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Ineos Derivatives France Limited

Ineos Derivatives France Limited is an active company incorporated on 15 August 2008 with the registered office located in Lyndhurst, Hampshire. Ineos Derivatives France Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06674365
Private limited company
Age
17 years
Incorporated 15 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Same address since incorporation
Telephone
08412620968
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Jun 1968
Director • British • Lives in UK • Born in Oct 1974
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1967
Ineos Chemicals France Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Chemicals France Holdings Limited
Graeme Wallace Leask, Mrs Debra Smeeton, and 1 more are mutual people.
Active
Ineos Silicas Limited
Mrs Debra Smeeton and Graeme Wallace Leask are mutual people.
Active
Ineos Compounds UK Ltd
Graeme Wallace Leask and Mrs Debra Smeeton are mutual people.
Active
Ineos Oxide Limited
Graeme Wallace Leask and Mrs Debra Smeeton are mutual people.
Active
Ineos Investments International Limited
Graeme Wallace Leask and Mrs Debra Smeeton are mutual people.
Active
Ineos Holdings International Limited
Graeme Wallace Leask and Mrs Debra Smeeton are mutual people.
Active
Ineos Fluor Limited
Graeme Wallace Leask and Mrs Debra Smeeton are mutual people.
Active
Ineos Treasury (UK) Limited
Graeme Wallace Leask and Mrs Debra Smeeton are mutual people.
Active
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
£41K
Decreased by £35K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£269.65M
Decreased by £366.11M (-58%)
Total Liabilities
-£269.39M
Increased by £5.27M (+2%)
Net Assets
£265K
Decreased by £371.37M (-100%)
Debt Ratio (%)
100%
Increased by 58.36% (+140%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Jerome Boudou Resigned
1 Year 11 Months Ago on 27 Nov 2023
Jerome Boudou Appointed
1 Year 11 Months Ago on 27 Nov 2023
Jerome Boudou Appointed
1 Year 11 Months Ago on 27 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Mr. Graeme Wallace Leask Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 23 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 12 Jul 2024
Appointment of Jerome Boudou as a director on 27 November 2023
Submitted on 27 Nov 2023
Appointment of Jerome Boudou as a director on 27 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Jerome Boudou as a director on 27 November 2023
Submitted on 27 Nov 2023
Repayment History
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