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Kleopatra UK Limited

Kleopatra UK Limited is an active company incorporated on 3 April 2007 with the registered office located in Newport, Gwent. Kleopatra UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06200724
Private limited company
Age
18 years
Incorporated 3 April 2007
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 34 Fern Close
Pen Y Fan Industrial Estate
Crumlin
Gwent
NP11 3EH
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • Colombian • Lives in United States • Born in Oct 1961
Director • Group Director Sustainability • British • Lives in England • Born in Nov 1990
Director • Group Business Excellence Director • British • Lives in England • Born in Jun 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Klockner Pentaplast Limited
Melinda Jane Durr, Mr Ethan James O'Brien, and 1 more are mutual people.
Active
Linpac Packaging Limited
Melinda Jane Durr and Mr Ethan James O'Brien are mutual people.
Active
Linpac Environmental Limited
Mr Ethan James O'Brien is a mutual person.
Active
MF Opex Partners Ltd
Melinda Jane Durr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.09M
Increased by £4.02M (+194%)
Employees
Unreported
Same as previous period
Total Assets
£103.41M
Increased by £28.19M (+37%)
Total Liabilities
-£65K
Same as previous period
Net Assets
£103.35M
Increased by £28.19M (+38%)
Debt Ratio (%)
0%
Decreased by 0.02% (-27%)
Latest Activity
Ethan James O'brien Resigned
2 Months Ago on 28 Aug 2025
Mr. Roberto Villaquiran Appointed
2 Months Ago on 13 Aug 2025
New Charge Registered
4 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 5 May 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Melinda Jane Durr Resigned
10 Months Ago on 31 Dec 2024
Mr. Ethan James O'brien Appointed
1 Year 4 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
James Andrew Diprose Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Termination of appointment of Ethan James O'brien as a director on 28 August 2025
Submitted on 16 Sep 2025
Appointment of Mr. Roberto Villaquiran as a director on 13 August 2025
Submitted on 22 Aug 2025
Registration of charge 062007240011, created on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 5 May 2025
Full accounts made up to 31 December 2023
Submitted on 28 Feb 2025
Termination of appointment of Melinda Jane Durr as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr. Ethan James O'brien as a director on 5 July 2024
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 10 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 8 May 2024
Termination of appointment of James Andrew Diprose as a director on 31 December 2023
Submitted on 8 May 2024
Repayment History
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