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Ineos (Malta) Company

Ineos (Malta) Company is a dormant company incorporated on 26 June 2008 with the registered office located in Lyndhurst, Hampshire. Ineos (Malta) Company was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06631578
Private unlimited company
Age
17 years
Incorporated 26 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Same address since incorporation
Telephone
02380287000
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Legal Manager • British • Lives in UK • Born in Nov 1973
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1967
Director • British • Lives in Monaco • Born in Jun 1968
Ineos Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Silicas Limited
Graeme Wallace Leask, Mrs Debra Smeeton, and 1 more are mutual people.
Active
Ineos Oxide Limited
Graeme Wallace Leask, Mrs Debra Smeeton, and 1 more are mutual people.
Active
Ineos Investments International Limited
Graeme Wallace Leask, Mrs Debra Smeeton, and 1 more are mutual people.
Active
Ineos Holdings International Limited
Graeme Wallace Leask, Mrs Debra Smeeton, and 1 more are mutual people.
Active
Ineos Fluor Limited
Graeme Wallace Leask, Mrs Debra Smeeton, and 1 more are mutual people.
Active
Ineos Treasury (UK) Limited
Graeme Wallace Leask, Mrs Debra Smeeton, and 1 more are mutual people.
Active
Ineos Investment Holdings (Germany) Limited
Graeme Wallace Leask, Mrs Debra Smeeton, and 1 more are mutual people.
Active
Ineos Holdings Limited
Graeme Wallace Leask, Mrs Debra Smeeton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Mr. Graeme Wallace Leask Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Group Company Secretary Jennifer Ellen Clifton Appointed
3 Years Ago on 1 Feb 2022
Yasin Stanley Ali Resigned
3 Years Ago on 30 Nov 2021
New Charge Registered
3 Years Ago on 8 Nov 2021
Confirmation Submitted
4 Years Ago on 16 Jul 2021
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 1 Jul 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 5 Jul 2024
Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023
Submitted on 18 Sep 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 29 Jun 2023
Satisfaction of charge 1 in full
Submitted on 24 Apr 2023
All of the property or undertaking has been released from charge 066315780008
Submitted on 15 Nov 2022
All of the property or undertaking has been released from charge 066315780005
Submitted on 15 Nov 2022
All of the property or undertaking has been released from charge 066315780007
Submitted on 15 Nov 2022
All of the property or undertaking has been released from charge 066315780012
Submitted on 15 Nov 2022
All of the property or undertaking has been released from charge 4
Submitted on 15 Nov 2022
Repayment History
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