mattias Ronnerling as a director on 20 February 2024
Submitted on 8 Mar 2024
Appointment of Johanna Maria Quennerstedt as a director on 20 February 2024
Submitted on 8 Mar 2024
Repayment History
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