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Afton Chemical UK Holdings Limited

Afton Chemical UK Holdings Limited is an active company incorporated on 8 January 2010 with the registered office located in Bracknell, Berkshire. Afton Chemical UK Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07119870
Private limited company
Age
16 years
Incorporated 8 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2026 (3 days ago)
Next confirmation dated 8 January 2027
Due by 22 January 2027 (1 year remaining)
Last change occurred 2 years 11 months 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 (8 months remaining)
Contact
Address
London Road
Bracknell
Berkshire
RG12 2UW
Same address for the past 9 years
Telephone
01344304141
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Jun 1975
Afton Chemical UK LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Afton Cooper Limited
Lee Anthony Carter, Catherine Charlotte Martin, and 2 more are mutual people.
Active
Afton Chemical Limited
Lee Anthony Carter, Catherine Charlotte Martin, and 2 more 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
£115K
Decreased by £59K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£157.04M
Decreased by £2.56M (-2%)
Total Liabilities
-£42K
Increased by £2K (+5%)
Net Assets
£157M
Decreased by £2.56M (-2%)
Debt Ratio (%)
0%
Increased by 0% (+7%)
Latest Activity
Confirmation Submitted
2 Days Ago on 9 Jan 2026
Full Accounts Submitted
4 Months Ago on 28 Aug 2025
Confirmation Submitted
12 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Sep 2024
Confirmation Submitted
2 Years Ago on 8 Jan 2024
David Richard Ellis Resigned
2 Years 3 Months Ago on 30 Sep 2023
Mr Lee Anthony Carter Appointed
2 Years 3 Months Ago on 30 Sep 2023
Mr Andrew David Walker Details Changed
2 Years 4 Months Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 8 January 2026 with no updates
Submitted on 9 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Director's details changed for Mr Andrew David Walker on 17 August 2023
Submitted on 28 Nov 2023
Termination of appointment of David Richard Ellis as a director on 30 September 2023
Submitted on 13 Oct 2023
Appointment of Mr Lee Anthony Carter as a director on 30 September 2023
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 8 January 2023 with updates
Submitted on 18 Jan 2023
Repayment History
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