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Tate & Lyle Holdings Americas Limited

Tate & Lyle Holdings Americas Limited is an active company incorporated on 4 October 2007 with the registered office located in London, Greater London. Tate & Lyle Holdings Americas Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06390829
Private limited company
Age
18 years
Incorporated 4 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (28 days ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Same address for the past 4 years
Telephone
02072572100
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1977
Director • British
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tate & Lyle Investments Limited
Lindsay Claire Beardsell, Andrew De La Rue, and 2 more are mutual people.
Active
Tate & Lyle Group Services Limited
Lindsay Claire Beardsell, Andrew De La Rue, and 2 more are mutual people.
Active
Tate & Lyle Holdings Limited
Lindsay Claire Beardsell, Andrew De La Rue, and 2 more are mutual people.
Active
Tate & Lyle Industries Limited
Lindsay Claire Beardsell, Andrew De La Rue, and 2 more are mutual people.
Active
Tate & Lyle Investments Brazil Limited
Lindsay Claire Beardsell, Andrew De La Rue, and 2 more are mutual people.
Active
Tate & Lyle Technology Limited
Lindsay Claire Beardsell, Andrew De La Rue, and 2 more are mutual people.
Active
Tate & Lyle UK Limited
Lindsay Claire Beardsell, Andrew De La Rue, and 2 more are mutual people.
Active
Tate & Lyle Export Holdings Limited
Marianna Au-Yeung, Lindsay Claire Beardsell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.4M
Increased by £3.69M (+3%)
Total Liabilities
-£638K
Increased by £623K (+4153%)
Net Assets
£112.76M
Increased by £3.06M (+3%)
Debt Ratio (%)
1%
Increased by 0.55% (+4015%)
Latest Activity
Subsidiary Accounts Submitted
15 Hours Ago on 9 Jan 2026
Confirmation Submitted
24 Days Ago on 16 Dec 2025
Confirmation Submitted
12 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Dec 2024
Phoebe Stamford-Moroz Resigned
1 Year 6 Months Ago on 12 Jul 2024
Mrs Rebecca Jayne Wright Appointed
1 Year 6 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 22 Dec 2023
Ms Sarah Rolls Appointed
2 Years 3 Months Ago on 5 Oct 2023
Tate & Lyle Investments Limited (PSC) Details Changed
4 Years Ago on 10 Jan 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 9 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 9 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 9 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 9 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 20 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 20 Dec 2025
Confirmation statement made on 12 December 2025 with no updates
Submitted on 16 Dec 2025
Change of details for Tate & Lyle Investments Limited as a person with significant control on 10 January 2022
Submitted on 12 Dec 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Repayment History
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