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Iluka Technology (UK) Ltd

Iluka Technology (UK) Ltd is an active company incorporated on 18 February 2014 with the registered office located in London, Greater London. Iluka Technology (UK) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08900334
Private limited company
Age
11 years
Incorporated 18 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Last change occurred 8 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 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 6 Oct 2022 (3 years ago)
Previous address was Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Australian • Lives in Australia • Born in Dec 1965
Iluka (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iluka (UK) Ltd
Nigel George Tinley and Jordan Company Secretaries Limited are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £571 (-100%)
Total Liabilities
£0
Decreased by £72.98K (-100%)
Net Assets
£0
Increased by £72.41K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Registered Address Changed
3 Years Ago on 6 Oct 2022
Iluka (Uk) Ltd (PSC) Details Changed
3 Years Ago on 6 Oct 2022
Derek Folmer Resigned
3 Years Ago on 28 Jul 2022
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 19 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jun 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 21 Feb 2023
Change of details for Iluka (Uk) Ltd as a person with significant control on 6 October 2022
Submitted on 6 Oct 2022
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022
Submitted on 6 Oct 2022
Termination of appointment of Derek Folmer as a director on 28 July 2022
Submitted on 28 Jul 2022
Full accounts made up to 31 December 2021
Submitted on 7 Jul 2022
Repayment History
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