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Suez Advanced Solutions Holding UK Limited

Suez Advanced Solutions Holding UK Limited is an active company incorporated on 23 March 2010 with the registered office located in Maidenhead, Berkshire. Suez Advanced Solutions Holding UK Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07200499
Private limited company
Age
15 years
Incorporated 23 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suez House
Grenfell Road
Maidenhead
SL6 1ES
United Kingdom
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was 190 Aztec West Almondsbury Bristol BS32 4TP England
Telephone
01454804040
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Irish • Lives in England • Born in Nov 1969
Director • Cfo • British • Lives in England • Born in Apr 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Suez Recycling And Recovery South East Ltd
Mr John James Scanlon and Mr Christopher Derrick Thorn are mutual people.
Active
Hemmings Waste Management Limited
Mr Christopher Derrick Thorn and Mr John James Scanlon are mutual people.
Active
Suez Recycling And Recovery Southern Ltd
Mr John James Scanlon and Mr Christopher Derrick Thorn are mutual people.
Active
Cliffeville Limited
Mr John James Scanlon and Mr Christopher Derrick Thorn are mutual people.
Active
Group Fabricom Limited
Mr John James Scanlon and Mr Christopher Derrick Thorn are mutual people.
Active
Midland Land Reclamation Limited
Mr John James Scanlon and Mr Christopher Derrick Thorn are mutual people.
Active
Shukco 345 Ltd
Mr John James Scanlon and Mr Christopher Derrick Thorn are mutual people.
Active
Suez Recycling And Recovery UK Ltd
Mr Christopher Derrick Thorn and Mr John James Scanlon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£179K
Decreased by £1.62M (-90%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.75B
Decreased by £5.57M (-0%)
Total Liabilities
-£221.32M
Increased by £12.42M (+6%)
Net Assets
£1.53B
Decreased by £17.99M (-1%)
Debt Ratio (%)
13%
Increased by 0.75% (+6%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Auditor Resigned
1 Year 8 Months Ago on 18 Dec 2023
Carlos Campos-Callao Resigned
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 3 May 2023
Mr John James Scanlon Appointed
2 Years 5 Months Ago on 3 Apr 2023
Brodies Secretarial Services Limited Resigned
2 Years 5 Months Ago on 28 Mar 2023
Suez Recycling and Recovery Uk Ltd Appointed
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 7 May 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 28 Mar 2025
Statement by Directors
Submitted on 26 Jun 2024
Solvency Statement dated 17/06/24
Submitted on 26 Jun 2024
Statement of capital on 26 June 2024
Submitted on 26 Jun 2024
Resolutions
Submitted on 21 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 23 Apr 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 2 Apr 2024
Auditor's resignation
Submitted on 18 Dec 2023
Termination of appointment of Carlos Campos-Callao as a director on 31 July 2023
Submitted on 10 Aug 2023
Repayment History
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