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IHC Merwede UK Limited

IHC Merwede UK Limited is an active company incorporated on 17 December 2007 with the registered office located in Newcastle upon Tyne, Tyne and Wear. IHC Merwede UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 12 months ago
Company No
06455513
Private limited company
Age
17 years
Incorporated 17 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
71 Grey Street
Newcastle Upon Tyne
NE1 6EF
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Unit 11 Stocksfield Hall Stocksfield Northumberland NE43 7TN
Telephone
01661844519
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Coo • Dutch • Lives in Netherlands • Born in Apr 1966
Director • Ceo • Dutch • Lives in Netherlands • Born in Jul 1961
Director • Dutch • Lives in Netherlands • Born in Jul 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal IHC Limited
Charlotte Katelijne Holierhoek, Derk Willem Te Bokkel, and 1 more are mutual people.
Active
IHC FHP Limited
Derk Willem Te Bokkel is a mutual person.
Active
Ti Geosciences Ltd
Derk Willem Te Bokkel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45M
Increased by £35.98M (+398%)
Total Liabilities
-£15K
Decreased by £33K (-69%)
Net Assets
£44.99M
Increased by £36.01M (+401%)
Debt Ratio (%)
0%
Decreased by 0.5% (-94%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Charge Satisfied
3 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 4 Jun 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
10 Months Ago on 28 Nov 2024
Compulsory Strike-Off Discontinued
12 Months Ago on 23 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 22 Oct 2024
Bert Jan Ter Riet Appointed
1 Year 3 Months Ago on 18 Jul 2024
Charlotte Katelijne Holierhoek Resigned
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2025
Satisfaction of charge 1 in full
Submitted on 30 Jun 2025
Registration of charge 064555130005, created on 4 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2021
Submitted on 28 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Termination of appointment of Charlotte Katelijne Holierhoek as a director on 18 July 2024
Submitted on 1 Aug 2024
Appointment of Bert Jan Ter Riet as a director on 18 July 2024
Submitted on 1 Aug 2024
Repayment History
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